RHOMBUS NO.3 LIMITED

Company number 04843606

45 officers / 42 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 18 May 2017

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• Registration number: 06307550

HOWARD, Charles

• Correspondence address: 4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGGLESWORTH, Joseph Stephen

• Correspondence address: 4th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Tracy Alexandra

• Correspondence address: Blackstone Property Management, Prince Frederick House, 35-37 Maddox Street, London, United Kingdom, W1S 2PP
• Role (Resigned): Secretary
• Appointed on: 8 January 2013
• Resigned on: 24 March 2014

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 17 May 2010
• Nationality: British

SHAH, Bindi

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Secretary
• Appointed on: 18 April 2012
• Resigned on: 8 January 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2003
• Resigned on: 24 July 2003

BARZEGAR, Mohammad, Mr.

• Correspondence address: Logicor Europe Limited, 36 Carnaby Street, London, England, W1F 7DR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 March 2014
• Resigned on: 17 May 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BELL, Simon Harold

• Correspondence address: 17 Ravelston Dykes, Edinburgh, EH4 3JE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 March 2008
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Banker

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 January 2005
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BURNETT, Neil Scott

• Correspondence address: 1 Hermitage Gardens, Edinburgh, Scotland, United Kingdom, EH10 6DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 December 2008
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 October 2004
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

CARTER, Simon Geoffrey

• Correspondence address: Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 February 2017
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 July 2003
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 April 2006
• Resigned on: 17 March 2008
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

EDWARDS, David Lindsey

• Correspondence address: 4 Rosebury Drive, Bisley, Woking, Surrey, GU24 9RX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 August 2003
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Chartered Accountant

EDWARDS, David Lindsey

• Correspondence address: 4 Rosebury Drive, Bisley, Woking, Surrey, GU24 9RX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 July 2003
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Chartered Accountant

GAME, Robert William

• Correspondence address: Rosemary Cottage, Newbury Lane, Cousley Wood, Wadhurst, East Sussex, TN5 6HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 June 2009
• Resigned on: 17 May 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GREENSLADE, Daniel Mark

• Correspondence address: Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, United Kingdom, W1F 7DR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 17 May 2018
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HEPBURN, Alastair John Harley

• Correspondence address: 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 July 2006
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 March 2008
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

KEOGH, Mark William

• Correspondence address: Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 November 2008
• Resigned on: 17 May 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Xchartered Accountant

KEOGH, Mark William

• Correspondence address: Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 April 2008
• Resigned on: 5 November 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LITTLE, Stewart Marshall

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 May 2010
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCK, James Robert

• Correspondence address: Blackstone Property Management, Prince Frederick House, 35-37 Maddox Street, London, United Kingdom, W1S 2PP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 18 April 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: None

MACDONALD, Gary

• Correspondence address: 23 Hillview Drive, Edinburgh, Midlothian, EH12 8QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 June 2008
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Banker

MAWJI-KARIM, Farhad

• Correspondence address: Blackstone Property Management, Prince Frederick House, 35-37 Maddox Street, London, United Kingdom, W1S 2PP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 April 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCGANN, Martin Francis

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 May 2010
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKIE, Gordon Robert

• Correspondence address: Blackstone Property Management, Prince Frederick House, 35-37 Maddox Street, London, United Kingdom, W1S 2PP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 April 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: None

MCMILLAN, Gary

• Correspondence address: 13 Station Road, Buzby, Glasgow, G76 8HX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 November 2004
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Bank Official

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 July 2003
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOORE, Richard

• Correspondence address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 28 July 2003
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Property Investment Director

MOULD, Harold Raymond

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 17 May 2010
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MUNRO, Robert Alexander

• Correspondence address: Plumley House,122 Bradbourne Road, Sevenoaks, Kent, TN13 3QP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 August 2003
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Banker

PEGLER, Michael John

• Correspondence address: Logicor Europe Limited, 36 Carnaby Street, London, England, W1F 7DR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 24 March 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director