- Company Overview for RUNDLE & CO. LIMITED (03231767)
- Filing history for RUNDLE & CO. LIMITED (03231767)
- People for RUNDLE & CO. LIMITED (03231767)
- More for RUNDLE & CO. LIMITED (03231767)
Officers: 27 officers / 24 resignations
COLLINS, Amy Victoria
- Correspondence address
- 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
- Role Active
- Director
- Date of birth
- July 1980
- Appointed on
- 11 April 2013
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
TUBBS, Nicholas Sean
- Correspondence address
- Peninsular House, Floor 9, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ
- Role Active
- Director
- Date of birth
- May 1967
- Appointed on
- 1 May 2019
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
VANOVERSCHELDE, Tom Frans
- Correspondence address
- 3rd Floor, 10 Lloyd's Avenue, London, England, EC3N 3AJ
- Role Active
- Director
- Date of birth
- December 1981
- Appointed on
- 22 April 2026
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
DE PINNA LLP ACSP has confirmed that they have verified the identity of TOM FRANS VANOVERSCHELDE to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 16 December 2025.
DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).
BUTLER, Hilary Mary
- Correspondence address
- 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
- Role Resigned
- Secretary
- Appointed on
- 31 March 2012
- Resigned on
- 1 May 2019
BUTLER, Hilary Mary
- Correspondence address
- 11 Kings Road, Stamford, Lincolnshire, PE9 1HD
- Role Resigned
- Secretary
- Appointed on
- 1 April 2004
- Resigned on
- 9 May 2008
- Nationality
- British
CARCAVELLA, Justin
- Correspondence address
- 5 Spur Road, Orpington, Kent, BR6 0QR
- Role Resigned
- Secretary
- Appointed on
- 18 July 2001
- Resigned on
- 31 May 2002
- Nationality
- British
CARTER, Jason Paul
- Correspondence address
- 17 Northfield Green, East Haddon, Northamptonshire, NN6 8BJ
- Role Resigned
- Secretary
- Appointed on
- 15 August 2008
- Resigned on
- 1 March 2010
- Nationality
- British
GOVER, Bernard Dennis
- Correspondence address
- Fairfax House, Church Street, Sibbertoft, Market Harborough, Leicestershire, LE16 9UA
- Role Resigned
- Secretary
- Appointed on
- 1 March 2010
- Resigned on
- 31 March 2012
- Nationality
- British
JAKEMAN, Stef
- Correspondence address
- 24 Marchwood Close, Brockhill, Redditch, Worcs, B97 6TX
- Role Resigned
- Secretary
- Appointed on
- 9 May 2008
- Resigned on
- 15 August 2008
- Nationality
- British
RUNDLE, Christopher Stephen John
- Correspondence address
- 94 Kingsway, Coney Hall, West Wickham, Kent, BR4 9JQ
- Role Resigned
- Secretary
- Appointed on
- 30 April 2002
- Resigned on
- 1 April 2004
- Nationality
- British
M W DOUGLAS & COMPANY LIMITED
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 July 1996
- Resigned on
- 31 July 1996
SWANARROW LTD
- Correspondence address
- 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG
- Role Resigned
- Secretary
- Appointed on
- 16 August 1996
- Resigned on
- 18 July 2001
BUTLER, Hilary Mary
- Correspondence address
- 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 31 March 2012
- Resigned on
- 1 May 2019
- Nationality
- British
- Place of residence
- United Kingdom
BUTLER, Hilary Mary
- Correspondence address
- 11 Kings Road, Stamford, Lincolnshire, PE9 1HD
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 1 April 2004
- Resigned on
- 9 May 2008
- Nationality
- British
CONNOR, Darren
- Correspondence address
- 53 Northampton Road, Market Harborough, Leicestershire, LE16 9HB
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 1 September 2018
- Resigned on
- 11 February 2019
- Nationality
- British
- Place of residence
- United Kingdom
CONNOR, Darren John
- Correspondence address
- Rundle & Co Ltd, 53 Northampton Road, Market Harborough, England, LE16 9HB
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 14 September 2016
- Resigned on
- 30 March 2017
- Nationality
- British
- Place of residence
- England
GITTINS, Charlotte
- Correspondence address
- 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 7 May 2008
- Resigned on
- 7 June 2016
- Nationality
- British
GOVER, Bernard Dennis
- Correspondence address
- Fairfax House, Sibbertoft, Market Harborough, Leicestershire, LE16 9AU
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 5 July 2001
- Resigned on
- 31 March 2012
- Nationality
- British
- Place of residence
- United Kingdom
GOVER, Thomas Edward
- Correspondence address
- Peninsular House, Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ
- Role Resigned
- Director
- Date of birth
- March 1992
- Appointed on
- 1 March 2018
- Resigned on
- 6 November 2020
- Nationality
- British
- Place of residence
- United Kingdom
GRICE, Andrew
- Correspondence address
- 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 13 July 2015
- Resigned on
- 1 November 2017
- Nationality
- British
- Place of residence
- United Kingdom
KING, James Alexanda
- Correspondence address
- 53 Northampton Road, Market Harborough, Leicestershire, LE16 9HB
- Role Resigned
- Director
- Date of birth
- February 1983
- Appointed on
- 21 August 2013
- Resigned on
- 28 October 2013
- Nationality
- British
- Place of residence
- United Kingdom
LU, Xiang Wen
- Correspondence address
- Peninsular House, Floor 9, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 1 May 2019
- Resigned on
- 24 April 2026
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
ONO, Yuya
- Correspondence address
- Peninsular House, Floor 9, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ
- Role Resigned
- Director
- Date of birth
- June 1977
- Appointed on
- 1 May 2019
- Resigned on
- 11 December 2024
- Nationality
- Japanese
- Place of residence
- United Kingdom
RUNDLE, Christopher Stephen John
- Correspondence address
- 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 16 August 1996
- Resigned on
- 1 May 2019
- Nationality
- British
- Place of residence
- Portugal
SHORNYK, Andrew John
- Correspondence address
- Peninsular House, Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 1 September 2018
- Resigned on
- 30 November 2021
- Nationality
- British
- Place of residence
- United Kingdom
SWEENEY, Sonia Louise
- Correspondence address
- 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 13 July 2015
- Resigned on
- 15 March 2018
- Nationality
- British
- Place of residence
- England
DOUGLAS NOMINEES LIMITED
- Correspondence address
- Regent House, 316 Beulah Hill, London, SE19 3HF
- Role Resigned
- Nominee Director
- Appointed on
- 31 July 1996
- Resigned on
- 31 July 1996