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RUDYCO LIMITED

Company number 03639955

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Officers: 28 officers / 26 resignations

ARGYLE, Michael John

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role Active
Director
Date of birth
July 1961
Appointed on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FIDENTIA TRUSTEES LIMITED

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role Active
Director
Appointed on
1 May 2015

UK Limited Company What's this?

Registration number
06616248

AEQUANIMITER LIMITED

Correspondence address
Peninsular House, 36 Monument Street, London, EC3R 8LJ
Role Resigned
Secretary
Appointed on
22 May 2002
Resigned on
12 December 2006

AMLIN MEMBERS SERVICES LIMITED

Correspondence address
1 Whittington Avenue, London, EC3V 1PH
Role Resigned
Secretary
Appointed on
20 January 1999
Resigned on
31 January 2000

CBS PRIVATE CAPITAL LIMITED

Correspondence address
Peninsular House, 36 Monument Street, London, EC3R 8LJ
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
22 May 2002

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
23 September 1998
Resigned on
29 September 1998

FOX, Andrew Staley

Correspondence address
4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
Role Resigned
Secretary
Appointed on
15 May 2007
Resigned on
1 May 2015

HERBERT, David Ian John

Correspondence address
18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
23 November 1998

PECK, Simon James Edward

Correspondence address
Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
23 November 1998

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
23 September 1998
Resigned on
23 September 1998

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
15 May 2007

ADAIR, Robert Fredrik Martin

Correspondence address
Unit C25 Jacks Place, 6 Corbet Place, London, E1 6NN
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 June 2009
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Financier

AGNEW, Ian Charles

Correspondence address
22 Redesdale Street, London, SW3 4BJ
Role Resigned
Director
Date of birth
May 1944
Appointed on
15 May 2007
Resigned on
18 March 2009
Nationality
British
Occupation
Retired

BACON, Nicholas Hickman Pondsonsby

Correspondence address
1 Aveningam Hall, Raveningham, Norwich, Norfolk, England, NR14 6NS
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 March 2011
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
None

BACON, Nicholas Hickman Ponsonby, Sir

Correspondence address
Raveningham Hall, Raveningham, Norwich, Norfolk, NR14 6NS
Role Resigned
Director
Date of birth
May 1953
Appointed on
24 December 2004
Resigned on
15 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BACON, Susan Henrietta, Lady

Correspondence address
Raveningham Hall, Raveningham, Norwich, Norfolk, NR14 6NS
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 February 2005
Resigned on
15 May 2007
Nationality
British
Country of residence
England
Occupation
Director

BRANDON, James Roderick Vivian

Correspondence address
35a, Trinity Road, Wimbledon, London, SW19 8QS
Role Resigned
Director
Date of birth
September 1956
Appointed on
13 October 2008
Resigned on
10 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CASTELL, Andrew Sean

Correspondence address
13 Chantry Street, London, N1 8NR
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 May 2007
Resigned on
29 June 2007
Nationality
British
Occupation
Chartered Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
23 September 1998
Resigned on
23 September 1998

HARBORD-HAMOND, Charles Anthony Assheton

Correspondence address
45 Alderbrook Road, London, SW12 8AD
Role Resigned
Director
Date of birth
December 1953
Appointed on
15 May 2007
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Uwte Agent

HERBERT, David Ian John

Correspondence address
18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 September 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Lloyds Underwriting Agent

HILLS, Christopher Martin

Correspondence address
3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 March 2014
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Management Consultant

MARLAND OF ODSTOCK, Jonathan Peter, Lord

Correspondence address
6 Wilton Place, London, SW1X 8RH
Role Resigned
Director
Date of birth
August 1956
Appointed on
15 May 2007
Resigned on
5 September 2013
Nationality
British
Country of residence
England
Occupation
Director

ODEY, Robin Crispin William

Correspondence address
6 Swan Walk, London, SW3 4JJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
9 June 2009
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Cio

PECK, Simon James Edward

Correspondence address
Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
29 September 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Lloyds Underwriting Agent

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Date of birth
March 1981
Appointed on
23 September 1998
Resigned on
29 September 1998

RUEDIG, Philip John

Correspondence address
645 Brier Hill Road, Deerfield, Illinois, U S A, 60015
Role Resigned
Director
Date of birth
November 1928
Appointed on
29 September 1998
Resigned on
24 December 2004
Nationality
American
Occupation
Retired

SHENTON, Timothy

Correspondence address
Unit C25 Jacks Place, 6 Corbet Place, London, E1 6NN
Role Resigned
Director
Date of birth
December 1954
Appointed on
4 July 2012
Resigned on
1 May 2015
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Accountant