RIBBON ACQUISITION LIMITED

Company number 05385882

28 officers / 25 resignations

SOORIAH, Ramsamy

• Correspondence address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
• Role (Active): Secretary
• Appointed on: 24 March 2021

KASSIANOS, Eleftherios

• Correspondence address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 19 June 2020
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Chief Financial Officer

TEASDALE, Simon Michael

• Correspondence address: Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOYNES, Paul

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 24 March 2021

UK Limited Company What's this?

• Registration number: 4682161

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 1 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4682161

LRG HOLDINGS LIMITED

• Correspondence address: 10 Ten Bishops Square Eighth Floor, London, United Kingdom, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04131463

BAKER, Skardon Francis

• Correspondence address: 25 St. George Street, London, W1S 1FS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

BEVERIDGE, David Mark Andrew

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 September 2018
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

EFRATI, Gideon

• Correspondence address: G.E Gilran Holdings Ltd, 47/3 Arie Dulzin St, Jerusalem, Israel, 9640707
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 April 2018
• Resigned on: 8 July 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

EKAS, Petra Cecilia Maria

• Correspondence address: 26 Red Lion Square, London, WC1R 4AG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 March 2009
• Resigned on: 1 December 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Asset Manager

FISH, Andrew John

• Correspondence address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 March 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRANT, Denise Clare

• Correspondence address: Apt. 18, 4 Town Meadow, Brentford, Middlesex, TW8 0BX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 May 2008
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HILL, Nicholas Mark Lalor

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 September 2010
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

KOLEV, Ivaylo

• Correspondence address: 25 St. George Street, London, W1S 1FS
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015
• Nationality: Bulgarian
• Country of residence: Uk
• Occupation: Investment Professional

KWOK, Wai Keong

• Correspondence address: 26 Mary's Court, 4 Palgrave Gardens, London, NW1 5EW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 May 2005
• Resigned on: 1 July 2008
• Nationality: Singaporean
• Occupation: Real Estate Investment

LEMONNIER, Anne

• Correspondence address: 86 Devonport, Southwick Street, London, W2 2QH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 March 2005
• Resigned on: 24 March 2009
• Nationality: French
• Occupation: Executive Director

LOYNES, Paul

• Correspondence address: 25 St. George Street, London, W1S 1FS
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 December 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MABRY, Patrick Thomas

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 17 December 2015
• Resigned on: 4 April 2018
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Company Director

MCCARTHY, John Patrick

• Correspondence address: 120 Regents Park Road, London, NW1 8XL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 2005
• Resigned on: 26 February 2009
• Nationality: United States
• Occupation: Banker

MORRISH, Christopher David

• Correspondence address: 38 Radnor Mews, London, W2 2SA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 March 2005
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

NEWMAN, Mark

• Correspondence address: 26 Red Lion Square, London, WC1R 4AG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 March 2005
• Resigned on: 1 December 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

PRINCE, Jonas Jacob

• Correspondence address: 161 Brompton Road, London, United Kingdom, SW3 1QP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 November 2005
• Resigned on: 1 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

PRINCE, Ryan David

• Correspondence address: 1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 8 March 2005
• Resigned on: 1 December 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBINSON, Justin Bruce

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 17 December 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROHNER, Mark Edward

• Correspondence address: Lansdowne Court, Flat 7, 42 Lansdowne Crescent, London, W11 2NW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 July 2008
• Resigned on: 28 September 2010
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Asset Manager

TSOULIES, Mike

• Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 June 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN OOSTEROM, Sophie

• Correspondence address: 19 Orlando Road, London, United Kingdom, SW4 0LD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 February 2009
• Resigned on: 21 June 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Banker