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REFERENCE CAPITAL INVESTMENTS LIMITED

Company number 07252060

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Officers: 15 officers / 12 resignations

BARTLETT, Andrew William

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Secretary
Appointed on
25 October 2017

KOEP, Roger

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
February 1965
Appointed on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RALPH, Edward

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role
Director
Date of birth
August 1977
Appointed on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BAGSHAW, Joanne Louise

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Secretary
Appointed on
14 August 2015
Resigned on
17 May 2016

DELANEY, Louise

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Secretary
Appointed on
12 May 2010
Resigned on
19 April 2013

ELLIS, Lynda

Correspondence address
3 Bessborough Parade, Rathmines, Dublin 6, Dublin, Ireland
Role Resigned
Secretary
Appointed on
9 August 2013
Resigned on
17 May 2016
Nationality
British

LINSLEY, Scott

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Secretary
Appointed on
24 May 2016
Resigned on
24 October 2017

RUTHERFORD, Adam Paul

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Secretary
Appointed on
12 May 2010
Resigned on
14 August 2015

BLAND, Nicholas John

Correspondence address
Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 June 2015
Resigned on
29 October 2019
Nationality
British
Country of residence
England
Occupation
Banker

BORDIA, Amit

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
January 1976
Appointed on
12 May 2010
Resigned on
26 March 2013
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director

GILDING, Sally Margaret

Correspondence address
Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 August 2013
Resigned on
1 June 2015
Nationality
Australian
Country of residence
England
Occupation
Banker

KEEN, David Dorian Oliver

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 May 2010
Resigned on
4 January 2013
Nationality
British
Country of residence
Philippines
Occupation
Director

MILIC, Ivona

Correspondence address
Winchester House, Mailstop 428, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
August 1975
Appointed on
26 March 2013
Resigned on
8 June 2017
Nationality
British
Country of residence
England
Occupation
Investment Banker

MORTON, Rafe

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
November 1970
Appointed on
12 May 2010
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SERGIDES, John Andrew

Correspondence address
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Date of birth
September 1973
Appointed on
12 May 2010
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director