RHOMBUS NO.3 LIMITED

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4 officers / 41 resignations

WRIGGLESWORTH, Joseph Stephen

Correspondence address
4th Floor 30 Broadwick Street, London, United Kingdom, W1F 8JB
Role ACTIVE
director
Date of birth
December 1986
Appointed on
19 November 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W1F 8JB £153,000

GREENSLADE, Daniel Mark

Correspondence address
Logicor Europe Ltd 3rd Floor, 36 Carnaby Street, London, United Kingdom, W1F 7DR
Role ACTIVE
director
Date of birth
September 1976
Appointed on
17 May 2018
Resigned on
19 November 2021
Nationality
British
Occupation
Director
 
Source data

HOWARD, Charles

Correspondence address
4th Floor 30 Broadwick Street, London, United Kingdom, W1F 8JB
Role ACTIVE
director
Date of birth
June 1972
Appointed on
17 May 2018
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W1F 8JB £153,000

CSC CLS (UK) LIMITED

Correspondence address
10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Role ACTIVE
corporate-secretary
Appointed on
18 May 2017
 
Source data

Average house price in the postcode E14 5HU £330,638,000

CARTER, SIMON GEOFFREY

Correspondence address
LOGICOR EUROPE LIMITED 36 CARNABY STREET, LONDON, W1F 7DR
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
13 February 2017
Resigned on
17 May 2018
Nationality
BRITISH
Occupation
DIRECTOR

STARN, WILLIAM ROBERT

Correspondence address
LOGICOR EUROPE LIMITED 36 CARNABY STREET, LONDON, UNITED KINGDOM, W1F 7DR
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
31 July 2015
Resigned on
13 February 2017
Nationality
US
Occupation
CHIEF FINANCIAL OFFICER

BARZEGAR, MOHAMMAD

Correspondence address
LOGICOR EUROPE LIMITED 36 CARNABY STREET, LONDON, ENGLAND, W1F 7DR
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
24 March 2014
Resigned on
17 May 2018
Nationality
AMERICAN
Occupation
DIRECTOR

PEGLER, Michael John

Correspondence address
Logicor Europe Limited 36 Carnaby Street, London, England, W1F 7DR
Role RESIGNED
director
Date of birth
October 1975
Appointed on
24 March 2014
Resigned on
31 July 2015
Nationality
British
Occupation
Director
 
Source data

JONES, TRACY ALEXANDRA

Correspondence address
PRINCE FREDERICK HOUSE 35-37 MADDOX STREET, LONDON, UNITED KINGDOM, W1S 2PP
Role RESIGNED
Secretary
Appointed on
8 January 2013
Resigned on
24 March 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1S 2PP £39,000

SHAH, BINDI

Correspondence address
40 BERKELEY SQUARE, LONDON, W1J 5AL
Role RESIGNED
Secretary
Appointed on
18 April 2012
Resigned on
8 January 2013
Nationality
BRITISH

MAWJI-KARIM, FARHAD

Correspondence address
PRINCE FREDERICK HOUSE 35-37 MADDOX STREET, LONDON, UNITED KINGDOM, W1S 2PP
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
18 April 2012
Resigned on
24 March 2014
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode W1S 2PP £39,000

MCKIE, GORDON ROBERT

Correspondence address
PRINCE FREDERICK HOUSE 35-37 MADDOX STREET, LONDON, UNITED KINGDOM, W1S 2PP
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
18 April 2012
Resigned on
24 March 2014
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode W1S 2PP £39,000

LOCK, JAMES ROBERT

Correspondence address
PRINCE FREDERICK HOUSE 35-37 MADDOX STREET, LONDON, UNITED KINGDOM, W1S 2PP
Role RESIGNED
Director
Date of birth
January 1976
Appointed on
18 April 2012
Resigned on
24 March 2014
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode W1S 2PP £39,000

MOULD, HAROLD RAYMOND

Correspondence address
40 BERKELEY SQUARE, LONDON, W1J 5AL
Role RESIGNED
Director
Date of birth
December 1940
Appointed on
17 May 2010
Resigned on
18 April 2012
Nationality
BRITISH
Occupation
SOLICITOR

