RHODIUM INVESTMENTS 1 LIMITED

Company number 04916156

28 officers / 25 resignations

CUMMING, Simon

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role: Secretary
• Appointed on: 12 April 2019

SMITH, Jeremy David Robert

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role: Director
• Date of birth: July 1964
• Appointed on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Citibank Na

WARREN, Jonathan

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: January 1973
• Appointed on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 29 November 2007
• Nationality: Other

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 1 September 2006
• Nationality: British

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 22 December 2003
• Nationality: British

MAUD, Glenn

• Correspondence address: 4 Wilton Crescent, London, United Kingdom, SW1X 8RN
• Role (Resigned): Secretary
• Appointed on: 17 January 2008
• Resigned on: 21 May 2013
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 27 January 2005
• Nationality: British

SAUNDERS, Peter John

• Correspondence address: 35 Stone Yard Plumptre Street, Nottingham, NG1 1JL
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 17 January 2008
• Nationality: British
• Occupation: Director

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 18 November 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2003
• Resigned on: 4 November 2003

ABU-SUUD, Walid Khaled

• Correspondence address: 33 Davies Street, London, W1K 4LR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 May 2013
• Resigned on: 12 April 2019
• Nationality: Kuwaiti
• Country of residence: England
• Occupation: Company Director

BAILIE, Mark Mccracken

• Correspondence address: 9 Stradella Road, Herne Hill, London, SE24 9HN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 November 2003
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CARMICHAEL EDMUNDS, Carol Lyn

• Correspondence address: 45 Melrose Avenue, London, SW19 8BU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 December 2006
• Resigned on: 2 July 2007
• Nationality: South African
• Country of residence: Uk
• Occupation: Bank Official

DHANANI, Sangeet

• Correspondence address: 33 Davies Street, London, United Kingdom, W1K 4LR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 September 2015
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 November 2004
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 March 2005
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Banker

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 December 2003
• Resigned on: 10 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JIWA, Shiraz

• Correspondence address: 33 Davies Street, London, W1K 4LR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 May 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILLEY, John Reginald

• Correspondence address: 25 Canada Square, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 April 2019
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Real Estate Executive

LOH, Laraine

• Correspondence address: 33 Davies Street, London, W1K 4LR
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 21 May 2013
• Resigned on: 12 April 2019
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: None

MAUD, Glenn

• Correspondence address: 4 Wilton Crescent, London, United Kingdom, SW1X 8RN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 November 2007
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGILLIVRAY, Ian

• Correspondence address: 5 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 November 2003
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCMURRAY, Lindsey

• Correspondence address: 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 6 December 2006
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

QUINIAN, Derek Michael

• Correspondence address: La Commanderie, Chemin Du Bornalet 6, 1066 Epalinges, Lausanne, Switzerland
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 December 2007
• Resigned on: 21 May 2013
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Director

SAUNDERS, Peter John

• Correspondence address: 35 Stone Yard Plumptre Street, Nottingham, NG1 1JL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 November 2007
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARLAND, David Ian

• Correspondence address: 25 Canada Square, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 April 2019
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2003
• Resigned on: 4 November 2003