RUTLAND HOLDCO LIMITED

Company number 04970968

15 officers / 10 resignations

MOSS, Nigel Adam

• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): Secretary
• Appointed on: 16 December 2003
• Nationality: British

HARRIS, Michael James Robert

• Correspondence address: Moorcroft, 11 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 17 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Oliver John Tudor

• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SLATTER, Benjamin St Pierre

• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 4 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARDROP, David Richard

• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2003
• Resigned on: 16 December 2003

BROOKS, Jonathan Robert

• Correspondence address: 80 Larkhall Rise, Clapham, London, SW4 6LB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 October 2006
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Executive

CARTWRIGHT, Paul Ian

• Correspondence address: 11 Howitt Road, Belsize Park, London, NW3 4LT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 December 2003
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRADDOCK, Alexander Tristan

• Correspondence address: Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 13 November 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DAS, Neel

• Correspondence address: 19 South Erskine Park, Bearsden, Glasgow, Lanarkshire, G61 4NA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 October 2006
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Corporate Finance Executive

DOWLING, Christopher Bruce

• Correspondence address: 110 Home Park Road, Wimbledon, London, SW19 7HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 December 2003
• Resigned on: 16 September 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANGDON, Michael Robert Finch

• Correspondence address: Flat 5, 34 Onslow Gardens, London, SW7 3AQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 May 2004
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORRILL, Nicholas David

• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 May 2004
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Director

POWELL, Andrew John

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 May 2017
• Resigned on: 30 April 2020
• 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: 20 November 2003
• Resigned on: 16 December 2003