David Mervyn WINGFIELD

Total number of appointments 19

• Date of birth: January 1975

GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED (08096780)

• Company status: Dissolved
• Correspondence address: Rutland Partners Llp, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role: Director
• Appointed on: 7 June 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED (07534771)

• Company status: Dissolved
• Correspondence address: 88 Clarence Road, Wimbledon, United Kingdom, SW19 8QD
• Role: Director
• Appointed on: 18 February 2011
• Nationality: Irish
• Country of residence: England
• Occupation: None

GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED (07534102)

• Company status: Dissolved
• Correspondence address: 88 Clarence Road, Wimbledon, United Kingdom, SW19 8QD
• Role: Director
• Appointed on: 17 February 2011
• Nationality: Irish
• Country of residence: England
• Occupation: None

RUTLAND PARTNERS LLP (OC305965)

• Company status: Active
• Correspondence address: Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): LLP Designated Member
• Appointed on: 30 January 2012
• Resigned on: 14 December 2016
• Country of residence: England

BM TOPCO LIMITED (08644532)

• Company status: Dissolved
• Correspondence address: Rutland Partners Llp, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 9 August 2013
• Resigned on: 14 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity

RUTLAND III CILP GP LIMITED (SC460191)

• Company status: Active
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 26 September 2013
• Resigned on: 14 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PHH 1 LIMITED (08278614)

• Company status: Active
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 2 November 2012
• Resigned on: 14 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

HEART WITH SMART LIMITED (08278618)

• Company status: Active
• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 2 November 2012
• Resigned on: 14 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

BM BIDCO LIMITED (08645269)

• Company status: Dissolved
• Correspondence address: Rutland Partners Llp, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 30 August 2013
• Resigned on: 14 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity

CEDO HOLDINGS LIMITED (06948195)

• Company status: Active
• Correspondence address: Cunard House, Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 16 July 2009
• Resigned on: 14 October 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Director

DECO ACQUISITIONS LIMITED (06948199)

• Company status: Active
• Correspondence address: Cunard House, Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 16 July 2009
• Resigned on: 14 October 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Director

NOTEMACHINE LIMITED (05869602)

• Company status: Active
• Correspondence address: 88 Clarence Road, Wimbledon, London, SW19 8QD
• Role (Resigned): Director
• Appointed on: 10 July 2007
• Resigned on: 21 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity

NOTEMACHINE 1 LTD (04806991)

• Company status: Dissolved
• Correspondence address: 88 Clarence Road, Wimbledon, London, SW19 8QD
• Role (Resigned): Director
• Appointed on: 10 July 2007
• Resigned on: 21 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity

NM1 LTD (04549556)

• Company status: Dissolved
• Correspondence address: 88 Clarence Road, Wimbledon, London, SW19 8QD
• Role (Resigned): Director
• Appointed on: 10 July 2007
• Resigned on: 21 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity

EUROCHANGE HOLDINGS LIMITED (05869605)

• Company status: Active
• Correspondence address: 88 Clarence Road, Wimbledon, London, SW19 8QD
• Role (Resigned): Director
• Appointed on: 10 July 2007
• Resigned on: 21 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity

NOTEMACHINE UK LIMITED (01359357)

• Company status: Active
• Correspondence address: 88 Clarence Road, Wimbledon, London, SW19 8QD
• Role (Resigned): Director
• Appointed on: 10 July 2007
• Resigned on: 21 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity

TRM (ATM) LIMITED (03782309)

• Company status: Active
• Correspondence address: 88 Clarence Road, Wimbledon, London, SW19 8QD
• Role (Resigned): Director
• Appointed on: 10 July 2007
• Resigned on: 21 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity

EUROCHANGE GROUP HOLDINGS LIMITED (08047999)

• Company status: Active
• Correspondence address: 88 Clarence Road, Wimbledon, London, United Kingdom, SW19 8QD
• Role (Resigned): Director
• Appointed on: 27 April 2012
• Resigned on: 21 August 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity

ATM SERVICES LIMITED (04682264)

• Company status: Active
• Correspondence address: 88 Clarence Road, Wimbledon, London, SW19 8QD
• Role (Resigned): Director
• Appointed on: 10 July 2007
• Resigned on: 15 July 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Private Equity