CompaniesInTheUK

RDH E

Company number 08753249 ·

Dissolved

4 active · persons with significant control

Sir Roger Michael De Haan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
October 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

William John Fone

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
May 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

Mr Peter Thomas Kenyon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

Mr Rupert Charles Bradshaw Ticehurst

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom