RUTLAND EUROPE LIMITED

Company number 04676811

28 officers / 25 resignations

CRAWFORD, Zach David

• Correspondence address: Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, England, L34 9GT
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 16 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

JAMES, Robert Kenneth

• Correspondence address: Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, 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: Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, 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

MARLEY, James

• Correspondence address: 201 West 70th Street, New York, Ny 10023, Usa
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 30 August 2013
• Nationality: British

RICHARDS, Ryan

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

TURNER, Patrick

• Correspondence address: 54 Pecksland Road, Greenwich 06831, Connecticut, Usa
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Fund Manager

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2003
• Resigned on: 24 February 2003

BERNSTEIN, Andrew

• Correspondence address: 145 West 67th Street, New York, 10023, Usa
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 February 2003
• Resigned on: 30 December 2004
• Nationality: American
• Occupation: Fund Manager

COLLIER, Colby

• Correspondence address: 22 Yarmouth Road, Chatham, New Jersey 07928-1863, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 December 2004
• Resigned on: 30 September 2006
• Nationality: American
• Occupation: Fund Manager

CROWNOVER, Hal

• Correspondence address: 117-119, Cleethorpe Road, Grimsby, North East Lincolnshire, England, DN31 3ET
• 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

CROWNOVER, Hal

• Correspondence address: 7700 Red Oak Lane, Charlotte, Macklenburg County N C 28226, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2005
• Resigned on: 1 December 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

FIELDING, Gary James

• Correspondence address: 117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET
• 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, Usa, 44113
• 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: 1901 Post Oak Blvd Apartment 504, Houston, Texas 77056, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 December 2004
• Resigned on: 21 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: 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 December 2004
• Resigned on: 30 August 2013
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Fund Manager

KRONIMUS, Holger Hans

• Correspondence address: 117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET
• 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

LABOV, Richard

• Correspondence address: 180 East End Avenue, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 1 December 2007
• Resigned on: 17 November 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Investor

LAUD, Paul

• Correspondence address: 15 Fox Hollow Road, Morristown, New Jersey 07960-6928, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 December 2004
• Resigned on: 30 September 2006
• Nationality: American
• Occupation: Fund Manager

LEONE, Jeffrey Alfred

• Correspondence address: Rutland Plastics, 10021 Rodney Street, Pineville, North Carolina, Usa, 28134
• 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: 117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET
• 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, James

• Correspondence address: 201 W 70 St 29 E, New York, New York 10023-4330, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 December 2004
• Resigned on: 30 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Fund Manager

PALM, Christoph

• Correspondence address: 117-119 Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ET
• 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

PUNHONG, Duke Michael

• Correspondence address: Apt 1d, 690 Greenwich Street, New York, New York 10014, Usa
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 December 2007
• 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, Usa, 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

SHACKELFORD, Frederic

• Correspondence address: 520 S Main Street, PO BOX 191, Davidson, North Carolina 28036, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 February 2003
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Chief Financial Officer

TURNER, Patrick

• Correspondence address: 54 Pecksland Road, Greenwich 06831, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 February 2003
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Fund Manager

VADEN, Michael

• Correspondence address: 6505 Chestnut Grove Lane, Charlotte 28210, North Carolina, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 February 2003
• Resigned on: 30 September 2006
• Nationality: American
• Occupation: Incorporation President

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2003
• Resigned on: 24 February 2003