RHODIUM INVESTMENTS 4 LIMITED

Company number 04916159

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29 officers / 26 resignations

CUMMING, Simon

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
Role Active
Secretary
Appointed on
12 April 2019

SMITH, Jeremy David Robert

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
Role Active
Director
Date of birth
July 1964
Appointed on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Citibank Na

WARREN, Jonathan

Correspondence address
55 Baker Street, London, W1U 7EU
Role Active
Director
Date of birth
January 1973
Appointed on
23 September 2019
Nationality
British
Country of residence
England
Occupation
Director

CASTRO, Marcos

Correspondence address
2b St Johns Road, Redhill, Surrey, RH1 6HF
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
29 November 2007

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
14 November 2005
Resigned on
1 September 2006

GREGSON, Henry William

Correspondence address
47 Sutherland Place, London, W2 5BY
Role Resigned
Secretary
Appointed on
4 November 2003
Resigned on
22 December 2003
Nationality
British

MAUD, Glenn

Correspondence address
4 Wilton Crescent, London, United Kingdom, SW1X 8RN
Role Resigned
Secretary
Appointed on
17 January 2008
Resigned on
21 May 2013
Nationality
British

MILLS, Alan Ewing

Correspondence address
87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
Role Resigned
Secretary
Appointed on
22 December 2003
Resigned on
27 January 2005

SAUNDERS, Peter John

Correspondence address
35 Stone Yard Plumptre Street, Nottingham, NG1 1JL
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
17 January 2008

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
18 November 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 September 2003
Resigned on
4 November 2003

ABU-SUUD, Walid Khaled

Correspondence address
33 Davies Street, London, W1K 4LR
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 May 2013
Resigned on
12 April 2019
Nationality
Kuwaiti
Country of residence
United Kingdom
Occupation
Company Director

BAILIE, Mark Mccracken

Correspondence address
9 Stradella Road, Herne Hill, London, SE24 9HN
Role Resigned
Director
Date of birth
March 1973
Appointed on
4 November 2003
Resigned on
27 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

CARMICHAEL EDMUNDS, Carol Lyn

Correspondence address
45 Melrose Avenue, London, SW19 8BU
Role Resigned
Director
Date of birth
December 1970
Appointed on
6 December 2006
Resigned on
2 July 2007
Nationality
South African
Country of residence
Uk
Occupation
Bank Official

DHANANI, Sangeet

Correspondence address
33 Davies Street, London, United Kingdom, W1K 4LR
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 September 2015
Resigned on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

GIFFIN, David Ronald

Correspondence address
21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 November 2004
Resigned on
29 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

GREENSHIELDS, John Fraser

Correspondence address
Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
Role Resigned
Director
Date of birth
June 1970
Appointed on
22 March 2005
Resigned on
16 November 2006
Nationality
British
Occupation
Banker

GREGSON, Henry William

Correspondence address
47 Sutherland Place, London, W2 5BY
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 December 2003
Resigned on
10 April 2004
Nationality
British
Country of residence
England
Occupation
Fund Manager

JIWA, Shiraz

Correspondence address
33 Davies Street, London, W1K 4LR
Role Resigned
Director
Date of birth
April 1978
Appointed on
21 May 2013
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Owen

Correspondence address
Chapel St., Goresbridge, County Kilkenny, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1977
Appointed on
30 November 2007
Resigned on
1 November 2008
Nationality
Irish
Occupation
Director

KILLEY, John

Correspondence address
25 Canada Square, London, England, E14 5LB
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 April 2019
Resigned on
23 September 2019
Nationality
British
Country of residence
England
Occupation
Corporate Real Estate Executive

LOH, Laraine

Correspondence address
33 Davies Street, London, W1K 4LR
Role Resigned
Director
Date of birth
September 1984
Appointed on
21 May 2013
Resigned on
12 April 2019
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
None

MAUD, Glenn

Correspondence address
4 Wilton Crescent, London, United Kingdom, SW1X 8RN
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 November 2007
Resigned on
21 May 2013
Nationality
British
Country of residence
England
Occupation
Director

MCGILLIVRAY, Ian

Correspondence address
5 Clement Road, London, SW19 7RJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 November 2003
Resigned on
29 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MCMURRAY, Lindsey

Correspondence address
22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
6 December 2006
Resigned on
29 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

QUINLAN, Derek Michael

Correspondence address
La Commanderie, Chemin Du Bornalet 6, 1066 Epalinges, Lausanne, Switzerland
Role Resigned
Director
Date of birth
November 1947
Appointed on
12 December 2007
Resigned on
21 May 2013
Nationality
Irish
Country of residence
Switzerland
Occupation
Director

SAUNDERS, Peter John

Correspondence address
35 Stone Yard Plumptre Street, Nottingham, NG1 1JL
Role Resigned
Director
Date of birth
June 1977
Appointed on
30 November 2007
Resigned on
17 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARLAND, David Ian

Correspondence address
25 Canada Square, London, England, E14 5LB
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 April 2019
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 September 2003
Resigned on
4 November 2003