Rsl No.42 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedResidual Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-11 · No cessation recorded
Source record 3713590Show 1 ceased record
Sumac Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-12-11
Source record 3223456People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpResidual Services Corporate Director LimitedCurrent director
Appointed 2020-01-20 · 6 yrs
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2012-12-31 · 13 yrs
Show 11 historical appointments
KS
Kent SobeyResigned director
Resigned 2008-06-15 · 11 yrs · Film Producer
GW
Graham WhiteResigned director
Resigned 2007-03-22 · 12 yrs · Lloyds Underwriting Agent
QD
Quentin DaviesResigned director
Resigned 2003-11-24 · 4 yrs · Member Of Parliament
GW
Gerard WalshResigned secretary
Resigned 1998-07-24 · 1 yr
RS
Robert SobeyResigned director
Resigned 1998-06-26 · 22 yrs · Retail Executive
SH
Susan HendersonResigned secretary
Resigned 1997-06-12 · 1 yr
KT
Katherine TollidayResigned secretary
Resigned 1995-08-01 · 1 yr · Company Secretary
JR
June RutherfordResigned secretary
Resigned 1994-11-15
DS
Donald SobeyResigned director
Resigned 1994-11-15 · 26 yrs · Company Director
JG
James GoganResigned director
Resigned 1994-11-15 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active