Cross Check

RINEDATA LIMITED

Company Number

03248468

Private limited company
Active
OverviewPeopleRelated
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BUCKNELL, Jeremy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
England

ETCHELL, William John

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
England

HOBSON, Daniel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
England

SACKETT, Darryl

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
England

BHARDWAJ, Ashok

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
47-49 Green Lane Northwood Middlesex HA6 3AE

THAPAR, Ajit Pal Singh

Role
Resigned
Secretary
Occupation
It Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Glendale Avenue Edgware Middlesex HA8 8HF

BOLGER, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
England

BURSEY, Sam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
England

HTUN-KAY, Michelle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
England

MADATH, Rupert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
United Kingdom

MATTHEWS, Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
England

NEILSON, Greg

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
England

PATEL, Ketan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
England

PATEL, Ketan

Date of Birth
Role
Resigned
Director
Occupation
I T Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Ashton Grove Wellingborough Northamptonshire NN8 5ZA
Country of Residence
England

PATEL, Kirit

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Wightwick Hall Road Wightwick Wolverhampton Uk WV6 8BX United Kingdom
Country of Residence
England

PATEL, Kirit

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
England

PATEL, Kirit

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
176 St Pauls Avenue Kenton Harrow Middlesex HA3 9PU

PATEL, Mihir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
England

POWELL, Christopher Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB United Kingdom
Country of Residence
England

SEELEY, Debbie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England
Country of Residence
England

THAPAR, Ajit Pal Singh

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Glendale Avenue Edgware Middlesex HA8 8HF
Country of Residence
United Kingdom

BHARDWAJ CORPORATE SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
47-49 Green Lane Northwood Middlesex HA6 3AE

Morris Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England

Rinedata Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England

Rinedata Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Unit4 Everitt Close Denington Industrial Estate Wellingborough NN8 2QE England

Eoh International (Pty) Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 Eoh Business Park Gillooly's View 1 Osborne Lane Johannesburg Bedfordview 2007 South Africa

Mr Mihir Patel

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
First Floor Unit 4 Everitt Close Denington Industrial Estate Wellingborough NN8 2QE England
Country of Residence
England

Mr Rupert Madath

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB
Country of Residence
England

Mr Ketan Patel

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB
Country of Residence
England

Mr Kirit Patel

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB
Country of Residence
England