RHONE HOLDINGS (UK) LIMITED

Company number 04054446

9 officers / 8 resignations

AGOSTINELLI, Robert

• Correspondence address: 132 East 72nd Street, New York, Ny 10021, United States
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 22 September 2000
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

COOPER, Nancy

• Correspondence address: 630 Fifth Avenue, New York, New York State, Ny 10111
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 1 January 2017
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2000
• Resigned on: 22 September 2000

COOPER, Nancy Carlin

• Correspondence address: 175 Riverside Drive No 2 F, New York Ny 10024, U S A
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 September 2001
• Resigned on: 1 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

GROOS, Ferdinand Peter Gisbert

• Correspondence address: 15 The Vale, London, SW3 6AG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 July 2003
• Resigned on: 31 July 2011
• Nationality: German
• Country of residence: England
• Occupation: Banker

JOHNSSON, Frans Petter David

• Correspondence address: 40 Bruton Street, London, United Kingdom, W1J 6QZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 August 2011
• Resigned on: 7 June 2021
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Investment Professional

MAGAN, George Morgan, Lord

• Correspondence address: 9 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 22 September 2000
• Resigned on: 7 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

SWEET, Andrew

• Correspondence address: 11 Bina Gardens, Flat B, London, SW5 0LD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 September 2000
• Resigned on: 31 July 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2000
• Resigned on: 22 September 2000