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David Richard WARDROP

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Total number of appointments 29

Date of birth
July 1977

RUTLAND III SPV LIMITED (08613192)

Company status
Active
Correspondence address
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Role Active
Director
Appointed on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTLAND II AFI GP LIMITED (08749783)

Company status
Dissolved
Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role
Director
Appointed on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTLAND FUND SPV LIMITED (04341841)

Company status
Active
Correspondence address
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Role Active
Director
Appointed on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTLAND III CILP GP LIMITED (SC460191)

Company status
Active
Correspondence address
Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
Role Active
Director
Appointed on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTLAND II GP LIMITED (SC308305)

Company status
Dissolved
Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role
Director
Appointed on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTLAND FUND II SPV LIMITED (06302554)

Company status
Dissolved
Correspondence address
Cunard House, Regent Street, London, England, SW1Y 4LR
Role
Director
Appointed on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTLAND II CILP GP LIMITED (SC308306)

Company status
Dissolved
Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role
Director
Appointed on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTLAND HOLDCO LIMITED (04970968)

Company status
Active
Correspondence address
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Role Active
Director
Appointed on
5 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OMAR GROUP HOLDINGS LIMITED (10694240)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Active
Director
Appointed on
28 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OMAR GROUP FINANCE LIMITED (10694645)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Active
Director
Appointed on
28 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OMAR GROUP INVESTMENTS LIMITED (10694909)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Active
Director
Appointed on
28 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUTLAND REGISTRATIONS LIMITED (10156911)

Company status
Active
Correspondence address
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Role Active
Director
Appointed on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUTLAND PARTNERS LLP (OC305965)

Company status
Active
Correspondence address
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Role Active
LLP Designated Member
Appointed on
6 April 2014
Country of residence
United Kingdom

RUTLAND III GP LLP (OC386678)

Company status
Active
Correspondence address
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
Role Active
LLP Designated Member
Appointed on
6 April 2014
Country of residence
United Kingdom

PGH 2 LIMITED (07761904)

Company status
Dissolved
Correspondence address
14 Stanbridge Road, Putney, London, United Kingdom, SW15 1DX
Role
Director
Appointed on
8 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PGH 1 LIMITED (07761897)

Company status
Dissolved
Correspondence address
14 Stanbridge Road, Putney, London, United Kingdom, SW15 1DX
Role
Director
Appointed on
8 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AFI BIDCO LIMITED (08397852)

Company status
Active
Correspondence address
Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
Role Resigned
Director
Appointed on
10 May 2013
Resigned on
13 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

AFI MIDCO LIMITED (08397861)

Company status
Active
Correspondence address
Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
Role Resigned
Director
Appointed on
10 May 2013
Resigned on
13 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

AFI TOPCO LIMITED (08473421)

Company status
Active
Correspondence address
Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
Role Resigned
Director
Appointed on
10 May 2013
Resigned on
13 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BRANDON HIRE GROUP LIMITED (07324341)

Company status
Active
Correspondence address
14 Stanbridge Road, Putney, London, United Kingdom, SW15 1DX
Role Resigned
Director
Appointed on
29 July 2010
Resigned on
7 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRANDON HIRE GROUP HOLDINGS LIMITED (07324345)

Company status
Active
Correspondence address
14 Stanbridge Road, Putney, London, United Kingdom, SW15 1DX
Role Resigned
Director
Appointed on
29 July 2010
Resigned on
7 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MPG MIDCO LIMITED (08696900)

Company status
Dissolved
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Appointed on
19 September 2013
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MPG BIDCO LIMITED (08680151)

Company status
Dissolved
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Appointed on
6 September 2013
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLBROOK GROUP LIMITED (08696904)

Company status
Dissolved
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Appointed on
19 September 2013
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALSTEAD GROUP LIMITED (09927306)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Appointed on
22 December 2015
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALSTEAD FINANCE LIMITED (09927246)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Appointed on
22 December 2015
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALSTEAD HOLDINGS LIMITED (09927148)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Appointed on
22 December 2015
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PULSE HOME PRODUCTS (HOLDINGS) LIMITED (06322952)

Company status
Dissolved
Correspondence address
Vine Mill, Holden Fold Lane, Royton, Oldham, OL2 5LN
Role Resigned
Director
Appointed on
6 January 2011
Resigned on
5 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

VINE MILL LIMITED (06322814)

Company status
Dissolved
Correspondence address
Vine Mill, Holden Fold Lane, Royton, Oldham, OL2 5LN
Role Resigned
Director
Appointed on
6 January 2011
Resigned on
5 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director