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Companies/04479548

R-Log 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

1 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 1538644
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-18

Source record 12905016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
LC
Lyn ColloffCurrent director
Appointed 2022-03-02 · 4 yrs · Company Secretary
+62 others
LC
Lyn ColloffCurrent secretary
Appointed 2019-12-10 · 6 yrs
+13 others
JW
James WroathCurrent director
Appointed 2019-09-02 · 7 yrs · Company Director
+14 others
Show 15 historical appointments
RS
Rajiv SharmaResigned secretary
Resigned 2017-08-14 · 2 yrs
DF
David ForbesResigned secretary
Resigned 2017-07-07
TL
Timothy LawlorResigned director
Resigned 2015-09-28 · 6 yrs · Group Finance Director
AD
Alison DowlingResigned secretary
Resigned 2014-12-04 · 2 yrs
AC
Adrian ColmanResigned director
Resigned 2013-01-07 · 6 yrs · Director
TW
Tom WillisResigned director
Resigned 2012-11-12 · Group Financial Controller
EB
Eric BornResigned director
Resigned 2011-03-25 · 4 yrs · Chief Executive
JK
Jonathan KempsterResigned director
Resigned 2010-07-22 · 2 yrs · Director
DM
David MabonResigned director
Resigned 2010-05-03 · 10 yrs · Director
SW
Stephen WilliamsResigned secretary
Resigned 2010-04-26 · 4 yrs
MG
Michael GreveResigned director
Resigned 2002-11-15 · 7 yrs · President-Retail Business Unit
RR
Richard RoadarmelResigned director
Resigned 2002-11-15 · 17 yrs · Cfo
GM
Graeme McfaullResigned director
Resigned 2002-11-01 · 8 yrs · Director
GC
Gerard ConnellResigned director
Resigned 2002-11-01 · 7 yrs · Director
CP
Charles PhillipsResigned secretary
Resigned 2002-11-01 · 7 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active