RUDYCO LIMITED

Company number 03639955

28 officers / 26 resignations

ARGYLE, Michael John

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role: Director
• Date of birth: July 1961
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FIDENTIA TRUSTEES LIMITED

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role: Director
• Appointed on: 1 May 2015

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• Registration number: 06616248

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 1 May 2015
• Nationality: British

HERBERT, David Ian John

• Correspondence address: 18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
• Role (Resigned): Secretary
• Appointed on: 29 September 1998
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Lloyds Underwriting Agent

PECK, Simon James Edward

• Correspondence address: Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ
• Role (Resigned): Secretary
• Appointed on: 29 September 1998
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Lloyds Underwriting Agent

AEQUANIMITER LIMITED

• Correspondence address: Peninsular House, 36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 12 December 2006

AMLIN MEMBERS SERVICES LIMITED

• Correspondence address: 1 Whittington Avenue, London, EC3V 1PH
• Role (Resigned): Secretary
• Appointed on: 20 January 1999
• Resigned on: 31 January 2000

CBS PRIVATE CAPITAL LIMITED

• Correspondence address: Peninsular House, 36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 22 May 2002

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 29 September 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1998
• Resigned on: 23 September 1998

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 15 May 2007

ADAIR, Robert Fredrik Martin

• Correspondence address: Unit C25 Jacks Place, 6 Corbet Place, London, E1 6NN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 June 2009
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

AGNEW, Ian Charles

• Correspondence address: 22 Redesdale Street, London, SW3 4BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 May 2007
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Retired

BACON, Nicholas Hickman Pondsonsby

• Correspondence address: 1 Aveningam Hall, Raveningham, Norwich, Norfolk, England, NR14 6NS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 March 2011
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: None

BACON, Nicholas Hickman Ponsonby, Sir

• Correspondence address: Raveningham Hall, Raveningham, Norwich, Norfolk, NR14 6NS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 December 2004
• Resigned on: 15 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BACON, Susan Henrietta, Lady

• Correspondence address: Raveningham Hall, Raveningham, Norwich, Norfolk, NR14 6NS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 February 2005
• Resigned on: 15 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BRANDON, James Roderick Vivian

• Correspondence address: 35a, Trinity Road, Wimbledon, London, SW19 8QS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 October 2008
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASTELL, Andrew Sean

• Correspondence address: 13 Chantry Street, London, N1 8NR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 May 2007
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Accountant

HARBORD-HAMOND, Charles Anthony Assheton

• Correspondence address: 45 Alderbrook Road, London, SW12 8AD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 May 2007
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Uwte Agent

HERBERT, David Ian John

• Correspondence address: 18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Lloyds Underwriting Agent

HILLS, Christopher Martin

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 March 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MARLAND OF ODSTOCK, Jonathan Peter, Lord

• Correspondence address: 6 Wilton Place, London, SW1X 8RH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 May 2007
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ODEY, Robin Crispin William

• Correspondence address: 6 Swan Walk, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 June 2009
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Cio

PECK, Simon James Edward

• Correspondence address: Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Lloyds Underwriting Agent

RUEDIG, Philip John

• Correspondence address: 645 Brier Hill Road, Deerfield, Illinois, U S A, 60015
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 29 September 1998
• Resigned on: 24 December 2004
• Nationality: American
• Occupation: Retired

SHENTON, Timothy

• Correspondence address: Unit C25 Jacks Place, 6 Corbet Place, London, E1 6NN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 July 2012
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1998
• Resigned on: 23 September 1998

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 23 September 1998
• Resigned on: 29 September 1998