RAMPION EXTENSION INVESTCO PARENT LIMITED

Company number 12422209

15 officers / 7 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Active): Secretary
• Appointed on: 1 October 2020

UK Limited Company What's this?

• Registration number: 03819468

ANDRADE, Benjamin William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 3 October 2024
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Asset Manager

DEELEY, Stephen Alan John

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DUFFY, Jonathan Brazier

• Correspondence address: Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 23 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

GIULIANOTTI, Mark Angus

• Correspondence address: Jj Mack Building, 9th Floor, 33 Charterhouse Street, London, United Kingdom, EC1M 6HA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOGAN, Mary Ann Louisa

• Correspondence address: 6th Floor 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 1 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Manager

PORTER, Matthew

• Correspondence address: Jj Mack Building, 9th Floor, 33 Charterhouse Street, London, United Kingdom, EC1M 6HA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SANCHEZ SANCHEZ, Carlos

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 7 May 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Asset Manager

TAN, Dominic

• Correspondence address: Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 23 January 2020
• Resigned on: 1 October 2020

ABEL, Richard

• Correspondence address: Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 January 2020
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EISENBERG, Erin Kate

• Correspondence address: Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 January 2020
• Resigned on: 12 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KELLY, Tom Robert Eamon

• Correspondence address: Uss Investment Management Limited, 60 Threadneedle Street, London, EC2R 8HP
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 23 January 2020
• Resigned on: 9 March 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Manager

LOAN, Michael

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 23 January 2020
• Resigned on: 17 January 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

TILSTONE, David Paul

• Correspondence address: Macquarie, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 January 2020
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TREVERE, Fabienne Camille

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 9 March 2022
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager