RHOMBI HOLDINGS LIMITED

Company number 07678650

13 officers / 9 resignations

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role (Active): Secretary
• Appointed on: 17 November 2017

BLACKWOOD, Stephen F.

• Correspondence address: 1049 Camino Dos Rios, Thousand Oaks, Ca 91360, United States
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Treasurer

ROKS, Edwin

• Correspondence address: 605 Mcmurray Road, Waterloo, Ontario N2v 2e9, Canada
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 May 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Corporate President

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARNSHAW, Henry Thomas

• Correspondence address: Blackthorn, Garngibboch Road, Cumbernauld, Scotland, United Kingdom, G67 4AF
• Role (Resigned): Secretary
• Appointed on: 22 June 2011
• Resigned on: 30 April 2017

MATHER, David Alexander Russell

• Correspondence address: 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, Scotland, G68 0EF
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 17 November 2017

BARNSHAW, Henry Thomas

• Correspondence address: Blackthorn, Garngibboch Road, Cumbernauld, Scotland, United Kingdom, G67 4AF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 June 2011
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

CIBIK, Melanie Susan

• Correspondence address: 1049 Camino Dos Rios, Thousand Oaks, California 91360, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 September 2012
• Resigned on: 4 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Gereral Counsel

KUELBS, John

• Correspondence address: 1925 Stillmeadows Rd, Ballard, Usa, CA93463
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 22 June 2011
• Resigned on: 1 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, General Counsel And Se

MAIN, Susan Lee

• Correspondence address: 1049 Camino Dos Rios, Thousand Oaks, California, 91360, United States
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 November 2012
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Chief Financial Officer

MATHER, David Alexander Russell

• Correspondence address: 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, Scotland, G68 0EF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 March 2013
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEHRABIAN, Robert

• Correspondence address: 5388 Baseline Ave., Santa Ynez, Usa, CA 93460
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 June 2011
• Resigned on: 4 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chairman, President And Chief Executive Officer

SCHNITTJER, Dale Arthur

• Correspondence address: 191 Queens Garden Drive, Westlake Village, Usa, CA91361
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 June 2011
• Resigned on: 18 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President And Chief Financial Office