RITHUM CA UK LIMITED

Company number 05296935

22 officers / 21 resignations

WOLFSON, Douglas Allen

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 12 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ALRIDGE, Scott

• Correspondence address: 405 Acorn Falls Ct, Holly Springs, North Carolina 27540, Usa
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 3 October 2013
• Nationality: American
• Occupation: Vice President And General Cou

BAULE, John Frederick

• Correspondence address: 2701 Aerial Center Parkway, Morrisville, Wake/North Carolina 27560, Usa
• Role (Resigned): Secretary
• Appointed on: 4 October 2013
• Resigned on: 25 November 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2004
• Resigned on: 25 November 2004

BAULE, John Frederick

• Correspondence address: 2701 Aerial Center Parkway, Morrisville, Wake / North Carolina 27560, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 July 2013
• Resigned on: 4 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUSHELL, Simon Charles

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2011
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DUNLOP, Brian James

• Correspondence address: 4th, Floor, 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 September 2013
• Resigned on: 12 December 2013
• Nationality: United States Citizen
• Country of residence: United Kingdom
• Occupation: Sales Manager

GIBSON, Jennifer Plemmons

• Correspondence address: 1 Chapel Square, Virginia Park, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 March 2006
• Resigned on: 15 August 2008
• Nationality: American
• Occupation: General Manager

HARDY, Thomas Matthew

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 December 2022
• Resigned on: 22 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JONES, Michael David

• Correspondence address: 514 Wayne Drive, Raleigh, North Carolina 27608, Usa
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 August 2008
• Resigned on: 15 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MAURY, Jon Christian

• Correspondence address: 400 Dashwood Lang Road, Weybridge, Surrey, KT15 2HJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 July 2018
• Resigned on: 10 July 2020
• Nationality: British,American
• Country of residence: England
• Occupation: Executive

MOUBAYED, Elias

• Correspondence address: The Old Mill, Millgate, Masham, HG4 4EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 November 2004
• Resigned on: 18 December 2006
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Uk & France Country Manager

SCOTT, James Robert

• Correspondence address: 52 Chudleigh Road, Twickenham, Middlesex, TW2 7QY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 April 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SHAPAKER, James Michael

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 August 2015
• Resigned on: 18 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Gm Brands And Manufacturers

SHLESMAN, Vladi

• Correspondence address: 400 Dashwood Lang Road, Weybridge, Surrey, KT15 2HJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 16 July 2020
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SPITZ, David John

• Correspondence address: 3025 Carrington Mill Boulevard, Morrisville, North Carolina 27560, United States
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 August 2015
• Resigned on: 12 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

THAKRAR, Ronak

• Correspondence address: 4th, Floor, 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 6 June 2013
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALSH, Christopher Ryan

• Correspondence address: 3025 Carrington Mill Boulevard, Morrisville, North Carolina 27560, Usa
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 12 July 2013
• Resigned on: 12 January 2017
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Managing Director

WEINSTEIN, Jordan Ross

• Correspondence address: 4th, Floor, 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 9 December 2013
• Resigned on: 4 August 2015
• Nationality: United States Citizen
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITTINGHAM, Seamus Richard

• Correspondence address: 4th, Floor 65, Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 October 2012
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WINGO, Scot

• Correspondence address: 1534 Iredell Drive, Raleigh, North Carolina 27608, Usa
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 November 2004
• Resigned on: 4 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President And Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2004
• Resigned on: 25 November 2004