RHINANTHUS LIMITED

Company number 02688568

24 officers / 21 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

CAMPBELL, Helen Elizabeth

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLADMAN, Ronald John

• Correspondence address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Solicitor

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 25 July 2011
• Nationality: British
• Occupation: Company Secretary

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Company Secretary

POWELL, Beverley

• Correspondence address: 77 Birchwood Avenue, Hatfield, Hertfordshire, AL10 0PT
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Company Secretary

YENCKEN, Simon Anthony

• Correspondence address: 6 Laurel Road, Barnes, SW13 0EE
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 2 June 1997
• Nationality: Australian

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1992
• Resigned on: 1 April 1992

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GLADMAN, Ronald John

• Correspondence address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 18 February 1994
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Solicitor

GRIGSON, David John

• Correspondence address: Flat G, 49 Wellington Street, London, WC2E 7BL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 December 2000
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARDING, Nicholas David

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 July 2008
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDONK, Maarten Geert Sebastiaan

• Correspondence address: 6 Birch Close, Sevenoaks, Kent, TN13 3JQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 April 1992
• Resigned on: 18 February 1994
• Nationality: Dutch
• Occupation: Director

PARCELL, John Michael Coldwell

• Correspondence address: Brownings House, Camps End Castle Camps, Cambridge, CB1 6TR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 August 1995
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

PENN, Jeremy John Harley

• Correspondence address: 5 Holmes Dale Road, Sevenoaks, Kent, TN13 3XL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 February 1994
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Marketing Manager

ROWLEY, Robert Oscar

• Correspondence address: The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 January 2000
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TARLING, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 May 2011
• Resigned on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Matthew Richard

• Correspondence address: 6 Muirfield Road, London, W3 7NR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 2008
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Accountant

TURNER, David Harold William

• Correspondence address: Woodcroft, 17 Cranleigh Road, Esher, Surrey, KT10 8DF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 February 1995
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Finance Director

TWELLS, Christine

• Correspondence address: 11 Shetland Close, Crawley, West Sussex, RH10 7YZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 February 1995
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Manager Of Internal Finance

VANRENEN, David John Deneys

• Correspondence address: 35 Brunswick Gardens, London, W8 4AW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 April 1992
• Resigned on: 18 February 1994
• Nationality: Australian
• Occupation: Chairman

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1992
• Resigned on: 1 April 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1992
• Resigned on: 1 April 1992