Instrument Inactif

Gouvernance Ridgecrest plc

Actions

RDGC

GB0004251970

Sociétés holdings

Comité Exécutif: Ridgecrest plc

Dirigeant

Fonctions occupéesDepuis

John Barker

65 ans

Corporate Secretary

09/05/2024

Composition du Conseil d'Administration: Ridgecrest plc

Administrateur

ComitésDepuis

John Barker

65 ans

Audit Committee Chair	02/09/2024
Compensation Committee Chair	02/09/2024
Nominating Committee Chair	02/09/2024

Nicholas Clark

52 ans

Compensation Committee
Audit Committee

Dernières Nominations: Ridgecrest plc

09/05/24	Ridgecrest plc annonce des changements au sein de son conseil d'administration	CI
05/09/23	Ridgecrest plc annonce le décès de son président, Robert Thesiger	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Ridgecrest plc

Insider

Fonctions occupées

DepuisJusqu'au

James Normand

Director/Board Member	20/01/2021	-
Chairman	-	09/05/2024
Independent Dir/Board Member	20/01/2021	09/05/2024

Philip James Eric Holt

Director/Board Member	20/01/2021	-
Chairman	-	09/05/2024
Director of Finance/CFO	01/01/2020	20/01/2021
Independent Dir/Board Member	20/01/2021	09/05/2024
Corporate Secretary	18/02/2020	09/05/2024

Robert Thesiger

Director/Board Member	-	-
Chief Executive Officer	01/04/2019	-
Chairman	-	30/08/2023

Timothy Sheffield

Director/Board Member	27/06/2017	30/01/2018
Chairman	30/01/2018	-

Michael Clelland

Director/Board Member	24/07/2018	04/01/2021
Independent Dir/Board Member	24/07/2018	04/01/2021

Andrea Williams

Director/Board Member	07/12/2017	17/10/2019
Chief Executive Officer	30/01/2018	01/04/2019

Patrick Meehan

Director of Finance/CFO

20/11/2018

17/10/2019

Paul Jonathan Crawford Goodship

Director/Board Member	11/06/2013	11/07/2018
Corporate Officer/Principal	11/06/2013	11/07/2018

John Edward Higham

Director/Board Member	01/02/1983	25/05/2018
Founder	01/01/1983	25/05/2018

Angus Watson

Director/Board Member	01/09/2015	09/04/2018
Chief Executive Officer	13/09/2017	30/01/2018
Director of Finance/CFO	31/10/2015	09/04/2018
Corporate Secretary	01/09/2015	09/04/2018

Ken Ford

Chairman

01/09/2008

30/01/2018

Mark de Lacy

Director/Board Member

01/01/1990

27/10/2017

Robert James Sheffield

Director/Board Member	10/06/2013	13/09/2017
Chief Executive Officer	10/06/2013	13/09/2017
Corporate Officer/Principal	10/06/2013	27/08/2015

Kerri Anne Sayers

Director/Board Member	30/09/2008	31/10/2015
Chief Operating Officer	30/09/2008	31/10/2015
Corporate Secretary	30/09/2008	31/10/2015

Stefan Ciecierski

Director/Board Member	10/05/2013	10/05/2013
President	-	10/05/2013

Roshan Nadarajah

Corporate Secretary

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	2
Femme	0

Profil Société

Ridgecrest PLC est une société écran basée au Royaume-Uni. La société a l'intention de procéder à une ou plusieurs acquisitions constituant une prise de contrôle inversée.

Employés

Secteur

Sociétés holdings

Plus d'informations sur la société