RASINDECK LIMITED

Midpoint Park Midpoint Park, Sutton Coldfield, B76 1AB
StatusACTIVE
Company No.03618638
CategoryPrivate Limited Company
Incorporated19 Aug 1998
Age25 years, 8 months, 27 days
JurisdictionEngland Wales

SUMMARY

RASINDECK LIMITED is an active private limited company with number 03618638. It was incorporated 25 years, 8 months, 27 days ago, on 19 August 1998. The company address is Midpoint Park Midpoint Park, Sutton Coldfield, B76 1AB.



People

MCCALLA, Jerome Anthony, M

Secretary

ACTIVE

Assigned on 20 Dec 2023

Current time on role 4 months, 26 days

BALLU, Marc

Director

Director

ACTIVE

Assigned on 22 Oct 2012

Current time on role 11 years, 6 months, 24 days

TRAGUS, Daniel

Director

Director

ACTIVE

Assigned on 20 Dec 2023

Current time on role 4 months, 26 days

JONES, Gary Thorington

Secretary

RESIGNED

Assigned on 24 Mar 2016

Resigned on 30 Nov 2017

Time on role 1 year, 8 months, 6 days

MCCALLA, Jerome

Secretary

RESIGNED

Assigned on 22 Dec 2023

Resigned on 25 Jan 2024

Time on role 1 month, 3 days

PERROUSSET, Emmanuel Julien

Secretary

RESIGNED

Assigned on 30 Nov 2017

Resigned on 20 Dec 2023

Time on role 6 years, 20 days

POTTER, Donald Stanley

Secretary

Company Director

RESIGNED

Assigned on 21 May 1999

Resigned on 12 Aug 2010

Time on role 11 years, 2 months, 22 days

SEMMENS, Helen

Secretary

RESIGNED

Assigned on 01 Aug 2015

Resigned on 23 Mar 2016

Time on role 7 months, 22 days

WOOD, Martin

Secretary

RESIGNED

Assigned on 12 Aug 2010

Resigned on 31 Jul 2015

Time on role 4 years, 11 months, 19 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Aug 1998

Resigned on 21 May 1999

Time on role 9 months, 2 days

ALGAR, David Stanley

Director

Director

RESIGNED

Assigned on 23 Sep 2010

Resigned on 22 Oct 2012

Time on role 2 years, 29 days

BALLU, Guerric

Director

Director

RESIGNED

Assigned on 22 Oct 2012

Resigned on 17 Dec 2019

Time on role 7 years, 1 month, 26 days

BELEGAUD, Yves Emile Pierre

Director

Chairman

RESIGNED

Assigned on 17 Dec 2019

Resigned on 20 Dec 2023

Time on role 4 years, 3 days

CHARLTON, Peter John

Nominee-director

RESIGNED

Assigned on 19 Aug 1998

Resigned on 07 Jan 1999

Time on role 4 months, 19 days

CODLING, David Fletcher

Director

Company Director

RESIGNED

Assigned on 21 May 1999

Resigned on 31 Mar 2009

Time on role 9 years, 10 months, 10 days

DUMMETT, Robin Piers

Director

Investment Manager

RESIGNED

Assigned on 04 Mar 1999

Resigned on 31 Mar 2004

Time on role 5 years, 27 days

FOBEL, Anthony Peter

Director

Investment Director

RESIGNED

Assigned on 07 Jan 1999

Resigned on 24 Mar 2005

Time on role 6 years, 2 months, 17 days

GALLICO, Timothy Huish

Director

Investment Director

RESIGNED

Assigned on 13 Apr 2010

Resigned on 22 Oct 2012

Time on role 2 years, 6 months, 9 days

HALL, Stephen John

Director

Chief Executive

RESIGNED

Assigned on 02 Mar 2009

Resigned on 30 Sep 2010

Time on role 1 year, 6 months, 28 days

HOOPER, Robin Peveril

Director

Private Equity Investor

RESIGNED

Assigned on 13 Mar 2009

Resigned on 22 Oct 2012

Time on role 3 years, 7 months, 9 days

LAFFIN, Simon Timothy

Director

Company Director

RESIGNED

Assigned on 16 Mar 2009

Resigned on 22 Oct 2012

Time on role 3 years, 7 months, 6 days

MACKENZIE, Alexander Donald

Director

Venture Capitalist

RESIGNED

Assigned on 07 Jan 1999

Resigned on 15 Jan 2009

Time on role 10 years, 8 days

PARCELL, Graham James

Director

Business Consultant

RESIGNED

Assigned on 22 Mar 2010

Resigned on 22 Oct 2012

Time on role 2 years, 7 months

POTTER, Donald Stanley

Director

Financial Director

RESIGNED

Assigned on 23 Feb 2005

Resigned on 12 Aug 2010

Time on role 5 years, 5 months, 17 days

RICHARDS, Martin Edgar

Nominee-director

RESIGNED

Assigned on 19 Aug 1998

Resigned on 07 Jan 1999

Time on role 4 months, 19 days

WOOD, Martin Richard

Director

Director

RESIGNED

Assigned on 23 Sep 2010

Resigned on 01 Apr 2015

Time on role 4 years, 6 months, 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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