Cross Check

RHODIUM INVESTMENTS 1 LIMITED

Company Number

04916156

Private limited company
Dissolved
OverviewPeopleRelated
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CUMMING, Simon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Citigroup Centre Canada Square Canary Wharf London E14 5LB England

SMITH, Jeremy David Robert

Date of Birth
Role
Active
Director
Occupation
Director, Citibank Na
Nationality
British

  1. Appointed as Director

Correspondence Address
Citigroup Centre Canada Square Canary Wharf London E14 5LB England
Country of Residence
United Kingdom

WARREN, Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Baker Street London W1U 7EU
Country of Residence
England

CASTRO, Marcos

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2b St Johns Road Redhill Surrey RH1 6HF

GRAHAM, Annabel Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Manor Mount London SE23 3PY

GREGSON, Henry William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Sutherland Place London W2 5BY

MAUD, Glenn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Wilton Crescent London SW1X 8RN United Kingdom

MILLS, Alan Ewing

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Sheriffs Park Linlithgow West Lothian EH49 7SR

SAUNDERS, Peter John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Stone Yard Plumptre Street Nottingham NG1 1JL

THOMAS, Marina Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ABU-SUUD, Walid Khaled

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Kuwaiti

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Davies Street London W1K 4LR
Country of Residence
England

BAILIE, Mark Mccracken

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Stradella Road Herne Hill London SE24 9HN
Country of Residence
United Kingdom

CARMICHAEL EDMUNDS, Carol Lyn

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Melrose Avenue London SW19 8BU
Country of Residence
Uk

DHANANI, Sangeet

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Davies Street London W1K 4LR United Kingdom
Country of Residence
United Kingdom

GIFFIN, David Ronald

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Barnton Gardens Edinburgh Midlothian EH4 6AE
Country of Residence
United Kingdom

GREENSHIELDS, John Fraser

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield House The Lane Fordcombe Kent TN3 0RP

GREGSON, Henry William

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Sutherland Place London W2 5BY
Country of Residence
United Kingdom

JIWA, Shiraz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Davies Street London W1K 4LR
Country of Residence
United Kingdom

KILLEY, John Reginald

Date of Birth
Role
Resigned
Director
Occupation
Corporate Real Estate Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LB England
Country of Residence
United Kingdom

LOH, Laraine

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Davies Street London W1K 4LR
Country of Residence
United Kingdom

MAUD, Glenn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Wilton Crescent London SW1X 8RN United Kingdom
Country of Residence
England

MCGILLIVRAY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Clement Road London SW19 7RJ
Country of Residence
United Kingdom

MCMURRAY, Lindsey

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Albert Hall Mansions Kensington Gore London SW7 2AJ
Country of Residence
United Kingdom

QUINIAN, Derek Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Commanderie Chemin Du Bornalet 6 1066 Epalinges Lausanne Switzerland
Country of Residence
Switzerland

SAUNDERS, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Stone Yard Plumptre Street Nottingham NG1 1JL
Country of Residence
United Kingdom

SHARLAND, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London E14 5LB England
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Canada Square Investments 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
Active
Has significant influence or control

  1. Notified

Correspondence Address
33 33 Davies Street London W1K 4LR England