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Companies/03476303

Red C Mobile Ltd

Business and domestic software development · Warwick

ActiveUnited KingdomIncorporated 1997Private 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 · 5 ceased
Appoly Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 7607807
Show 5 ceased records
JM
Mr James George MerrixIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-11 · Ceased 2021-06-01

Source record 151457
CS
Mr Charles Guy StantonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-11 · Ceased 2021-06-01

Source record 7837152
JF
Mr John Gerard FisherIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-12-13 · Ceased 2018-06-28

Source record 8325299
RS
Mr Robert Matthew Sturgess DurdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-24 · Ceased 2020-05-11

Source record 6794576
Fisher Moy International Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-13

Source record 4459732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CS
Charles StantonCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+15 others
JM
James MerrixCurrent director
Appointed 2018-06-27 · 8 yrs · Director
+14 others
Show 9 historical appointments
MR
Muhammad RajaResigned director
Resigned 2017-03-08 · 3 yrs · Director
JF
John FisherResigned secretary
Resigned 2013-09-16 · 4 yrs
JF
John FisherResigned director
Resigned 2013-09-16 · 4 yrs · Director
TS
Torsten StauchResigned director
Resigned 2005-04-25 · 8 yrs · IT Consultant
CS
Charlotte SturgessResigned secretary
Resigned 2004-01-01 · 9 yrs · Sub Editor
NS
Natalie Sturgess DurdenResigned secretary
Resigned 1999-03-31 · 4 yrs
LS
Louise Scott RichterResigned directorResigned secretary
Resigned 1997-12-04 · 1 yr · Marketing Manager
RS
Robert Sturgess DurdenResigned director
Resigned 1997-12-04 · 22 yrs · IT Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active