RUTHERFURD ACQUISITIONS LIMITED

Company number 07273198

19 officers / 15 resignations

BEUTLICH, Lynne Blakey

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 9 March 2021
• Nationality: British
• Country of residence: Switzerland
• Identity verification due: 17 June 2026

BUNDGAARD-ANTOINE, Bente Bulow

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 4 June 2014
• Nationality: Danish
• Country of residence: England
• Identity verification due: 17 June 2026

MA, Kin Fai Henry

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 June 2021
• Nationality: Chinese
• Country of residence: United Kingdom
• Identity verification due: 17 June 2026

MARTINSON, Peter Ronald

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 6 December 2022
• Nationality: American
• Country of residence: United Kingdom
• Identity verification due: 17 June 2026

FIELD, Teresa

• Correspondence address: C/o Emerson, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 30 September 2016
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2010
• Resigned on: 23 June 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDON
• Registration number: 463885

ASHMORE, Craig

• Correspondence address: 8000, West Florissant Avenue, St Louis, Missouri 63136, United States
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 June 2010
• Resigned on: 17 January 2011
• Nationality: United States
• Country of residence: United States

COGHILL, Harry

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 3 June 2010
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom

CONRAD, Phillip Gordon

• Correspondence address: C/o Emerson, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 January 2011
• Resigned on: 16 February 2017
• Nationality: American
• Country of residence: Usa

DELLAQUILA, Frank John

• Correspondence address: 8000, West Florissant Avenue, St Louis, Missouri 63136, United States
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 June 2010
• Resigned on: 17 January 2011
• Nationality: United States
• Country of residence: United States

FERNANDEZ, Martin Benedict

• Correspondence address: C/o Emerson, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 September 2010
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom

LAZZARETTI, Victor Andrew

• Correspondence address: C/o Emerson, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 January 2011
• Resigned on: 15 March 2023
• Nationality: American
• Country of residence: United States

LYALL, William

• Correspondence address: C/o Emerson, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 September 2010
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: England

PALSEN, Peter Charles

• Correspondence address: 2nd Floor Accurist House 44, Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 January 2011
• Resigned on: 21 June 2013
• Nationality: American
• Country of residence: United States

SHAW, Derek

• Correspondence address: C/o Emerson, Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 September 2015
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England

SHIVELY, John Gabel, Mr.

• Correspondence address: C/o Emerson, Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 February 2017
• Resigned on: 20 March 2018
• Nationality: American
• Country of residence: United States

SPERINO, John Anthony

• Correspondence address: C/o Emerson, Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 March 2018
• Resigned on: 15 March 2023
• Nationality: American
• Country of residence: United States

STEEVES, Frank

• Correspondence address: 8000, West Florissant Avenue, St Louis, Missouri 63136, United States
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 June 2010
• Resigned on: 17 January 2011
• Nationality: United States
• Country of residence: United States

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2010
• Resigned on: 23 June 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDON
• Registration number: 463885