RHOMBUS NO.3 LIMITED

Company number 04843606

45 officers / 42 resignations

ROBERTSON, Rachel Elizabeth

• Correspondence address: Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 March 2004
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMALLWOOD, James Douglas Mortimer

• Correspondence address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 August 2003
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STARN, William Robert

• Correspondence address: Logicor Europe Limited, 36 Carnaby Street, London, United Kingdom, W1F 7DR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 July 2015
• Resigned on: 13 February 2017
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 March 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 August 2003
• Resigned on: 2 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 July 2003
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 December 2004
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 July 2003
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 June 2009
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 August 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive