RUFFER CP LIMITED

Company number 07566422

2 active persons with significant control / 0 active statements

Ms Lucy Alexandra Hodgson (Active)

• Correspondence address: 80 Victoria Street, London, SW1E 5JL
• Notified on: 7 July 2023
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Wayne Bulpitt (Active)

• Correspondence address: 80 Victoria Street, London, SW1E 5JL
• Notified on: 6 April 2016
• Date of birth: September 1961
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Martin Bernard Cullen (Ceased)

• Correspondence address: 80 Victoria Street, London, SW1E 5JL
• Notified on: 10 December 2021
• Ceased on: 7 July 2023
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr James Arthur Hussey (Ceased)

• Correspondence address: 80 Victoria Street, London, SW1E 5JL
• Notified on: 6 April 2016
• Ceased on: 2 January 2025
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Myles Columba Marmion (Ceased)

• Correspondence address: 80 Victoria Street, London, SW1E 5JL
• Notified on: 6 April 2016
• Ceased on: 10 December 2021
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust