Cross Check

RUTLAND III SPV LIMITED

Company Number

08613192

Private limited company
Active
OverviewPeopleRelated
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HARRIS, Michael James Robert

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Thomas House 84 Eccleston Square London SW1V 1PX England
Country of Residence
England

JONES, Oliver John Tudor

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Thomas House 84 Eccleston Square London SW1V 1PX England
Country of Residence
United Kingdom

SLATTER, Benjamin St Pierre

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Thomas House 84 Eccleston Square London SW1V 1PX England
Country of Residence
England

WARDROP, David Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Thomas House 84 Eccleston Square London SW1V 1PX England
Country of Residence
United Kingdom

CARTWRIGHT, Paul Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
Country of Residence
England

CRADDOCK, Alexander Tristan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR
Country of Residence
England

LANGDON, Michael Robert Finch

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
Country of Residence
England

MORRILL, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thomas House 84 Eccleston Square London SW1V 1PX England
Country of Residence
United Kingdom

POWELL, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR England
Country of Residence
England

WINGFIELD, David Mervyn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
Country of Residence
United Kingdom

Rutland Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Thomas House 84 Eccleston Square London SW1V 1PX England

Rutland Partners Llp

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

  1. Notified

Correspondence Address
Thomas House 84 Eccleston Square London SW1V 1PX England