MCGANN, Martin Francis

Correspondence address
40 Berkeley Square, London, W1J 5AL
Role RESIGNED
director
Date of birth
January 1961
Appointed on
17 May 2010
Resigned on
18 April 2012
Nationality
British
Occupation
Accountant
 
Source data

LITTLE, STEWART MARSHALL

Correspondence address
40 BERKELEY SQUARE, LONDON, W1J 5AL
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
17 May 2010
Resigned on
18 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

GAME, ROBERT WILLIAM

Correspondence address
ROSEMARY COTTAGE NEWBURY LANE, COUSLEY WOOD, WADHURST, EAST SUSSEX, TN5 6HD
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
30 June 2009
Resigned on
17 May 2010
Nationality
ENGLISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode TN5 6HD £1,016,000

WARNER, PHILIP COURTENAY THOMAS

Correspondence address
MARDEN GRANGE, MARDEN, DEVIZES, WILTSHIRE, SN10 3RQ
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
30 June 2009
Resigned on
17 May 2010
Nationality
BRITISH
Occupation
COMPANY CHIEF EXECUTIVE

Average house price in the postcode SN10 3RQ £1,014,000

BURNETT, NEIL SCOTT

Correspondence address
1 HERMITAGE GARDENS, EDINBURGH, SCOTLAND, UNITED KINGDOM, EH10 6DL
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
15 December 2008
Resigned on
17 May 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KEOGH, Mark William

Correspondence address
Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
Role RESIGNED
director
Date of birth
August 1961
Appointed on
5 November 2008
Resigned on
17 May 2010
Nationality
Irish
Occupation
Xchartered Accountant
 
Source data

Average house price in the postcode RG4 7LU £1,208,000

MACDONALD, GARY

Correspondence address
23 HILLVIEW DRIVE, EDINBURGH, MIDLOTHIAN, EH12 8QP
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
6 June 2008
Resigned on
15 December 2008
Nationality
BRITISH
Occupation
BANKER

KEOGH, Mark William

Correspondence address
Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
Role RESIGNED
director
Date of birth
August 1961
Appointed on
18 April 2008
Resigned on
5 November 2008
Nationality
Irish
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode RG4 7LU £1,208,000

HEWITT, Alistair James Neil

Correspondence address
12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
Role RESIGNED
director
Date of birth
November 1972
Appointed on
17 March 2008
Resigned on
9 February 2009
Nationality
British
Occupation
Banker
 
Source data

BELL, SIMON HAROLD

Correspondence address
17 RAVELSTON DYKES, EDINBURGH, EH4 3JE
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
14 March 2008
Resigned on
6 June 2008
Nationality
BRITISH
Occupation
BANKER

WARNER, PHILIP COURTENAY THOMAS

Correspondence address
MARDEN GRANGE, MARDEN, DEVIZES, WILTSHIRE, SN10 3RQ
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
3 August 2007
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
COMPANY CHIEF EXECUTIVE

Average house price in the postcode SN10 3RQ £1,014,000

HEPBURN, ALASTAIR JOHN HARLEY

Correspondence address
42 HILL PARK AVENUE, EDINBURGH, MIDLOTHIAN, EH4 7AH
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
24 July 2006
Resigned on
14 March 2008
Nationality
BRITISH
Occupation
BANKER

DICKSON, PAMELA SIMONE

Correspondence address
38 BELMONT GARDENS, EDINBURGH, EH12 6JD
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
28 April 2006
Resigned on
17 March 2008
Nationality
SCOTTISH
Occupation
BANKER

STEVENS, Michael John

Correspondence address
32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
Role RESIGNED
director
Date of birth
August 1963
Appointed on
2 March 2006
Resigned on
30 June 2009
Nationality
British
Occupation
Chartered Surveyor
 
Source data

Average house price in the postcode HP6 5QH £1,187,000

BOTHWELL, KAREN MARGARET

Correspondence address
68 RAVELSTON DYKES, EDINBURGH, MIDLOTHIAN, EH12 6HF
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
17 January 2005
Resigned on
30 April 2005
Nationality
BRITISH
Occupation
BANKER

