RAMBO A LIMITED

52 Brook Street, London, W1K 5DS, England
StatusDISSOLVED
Company No.05509324
CategoryPrivate Limited Company
Incorporated15 Jul 2005
Age18 years, 10 months, 17 days
JurisdictionEngland Wales
Dissolution15 Nov 2014
Years9 years, 6 months, 16 days

SUMMARY

RAMBO A LIMITED is an dissolved private limited company with number 05509324. It was incorporated 18 years, 10 months, 17 days ago, on 15 July 2005 and it was dissolved 9 years, 6 months, 16 days ago, on 15 November 2014. The company address is 52 Brook Street, London, W1K 5DS, England.



People

HOSGOOD, Jonathan Paul

Director

Company Director

ACTIVE

Assigned on 15 Feb 2012

Current time on role 12 years, 3 months, 15 days

KENGELBACH, Jan

Director

Company Director

ACTIVE

Assigned on 15 Feb 2012

Current time on role 12 years, 3 months, 15 days

NEWINGTON, Andrew James Tompsett

Director

Director

ACTIVE

Assigned on 07 Nov 2005

Current time on role 18 years, 6 months, 24 days

CADD, Susan Anne

Secretary

RESIGNED

Assigned on 07 Nov 2005

Resigned on 01 Oct 2013

Time on role 7 years, 10 months, 24 days

NEWINGTON, Andrew James Tompsett

Secretary

RESIGNED

Assigned on 15 Sep 2005

Resigned on 07 Nov 2005

Time on role 1 month, 22 days

DM COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Jul 2005

Resigned on 15 Sep 2005

Time on role 2 months

BALFOUR, Michael William

Director

Director

RESIGNED

Assigned on 07 Nov 2005

Resigned on 16 Sep 2009

Time on role 3 years, 10 months, 9 days

BODDY, Peter Ashley

Director

Director

RESIGNED

Assigned on 07 Nov 2005

Resigned on 30 Apr 2006

Time on role 5 months, 23 days

BROWN, Michael Ross

Director

Company Executive

RESIGNED

Assigned on 21 May 2009

Resigned on 13 Feb 2012

Time on role 2 years, 8 months, 23 days

BYNG-MADDICK, Zillah

Director

Company Director

RESIGNED

Assigned on 02 Oct 2006

Resigned on 13 Nov 2009

Time on role 3 years, 1 month, 11 days

CRONLY, Joseph Henry

Director

Company Director

RESIGNED

Assigned on 18 Nov 2010

Resigned on 13 Feb 2012

Time on role 1 year, 2 months, 25 days

CURZIO, Stefano Pietro Quadrio

Director

Director

RESIGNED

Assigned on 15 Sep 2005

Resigned on 13 Feb 2012

Time on role 6 years, 4 months, 28 days

DE LEEDE, Anthony Gregory

Director

Director

RESIGNED

Assigned on 07 Nov 2005

Resigned on 30 Jan 2009

Time on role 3 years, 2 months, 23 days

GAMBLE, John William

Director

Company Director

RESIGNED

Assigned on 03 Oct 2008

Resigned on 15 Feb 2012

Time on role 3 years, 4 months, 12 days

GIAMPAOLO, David Anthony

Director

Director

RESIGNED

Assigned on 07 Nov 2005

Resigned on 07 Sep 2012

Time on role 6 years, 10 months

LAMB, Michael

Director

Director

RESIGNED

Assigned on 07 Nov 2005

Resigned on 01 Apr 2007

Time on role 1 year, 4 months, 25 days

MAZZA, Giampiero

Director

Company Director

RESIGNED

Assigned on 25 Jul 2006

Resigned on 31 Mar 2009

Time on role 2 years, 8 months, 6 days

MCGOLDRICK, James Edward

Director

Director

RESIGNED

Assigned on 07 Nov 2005

Resigned on 03 Dec 2007

Time on role 2 years, 26 days

PISA, Roberto Ezio

Director

Company Director

RESIGNED

Assigned on 18 Jun 2008

Resigned on 18 Nov 2010

Time on role 2 years, 5 months

STONE, Christopher Michael Renwick

Director

Compnay Director

RESIGNED

Assigned on 15 Feb 2012

Resigned on 31 May 2012

Time on role 3 months, 16 days

TATTON-BROWN, Duncan Eden

Director

Company Director

RESIGNED

Assigned on 22 Feb 2010

Resigned on 15 Feb 2012

Time on role 1 year, 11 months, 21 days

WAGGETT, Colin Douglas

Director

Director

RESIGNED

Assigned on 07 Nov 2005

Resigned on 14 Feb 2012

Time on role 6 years, 3 months, 7 days

WENDELSTADT, Hermann

Director

Consultant

RESIGNED

Assigned on 15 Sep 2005

Resigned on 18 Jun 2008

Time on role 2 years, 9 months, 3 days

25 NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 15 Jul 2005

Resigned on 15 Sep 2005

Time on role 2 months


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Contains public sector information licensed under the Open Government Licence V3.0.

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