Rgld UK Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRoyal Gold, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-11 · No cessation recorded
Source record 111367474Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-11 · Ceased 2017-10-11
Source record 114607503People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalRS
Randy ShefmanCurrent director
Appointed 2020-01-02 · 6 yrs · Company Director
PL
Paul LibnerCurrent director
Appointed 2020-01-02 · 6 yrs · Company Director
WH
William HeissenbuttelCurrent director
Appointed 2018-06-11 · 8 yrs · Company Director
CorpSisec LimitedCurrent secretary
Appointed 2017-10-11 · 8 yrs
Show 3 historical appointments
BK
Bruce KirchhoffResigned director
Resigned 2017-12-13 · 2 yrs · Company Director
SW
Stefan WengerResigned director
Resigned 2017-10-11 · Company Director
TJ
Tony JensenResigned director
Resigned 2017-10-11 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active