Cross Check

RUTMARK PROPERTIES LIMITED

Company Number

04096846

Private limited company
Active
OverviewPeopleRelated
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CARRUTHERS, June

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Global House 5 Castle Street Carlisle Cumbria CA3 8SY England

JACKSON, John Robert

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Global House 5 Castle Street Carlisle Cumbria CA3 8SY England
Country of Residence
Wales

SIMPSON, Stephen Robert

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Global House 5 Castle Street Carlisle Cumbria CA3 8SY England
Country of Residence
Wales

FUSSELL, Kerena Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22c Windsor Road Forest Gate London E7 0QX

RUTTERFORD, Michael David

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 14 22-14 Kinellan Road Murrayfield Midlothian EH12 6ES

RUTTERFORD, Michael David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 14 22-14 Kinellan Road Murrayfield Midlothian EH12 6ES

TELLWRIGHT, Mark Christopher

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
60 Eaton Place London SW1X 8AT

BURNESS SOLICITORS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

EDMONDS, Robert Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Ewm Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland
Country of Residence
England

LEE, Kristian Brian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit A Kingmoor Park South Industrial Estate Queens Drive Carlisle CA6 4SB England
Country of Residence
England

TAIT, Margaret Kergan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Easthouses Way Dalkeith Midlothian EH22 4UA

TELLWRIGHT, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Eaton Place London SW1X 8AT
Country of Residence
United Kingdom

YOUNG, Eric Macfie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ingsay 43 Stirling Road Trinity Edinburgh EH5 3JB
Country of Residence
Scotland

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Banbury Street Five Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Fleet Place Farringdon London EC4M 7WS United Kingdom

Equorium Property Company Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Ewm Waverley Mills Langholm Dumfriesshire DG13 0EB Scotland

Rutterford Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
19 Rutland Square Edinburgh EH1 2BB Scotland