Rock Rail Moorgate PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2016Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSl Capital Infrastructure I LpCorporate
Right to appoint or remove directors
Notified 2017-06-26 · No cessation recorded
Source record 5873585Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 5817592People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalShow 13 historical appointments
HC
Hugh ClancyResigned director
Resigned 2024-06-30 · 2 yrs · Consultant
MA
Matthew AllenResigned director
Resigned 2023-06-13 · 3 yrs · Chief Investment Officer
MJ
Mark JacksonResigned director
Resigned 2023-03-27 · 3 yrs · Investment Manager
NF
Nicholas FlynnResigned director
Resigned 2021-01-21 · 5 yrs · Investment Manager
MK
Michael KeanResigned director
Resigned 2019-09-01 · 3 yrs · Chief Operating Officer
JS
Joanne ShepherdResigned secretary
Resigned 2018-08-01 · 6 yrs
NR
Nicolas RitterResigned director
Resigned 2018-06-19 · Investment Manager
RM
Roger McdonaldResigned director
Resigned 2017-11-22 · 6 yrs · Transport Consultant
MT
Maciej TarasiukResigned director
Resigned 2016-03-16 · 4 yrs · Investment Manager
NE
Nicholas EnglishResigned secretary
Resigned 2016-01-29 · 2 yrs
MS
Mark SwindellResigned director
Resigned 2016-01-29 · 3 yrs · Infrastructure Developer
DH
Dominic HelmsleyResigned director
Resigned 2016-01-29 · 2 yrs · Managing Director
GD
Graeme DunbarResigned director
Resigned 2016-01-29 · 10 yrs · Investment Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active