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RAMPION EXTENSION INVESTCO PARENT LIMITED

Company number 12422209

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Officers: 13 officers / 5 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
1 October 2020

UK Limited Company What's this?

Registration number
03819468

ABEL, Richard

Correspondence address
Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
August 1970
Appointed on
23 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DEELEY, Stephen Alan John

Correspondence address
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY
Role Active
Director
Date of birth
February 1980
Appointed on
23 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DUFFY, Jonathan Brazier

Correspondence address
Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
May 1977
Appointed on
23 January 2020
Nationality
Irish
Country of residence
England
Occupation
Managing Director

GIULIANOTTI, Mark Angus

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
September 1969
Appointed on
23 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HOGAN, Mary Ann Louisa

Correspondence address
6th Floor 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Active
Director
Date of birth
January 1991
Appointed on
1 July 2022
Nationality
Irish
Country of residence
England
Occupation
Investment Manager

PORTER, Matthew

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Active
Director
Date of birth
April 1977
Appointed on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TILSTONE, David Paul

Correspondence address
Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
June 1969
Appointed on
23 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAN, Dominic

Correspondence address
Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
23 January 2020
Resigned on
1 October 2020

EISENBERG, Erin Kate

Correspondence address
Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
October 1978
Appointed on
23 January 2020
Resigned on
12 February 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

KELLY, Tom Robert Eamon

Correspondence address
Uss Investment Management Limited, 60 Threadneedle Street, London, EC2R 8HP
Role Resigned
Director
Date of birth
November 1989
Appointed on
23 January 2020
Resigned on
9 March 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Manager

LOAN, Michael

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1982
Appointed on
23 January 2020
Resigned on
17 January 2022
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

TREVERE, Fabienne Camille

Correspondence address
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Resigned
Director
Date of birth
September 1989
Appointed on
9 March 2022
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager