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Companies/15097366

Rock Rail Mdsb 1 Opco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-20 · No cessation recorded

Source record 8164329
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-25 · Ceased 2023-11-20

Source record 7936600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CJ
Charles Johnson FergusonCurrent secretary
Appointed 2024-08-01 · 2 yrs
+28 others
PH
Priya HickeyCurrent director
Appointed 2024-01-25 · 2 yrs · Director
+17 others
TC
Thomas CrawleyCurrent director
Appointed 2023-12-18 · 2 yrs · Director
+15 others
MK
Michael KeanCurrent director
Appointed 2023-08-25 · 3 yrs · Chief Operating Officer
+20 others
Show 3 historical appointments
EW
Elena Giorgiana WegenerResigned director
Resigned 2023-12-18 · Director
JS
Joanne ShepherdResigned secretary
Resigned 2023-08-25
TS
Trevor SturmyResigned director
Resigned 2023-08-25 · Partner

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active