Officers
| Name | Role | Appointed | Resigned |
|---|
| FARDAGHAIE, Babak |
Director |
17 Oct 2023 |
|
| GRAY, Thomas |
Secretary |
31 Jan 2023 |
|
| ABBS, Stuart Leslie |
Director |
31 Jan 2023 |
|
| MELLOR, Anthony John |
Director |
20 Sep 2019 |
|
| SANDERSON, Nicholas Kris |
Director |
20 Sep 2019 |
|
| RAMM, Oliver James |
Director |
20 Sep 2019 |
|
| ROSTAS, Robert Laszlo |
Director |
20 Nov 2023 |
17 Aug 2026 |
| BARRY, Paul |
Director |
31 Jan 2023 |
31 Dec 2024 |
| HARRISON, David George |
Director |
31 Jan 2023 |
20 Nov 2023 |
| MCLAUGHLIN, Joe David Gerald |
Director |
20 Sep 2019 |
30 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
The Rammsanderson Group Ltd
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
20 Sep 2019 |
|
Connections
Owned by
Rammsanderson Training Ltd
→ The Rammsanderson Group Ltd
→ Rsan Bidco Limited
→ Rsan Topco Limited
→ Phenna Group Holdings Limited
Directors’ other companies
-
ABBS, Stuart Leslie -
Director at PSL Topco Limited
-
ABBS, Stuart Leslie -
Director at PSL Bidco Limited
-
ABBS, Stuart Leslie -
Director at JAG Topco Limited
-
ABBS, Stuart Leslie -
Director at Project Henley Topco Limited
-
ABBS, Stuart Leslie -
Director at Project Henley Bidco Limited
-
ABBS, Stuart Leslie -
Director at Project Bakelite Bidco Limited
-
ABBS, Stuart Leslie -
Director at Project Bakelite Topco Limited
-
ABBS, Stuart Leslie -
Director at The Rammsanderson Group Ltd
-
ABBS, Stuart Leslie -
Director at Xtra Bidco Limited
-
ABBS, Stuart Leslie -
Director at GEO Site And Testing Services Limited
Companies at the same address