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ENBRIDGE RAMPION UK II LTD

Company number 12172391

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Officers: 11 officers / 7 resignations

CENTRALIS UK LIMITED

Correspondence address
130 Jermyn Street, London, England, SW1Y 4UR
Role Active
Secretary
Appointed on
30 May 2023

UK Limited Company What's this?

Registration number
03738710

HENDRY, Steen

Correspondence address
100 Longwater Avenue, Green Park, Reading, England, RG2 6GP
Role Active
Director
Date of birth
January 1988
Appointed on
10 September 2024
Nationality
Canadian
Country of residence
Luxembourg
Occupation
Director

JULIER, Vincent Guy

Correspondence address
100 Longwater Avenue, Green Park, Reading, England, RG2 6GP
Role Active
Director
Date of birth
July 1966
Appointed on
13 September 2022
Nationality
British
Country of residence
England
Occupation
Director

WALLEY, George

Correspondence address
100 Longwater Avenue, Green Park, Reading, England, RG2 6GP
Role Active
Director
Date of birth
July 1986
Appointed on
1 February 2024
Nationality
British
Country of residence
France
Occupation
Director

CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED

Correspondence address
33 St. James's Square, London, England, SW1Y 4JS
Role Resigned
Secretary
Appointed on
23 June 2020
Resigned on
23 June 2020

CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED

Correspondence address
100 Longwater Avenue, Green Park, Reading, England, RG2 6GP
Role Resigned
Secretary
Appointed on
23 June 2020
Resigned on
30 May 2023

UK Limited Company What's this?

Registration number
09903096

DENTONS SECRETARIES LIMITED

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role Resigned
Secretary
Appointed on
23 August 2019
Resigned on
23 June 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03929157

MACDONALD, Dawn Leah

Correspondence address
100 Longwater Avenue, Green Park, Reading, England, RG2 6GP
Role Resigned
Director
Date of birth
April 1975
Appointed on
15 March 2021
Resigned on
15 August 2022
Nationality
Canadian
Country of residence
England
Occupation
Director

MCFEELY, Ian Robert

Correspondence address
Office Number 6.19, Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
December 1961
Appointed on
23 August 2019
Resigned on
15 March 2021
Nationality
Canadian
Country of residence
England
Occupation
Senior Managing Director

SCOTT, Kerry Mikio

Correspondence address
100 Longwater Avenue, Green Park, Reading, England, RG2 6GP
Role Resigned
Director
Date of birth
May 1978
Appointed on
27 March 2020
Resigned on
13 September 2022
Nationality
Australian
Country of residence
England
Occupation
Investment Manager

WUDRICK, David Keith

Correspondence address
100 Longwater Avenue, Green Park, Reading, England, RG2 6GP
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 September 2020
Resigned on
1 February 2024
Nationality
Canadian
Country of residence
Luxembourg
Occupation
Director