RUTLAND INTERNATIONAL LIMITED

Company number 03620883

25 officers / 23 resignations

JAMES, Robert Kenneth

• Correspondence address: 9-15, Unity Grove, Knowsley Business Park, Prescot, England, L34 9GT
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 16 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Counsel

SAAL, Amanda Jayne

• Correspondence address: 9-15, Unity Grove, Knowsley Business Park, Prescot, England, L34 9GT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 27 January 2021
• Nationality: Welsh
• Country of residence: England
• Occupation: Senior Finance Manager

CROWNOVER, Hal

• Correspondence address: 7700 Red Oak Lane, Charlotte, Macklenburg County N C 28226, Usa
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 30 August 2013
• Nationality: American
• Occupation: Evp Cfo

MASON, Elizabeth Ann

• Correspondence address: Appleby, Frittenden Road, Biddenden, Kent, TN27 8LG
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 30 September 2007
• Nationality: British

RICHARDS, Ryan

• Correspondence address: Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio, United States, 44113
• Role (Resigned): Secretary
• Appointed on: 31 August 2013
• Resigned on: 4 August 2017
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1998
• Resigned on: 24 August 1998

CRAWFORD, Zach David

• Correspondence address: 9-15, Unity Grove, Knowsley Business Park, Prescot, England, L34 9GT
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 16 May 2019
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

CROWNOVER, Hal

• Correspondence address: 7700 Red Oak Lane, Charlotte, Mecklenburg County, Usa, NC 28226
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 April 2011
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

FAULKNER, Gordon Albert

• Correspondence address: 12 Yale Terrace, Montclair, New Jersey, Usa, NJ 07042
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 January 1999
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Executive

FIELDING, Gary James

• Correspondence address: 28 Eldon Way, Paddock Wood, Kent, TN12 6BE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 May 2019
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GOSLINE, Timothy

• Correspondence address: Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio 44113, United States
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 August 2013
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GUNSON, Dennis

• Correspondence address: 4301 Shepherdleas, Charlotte, North Carolina 28277, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 September 2006
• Resigned on: 1 June 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

HINDMARCH, Stephen Christopher

• Correspondence address: 36 Wildwood Road, Scardale, New York, 10583-7435, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 September 2006
• Resigned on: 30 August 2013
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Fund Manager

KRONIMUS, Holger

• Correspondence address: 28 Eldon Way, Paddock Wood, Kent, TN12 6BE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 August 2017
• Resigned on: 16 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

KRONIMUS, Holger Hans

• Correspondence address: 28 Eldon Way, Paddock Wood, Kent, TN12 6BE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 August 2017
• Resigned on: 12 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

LABOV, Daniel Adam

• Correspondence address: 1071 Washington Avenue North, Old Tappan 07675, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 1999
• Resigned on: 30 September 2006
• Nationality: Usa
• Occupation: Lawyer

LABOV, Richard

• Correspondence address: 180 East End Avenue, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 30 September 2006
• Resigned on: 17 November 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

LEONE, Jeffrey Alfred

• Correspondence address: Rutland Plastices, 10021 Rodney Street, Pineville, North Carolina 28134, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2014
• Resigned on: 4 August 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

MACHIN, Genevieve

• Correspondence address: 28 Eldon Way, Paddock Wood, Kent, TN12 6BE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 August 2017
• Resigned on: 12 November 2018
• Nationality: Canadian
• Country of residence: Luxembourg
• Occupation: -

MARLEY, Jim

• Correspondence address: 201w 70st 29e, Manhattan, New York 10023-4330, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 September 2006
• Resigned on: 30 August 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Fund Manager

MASON, John Oliver

• Correspondence address: Appleby Ibornden, Frittenden Road, Biddenden, Kent, TN27 8LG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 August 1998
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Industrial Chemist

PALM, Christoph

• Correspondence address: 28 Eldon Way, Paddock Wood, Kent, TN12 6BE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 August 2017
• Resigned on: 16 May 2019
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: General Manager

PALM, Christoph

• Correspondence address: 28 Eldon Way, Paddock Wood, Kent, TN12 6BE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 August 2017
• Resigned on: 12 September 2017
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: General Manager

PUNHONG, Duke Michael

• Correspondence address: Apt 1d, 690 Greenwich Street, New York, 10014, Usa
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 September 2006
• Resigned on: 30 August 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Financial Professional

RICHARDS, Ryan

• Correspondence address: Terminal Tower, 50 Public Square, 29th Floor, Cleveland, Ohio, United States, 44113
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 August 2013
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director