CompaniesInTheUK

RUNPATH GROUP LIMITED

Company number 06824947 ·

Dissolved

3 officers / 16 resignations

CHARLES LANGHORNE BUTTERWORTH

Director
Correspondence address
EXPERIAN, NEWNEHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, IRELAND
Appointed
2017-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1970

MR Ronan HANNA

Secretary
Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Appointed
2017-10-18

MR Mark Edward PEPPER

Director
Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Appointed
2017-10-18
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1963

David John BATES

Director Resigned
Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Appointed
2020-06-05
Resigned
2022-11-21
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1981

MR Malcolm John PAPE

Director Resigned
Correspondence address
Newenham House Nothern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
Appointed
2018-04-23
Resigned
2020-03-10
Nationality
British
Country of residence
England
Date of birth
May 1979

MR William James Spencer FLOYDD

Director Resigned
Correspondence address
Experian, Newenham House Northern Cross, Malahide Road, Dublin 17, Ireland
Appointed
2017-10-18
Resigned
2018-04-19
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

Julia Mary CATTANACH

Director Resigned
Correspondence address
2 Cumberland Place Fenian Street, Dublin 2, D02 Hy05, Ireland
Appointed
2017-10-18
Resigned
2023-07-13
Occupation
Company Director
Nationality
British,New Zealander
Country of residence
England
Date of birth
August 1971

MR JOHN PAUL WILKINS

Director Resigned
Correspondence address
GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, UNITED KINGDOM, EC1Y 8AF
Appointed
2015-07-01
Resigned
2017-10-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

MR IAN ANTHONY MAJOR

Director Resigned
Correspondence address
GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, UNITED KINGDOM, EC1Y 8AF
Appointed
2014-04-23
Resigned
2017-10-18
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1977

MISS MARISA SCHLICHTING

Secretary Resigned
Correspondence address
GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, UNITED KINGDOM, EC1Y 8AF
Appointed
2014-04-23
Resigned
2017-10-18
Nationality
NATIONALITY UNKNOWN

MR ANDREW RUSSELL MORRIS

Director Resigned
Correspondence address
SOUTH MINSTER COTTAGE TUESLEY LANE, GODALMING, SURREY, GU7 1SN
Appointed
2009-09-03
Resigned
2014-04-23
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR SAUL DEVINE

Director Resigned
Correspondence address
GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, UNITED KINGDOM, EC1Y 8AF
Appointed
2009-02-20
Resigned
2017-10-18
Occupation
NEW MEDIA BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1973

MR LAWRENCE GREENBERG

Director Resigned
Correspondence address
2230 46TH STREET NW, WASHINGTON, DC, UNITED STATES
Appointed
2009-02-20
Resigned
2009-09-03
Occupation
SR VP AND CHIEF LEGAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1963

ANDREW MORRIS

Secretary Resigned
Correspondence address
SOUTH MINSTER COTTAGE, TUESLEY LANE, GODALMING, SURREY, GU7 1SN
Appointed
2009-02-20
Resigned
2014-04-23
Nationality
BRITISH

MR OLLEN CARL DOUGLASS

Director Resigned
Correspondence address
14 BUCKSPARK COURT, POTOMAC, MARYLAND 20854, USA
Appointed
2009-02-20
Resigned
2009-09-03
Occupation
CFO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1963

MR PAUL SIMON BURKE

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2009-02-19
Resigned
2009-02-20
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

TAYLOR WESSING SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2009-02-19
Resigned
2009-02-20
Nationality
NATIONALITY UNKNOWN

HUNTSMOOR NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2009-02-19
Resigned
2009-02-20
Occupation
LIMITED COMPANY
Nationality
NATIONALITY UNKNOWN

HUNTSMOOR LIMITED

Director Resigned Corporate
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2009-02-19
Resigned
2009-02-20
Occupation
LIMITED COMPANY
Nationality
NATIONALITY UNKNOWN