RAMBO A LIMITED

Company number 05509324

24 officers / 21 resignations

HOSGOOD, Jonathan Paul

• Correspondence address: 52 Brook Street, London, England, W1K 5DS
• Role: Director
• Date of birth: March 1973
• Appointed on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENGELBACH, Jan

• Correspondence address: 52 Brook Street, London, England, W1K 5DS
• Role: Director
• Date of birth: February 1974
• Appointed on: 15 February 2012
• Nationality: German
• Country of residence: England
• Occupation: Company Director

NEWINGTON, Andrew James Tompsett

• Correspondence address: 52 Brook Street, London, England, W1K 5DS
• Role: Director
• Date of birth: January 1968
• Appointed on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CADD, Susan Anne

• Correspondence address: 52 Brook Street, London, England, W1K 5DS
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 1 October 2013
• Nationality: British

NEWINGTON, Andrew James Tompsett

• Correspondence address: Flat 1-8 Linden Gardens, London, W2 4HA
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 7 November 2005
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2005
• Resigned on: 15 September 2005

BALFOUR, Michael William

• Correspondence address: 8 The Island, Queensway House, Gibraltar, Gibraltar
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 November 2005
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

BODDY, Peter Ashley

• Correspondence address: The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 November 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Michael Ross

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 May 2009
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BYNG-MADDICK, Zillah

• Correspondence address: 14 Claremont Gardens, Marlow, Bucks, SL7 1BS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 2 October 2006
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Company Director

CRONLY, Joseph Henry

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 November 2010
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CURZIO, Stefano Pietro Quadrio

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 September 2005
• Resigned on: 13 February 2012
• Nationality: Italian
• Country of residence: England
• Occupation: Director

DE LEEDE, Anthony Gregory

• Correspondence address: Flat 7 Mount Eden,, 73 Gardyne Street Bronte, New South Wales, Nsw 2024, Australia
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 November 2005
• Resigned on: 30 January 2009
• Nationality: Australian
• Occupation: Director

GAMBLE, John William

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 October 2008
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIAMPAOLO, David Anthony

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 November 2005
• Resigned on: 7 September 2012
• Nationality: American
• Country of residence: England
• Occupation: Director

LAMB, Michael

• Correspondence address: 50 Persiaran Bruas, Bukit Daman Sara, Foreign, Kuala Lumpur
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 November 2005
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Director

MAZZA, Giampiero

• Correspondence address: 16 Oakley Gardens, London, SW3 5QG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 July 2006
• Resigned on: 31 March 2009
• Nationality: Italian
• Occupation: Company Director

MCGOLDRICK, James Edward

• Correspondence address: Morfelderlandstr 265, Frankfurt, 60598, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 November 2005
• Resigned on: 3 December 2007
• Nationality: American
• Occupation: Director

PISA, Roberto Ezio

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 June 2008
• Resigned on: 18 November 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

STONE, Christopher Michael Renwick

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 February 2012
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Compnay Director

TATTON-BROWN, Duncan Eden

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 February 2010
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAGGETT, Colin Douglas

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 November 2005
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WENDELSTADT, Hermann

• Correspondence address: Dorpfeldstr 1, Hamburg, Germany, 22609, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 September 2005
• Resigned on: 18 June 2008
• Nationality: German
• Occupation: Consultant

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 15 July 2005
• Resigned on: 15 September 2005