VAGHELA, Vinod Bachulal

Correspondence address
99 Cathles Road, Balham, London, SW12 9LF
Role RESIGNED
director
Date of birth
August 1956
Appointed on
14 December 2004
Resigned on
3 August 2007
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode SW12 9LF £1,027,000

MCMILLAN, GARY

Correspondence address
13 STATION ROAD, BUZBY, GLASGOW, G76 8HX
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
22 November 2004
Resigned on
25 January 2005
Nationality
BRITISH
Occupation
BANK OFFICIAL

BURNETT, NEIL SCOTT

Correspondence address
5 CLUNY AVENUE, EDINBURGH, EH10 4RN
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
29 October 2004
Resigned on
28 April 2006
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

ROBERTSON, RACHEL ELIZABETH

Correspondence address
BETCHWORTH HOUSE, 101 WESTHALL ROAD, WARLINGHAM, SURREY, CR6 9HG
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
4 March 2004
Resigned on
17 January 2005
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode CR6 9HG £1,125,000

EDWARDS, DAVID LINDSEY

Correspondence address
4 ROSEBURY DRIVE, BISLEY, WOKING, SURREY, GU24 9RX
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
27 August 2003
Resigned on
14 December 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GU24 9RX £337,000

STEVENS, Michael John

Correspondence address
32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
Role RESIGNED
director
Date of birth
August 1963
Appointed on
27 August 2003
Resigned on
2 March 2006
Nationality
British
Occupation
Chartered Surveyor
 
Source data

Average house price in the postcode HP6 5QH £1,187,000

SMALLWOOD, JAMES DOUGLAS MORTIMER

Correspondence address
4 CHESTNUTS, HERTFORD, HERTFORDSHIRE, SG13 8AQ
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
21 August 2003
Resigned on
27 August 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SG13 8AQ £1,283,000

MUNRO, ROBERT ALEXANDER

Correspondence address
PLUMLEY HOUSE,122 BRADBOURNE ROAD, SEVENOAKS, KENT, TN13 3QP
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
21 August 2003
Resigned on
4 March 2004
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode TN13 3QP £1,944,000

MEADE, KARL ROBERT

Correspondence address
HOLLY MOUNT, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TS
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
28 July 2003
Resigned on
21 August 2003
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode HP9 2TS £1,742,000

MOORE, RICHARD

Correspondence address
88 ALZEY GARDENS, HARPENDEN, HERTFORDSHIRE, AL5 5SZ
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
28 July 2003
Resigned on
2 March 2006
Nationality
BRITISH
Occupation
PROPERTY INVESTMENT DIRECTOR

Average house price in the postcode AL5 5SZ £876,000

EDWARDS, DAVID LINDSEY

Correspondence address
4 ROSEBURY DRIVE, BISLEY, WOKING, SURREY, GU24 9RX
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
28 July 2003
Resigned on
21 August 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GU24 9RX £337,000

VAGHELA, Vinod Bachulal

Correspondence address
99 Cathles Road, Balham, London, SW12 9LF
Role RESIGNED
director
Date of birth
August 1956
Appointed on
28 July 2003
Resigned on
21 August 2003
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode SW12 9LF £1,027,000

LANCHESTER, DAVID JAMES

Correspondence address
1 HOLLY CLOSE, BUCKHURST HILL, ESSEX, IG9 6HT
Role RESIGNED
Secretary
Appointed on
24 July 2003
Resigned on
17 May 2010
Nationality
BRITISH

Average house price in the postcode IG9 6HT £635,000

STEVENS, Michael John

Correspondence address
32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
Role RESIGNED
director
Date of birth
August 1963
Appointed on
24 July 2003
Resigned on
21 August 2003
Nationality
British
Occupation
Chartered Surveyor
 
Source data

Average house price in the postcode HP6 5QH £1,187,000

COLLINS, PETER WILLIAM

Correspondence address
THE OAKS, 23 CROFT ROAD, WOKINGHAM, BERKSHIRE, RG40 3HX
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
24 July 2003
Resigned on
5 November 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RG40 3HX £849,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2003
Resigned on
24 July 2003

Average house price in the postcode NW8 8EP £749,000

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