RMS HOLDCO LIMITED

Company number 10597461

13 officers / 10 resignations

HARTLEY, Christopher John

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MYLREA LOWNDES, Thomas

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SEMINARIO, Hanna Elizabeth

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 2 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Market Operations

ASHRAF, Muzammal

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 5 June 2018
• Resigned on: 1 December 2021
• Nationality: Pakistani
• Country of residence: United States
• Occupation: Investment Manager

AVILES, James Michael

• Correspondence address: Avigo International Llc., One Town Centre Road, Suite 500, Boca Raton, Florida, United States, 33486
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 February 2017
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: Brazil
• Occupation: Business Owner/Investor

BENTHAM, Paul Gerald

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 February 2017
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

FENTON, Frederic David

• Correspondence address: 528 Ramona Street, Palo Alto, California, Usa, CA 94301
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 February 2017
• Resigned on: 13 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

KOUTERIS, Grigoris

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 27 December 2022
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Christopher Phelan

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 March 2018
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

O'KEEFE, Kevin Patrick

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 June 2018
• Resigned on: 27 December 2022
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

ORMONDE, James

• Correspondence address: Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 August 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PINTO, Felipe

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 28 February 2022
• Resigned on: 9 October 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Vp Finance

ROSENBERG, John Claster

• Correspondence address: 1st Floor, 11 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 7 February 2017
• Resigned on: 8 June 2018
• Nationality: American
• Country of residence: England
• Occupation: Venture Capitalist