RUNDLE & CO. LIMITED

Company number 03231767

26 officers / 22 resignations

COLLINS, Amy

• Correspondence address: 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 11 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LU, Xiang Wen

• Correspondence address: Peninsular House, Floor 9, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ONO, Yuya

• Correspondence address: Peninsular House, Floor 9, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 May 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

TUBBS, Nicholas Sean

• Correspondence address: Peninsular House, Floor 9, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Hilary Mary

• Correspondence address: 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
• Role (Resigned): Secretary
• Appointed on: 31 March 2012
• Resigned on: 1 May 2019

BUTLER, Hilary Mary

• Correspondence address: 11 Kings Road, Stamford, Lincolnshire, PE9 1HD
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Director

CARCAVELLA, Justin

• Correspondence address: 5 Spur Road, Orpington, Kent, BR6 0QR
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 31 May 2002
• Nationality: British

CARTER, Jason Paul

• Correspondence address: 17 Northfield Green, East Haddon, Northamptonshire, NN6 8BJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 1 March 2010
• Nationality: British

GOVER, Bernard Dennis

• Correspondence address: Fairfax House, Church Street, Sibbertoft, Market Harborough, Leicestershire, LE16 9UA
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 31 March 2012
• Nationality: British

JAKEMAN, Stef

• Correspondence address: 24 Marchwood Close, Brockhill, Redditch, Worcs, B97 6TX
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 15 August 2008
• Nationality: British

RUNDLE, Christopher Stephen John

• Correspondence address: 94 Kingsway, Coney Hall, West Wickham, Kent, BR4 9JQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 1 April 2004
• Nationality: British

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1996
• Resigned on: 31 July 1996

SWANARROW LTD

• Correspondence address: 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 18 July 2001

BUTLER, Hilary Mary

• Correspondence address: 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 March 2012
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Hilary Mary

• Correspondence address: 11 Kings Road, Stamford, Lincolnshire, PE9 1HD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 April 2004
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Director

CONNOR, Darren

• Correspondence address: 53 Northampton Road, Market Harborough, Leicestershire, LE16 9HB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 September 2018
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CONNOR, Darren John

• Correspondence address: Rundle & Co Ltd, 53 Northampton Road, Market Harborough, England, LE16 9HB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 September 2016
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GITTINS, Charlotte

• Correspondence address: 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 May 2008
• Resigned on: 7 June 2016
• Nationality: British
• Occupation: Company Director

GOVER, Bernard Dennis

• Correspondence address: Fairfax House, Sibbertoft, Market Harborough, Leicestershire, LE16 9AU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 July 2001
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOVER, Thomas Edward

• Correspondence address: Peninsular House, Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ
• Role (Resigned): Director
• Date of birth: March 1992
• Appointed on: 1 March 2018
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRICE, Andrew

• Correspondence address: 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 July 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, James Alexanda

• Correspondence address: 53 Northampton Road, Market Harborough, Leicestershire, LE16 9HB
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 21 August 2013
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certificated Bailiff

RUNDLE, Christopher Stephen John

• Correspondence address: 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 August 1996
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: Portugal
• Occupation: Director

SHORNYK, Andrew John

• Correspondence address: Peninsular House, Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom, EC3R 8LJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 September 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

SWEENEY, Sonia Louise

• Correspondence address: 53 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 13 July 2015
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1996
• Resigned on: 31 July 1996