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Companies/SC308305

Rutland Ii Gp Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10649200
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10649201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
DW
David WardropCurrent director
Appointed 2017-06-05 · 9 yrs · Director
+18 others
OJ
Oliver JonesCurrent director
Appointed 2017-06-05 · 9 yrs · Chartered Accountant
+14 others
BS
Benjamin SlatterCurrent director
Appointed 2011-07-04 · 15 yrs · Chartered Accountant
+35 others
NM
Nigel MossCurrent secretary
Appointed 2006-10-20 · 19 yrs · Company Secretary
+51 others
NM
Nicholas MorrillCurrent director
Appointed 2006-10-20 · 19 yrs · Corporate Finance Executive
+25 others
MH
Michael HarrisCurrent director
Appointed 2006-10-20 · 19 yrs · Corporate Finance Executive
+33 others
Show 6 historical appointments
AC
Alexander CraddockResigned director
Resigned 2018-11-13 · 1 yr · Director
AP
Andrew PowellResigned director
Resigned 2017-05-15 · 2 yrs · Chartered Accountant
ND
Neel DasResigned director
Resigned 2006-10-20 · 1 yr · Corporate Finance Executive
JB
Jonathan BrooksResigned director
Resigned 2006-10-20 · 4 yrs · Corporate Finance Executive
PC
Paul CartwrightResigned director
Resigned 2006-10-20 · 11 yrs · Corporate Finance Executive
ML
Michael LangdonResigned director
Resigned 2006-10-20 · 11 yrs · Corporate Finance Executive

Board profile

People with appointments
6
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active