RV PONDVIEW UK LTD
Company Number
11426761
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American
- Appointed as Director
Correspondence Address
The Cooperage
5 Copper Row
London
SE1 2LH
United KingdomCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
American
- Appointed as Director
Correspondence Address
1101
Red Ventures Drive
Indian Land
South Carolina
29707
United StatesCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Senior Manager, Private Equity
Nationality
British
- Appointed as Director
Correspondence Address
10
Bressenden Place
London
SW1E 5DH
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
Austrian
- Appointed as Director
Correspondence Address
Broadbent House
Grosvenor Street
London
W1K 3JH
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
The Cooperage
5 Copper Row
London
SE1 2LH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
The Cooperage
5 Copper Row
London
SE1 2LH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Lithuanian
- Appointed as Director
- Resigned as Director
Correspondence Address
The Cooperage
5 Copper Row
London
SE1 2LH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
1101
Red Ventures Drive
Fort Mill
South Carolina
29707
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
1101
Red Ventures Drive
Indian Land
South Carolina
29707
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chief Marketing Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
1101
Red Ventures Drive
Indian Land
South Carolina
29707
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Senior Director
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
The Cooperage
5 Copper Row
London
SE1 2LH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Broadbent House
65 Grosvenor Street
London
W1K 3JH
United KingdomCountry of Residence
United Kingdom
Zephyr Holdco Limited
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Notified
Correspondence Address
The Cooperage
Copper Row
London
SE1 2LH
EnglandRv Uk Hub Gp Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Right to appoint or remove directorsNotified
Correspondence Address
8
Smarts Place
London
WC2B 5LW
United KingdomMr Ricardo Luis Elias
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
American
Notified
Ceased
Correspondence Address
1101
Red Ventures Drive
Indian Land
29707
United StatesCountry of Residence
United States