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Companies/10084638

Rac Bond Co PLC

Activities of other holding companies n.e.c. · Walsall

ActiveUnited KingdomIncorporated 2016Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108167733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
CJ
Clare JonesCurrent secretary
Appointed 2024-04-25 · 2 yrs
AL
Alexandre LevyCurrent director
Appointed 2022-07-01 · 4 yrs · Senior Vice President
+3 others
JB
Joanna BakerCurrent director
Appointed 2018-07-02 · 8 yrs · Chief Financial Officer
+24 others
DW
Daniel WynneCurrent director
Appointed 2017-04-26 · 9 yrs · Director
+266 others
TG
Timothy GallicoCurrent director
Appointed 2016-04-13 · 10 yrs · Private Equity
+6 others
Show 11 historical appointments
LG
Lisa GriffithsResigned secretary
Resigned 2023-01-31 · 1 yr
CJ
Clare JonesResigned secretary
Resigned 2022-09-23
HO
Henry OrmondResigned director
Resigned 2022-03-14 · Director
AL
Alexandre LevyResigned director
Resigned 2020-08-25 · 1 yr · Vice President
KB
Kelly BowdenResigned secretary
Resigned 2020-04-15 · 2 yrs
PB
Paul BarrettResigned secretary
Resigned 2018-11-08 · 1 yr
RF
Richard FairmanResigned director
Resigned 2016-09-05 · 1 yr · Chief Finance Officer
MF
Mark FilerResigned director
Resigned 2016-05-04 · Director
SM
Scott MorrisonResigned secretary
Resigned 2016-03-24 · 2 yrs
VN
Vinit NagarajanResigned director
Resigned 2016-03-24 · 4 yrs · Director
DC
Diane CougillResigned director
Resigned 2016-03-24 · Rac Chief Financial Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active