RHOMBUS NO.3 LIMITED

04843606
4TH FLOOR 30 BROADWICK STREET LONDON UNITED KINGDOM W1F 8JB

People & Contacts

Contact Details
Registered Address 4TH FLOOR
30 BROADWICK STREET LONDON UNITED KINGDOM

W1F 8JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RADIAL DISTRIBUTION LIMITED 14 Oct 2004 - 20 May 2010
FAIRWAY INDUSTRIAL LIMITED 24 Jul 2003 - 14 Oct 2004
LONDON & STAMFORD (ANGLESEA) LIMITED 20 May 2010 - 26 Apr 2012
People

Current directors

MR CHARLES HOWARD

Birthdate: May 1972

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 17 May 2018

Appointment Type: D

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 May 2017

Appointment Type: C

Other Appointments: None

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MR JOSEPH STEPHEN WRIGGLESWORTH

Birthdate: Nov 1986

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 19 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS TRACY ALEXANDRA JONES

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 08 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES LANCHESTER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 HOLLY CLOSE ESSEX IG96HT

Date Appointed: 24 Jul 2003

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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BINDI SHAH

Birthdate: N/A

Nationality: BRITISH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 18 Apr 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR. MOHAMMAD BARZEGAR

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 24 Mar 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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SIMON HAROLD BELL

Birthdate: Jul 1964

Nationality: BRITISH

Address: 17 RAVELSTON DYKES EH43JE

Date Appointed: 14 Mar 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MRS KAREN MARGARET BOTHWELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 68 RAVELSTON DYKES MIDLOTHIAN EH126HF

Date Appointed: 17 Jan 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR NEIL SCOTT BURNETT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1 HERMITAGE GARDENS SCOTLAND EH106DL

Date Appointed: 15 Dec 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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NEIL SCOTT BURNETT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 CLUNY AVENUE EH104RN

Date Appointed: 29 Oct 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 13 Feb 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM COLLINS

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE OAKS 23 CROFT ROAD BERKSHIRE RG403HX

Date Appointed: 24 Jul 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MS PAMELA SIMONE DICKSON

Birthdate: Oct 1967

Nationality: SCOTTISH

Address: 38 BELMONT GARDENS EH126JD

Date Appointed: 28 Apr 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DAVID LINDSEY EDWARDS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4 ROSEBURY DRIVE BISLEY SURREY GU249RX

Date Appointed: 28 Jul 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM GAME

Birthdate: Aug 1967

Nationality: ENGLISH

Address: ROSEMARY COTTAGE NEWBURY LANE COUSLEY WOOD EAST SUSSEX TN56HD

Date Appointed: 30 Jun 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARK GREENSLADE

Birthdate: Aug 1976

Nationality: BRITISH

Address: LOGICOR EUROPE LTD 3RD FLOOR 36 CARNABY STREET W1F7DR

Date Appointed: 17 May 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JOHN HARLEY HEPBURN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 42 HILL PARK AVENUE MIDLOTHIAN EH47AH

Date Appointed: 24 Jul 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES NEIL HEWITT

Birthdate: Oct 1972

Nationality: BRITISH

Address: 12 ANNICKBANK STEWARTON AYRSHIRE KA35QT

Date Appointed: 17 Mar 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM KEOGH

Birthdate: Jul 1961

Nationality: IRISH

Address: NORFOLK HOUSE 28 KIDMORE ROAD CAVERSHAM RG47LU

Date Appointed: 05 Nov 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR STEWART MARSHALL LITTLE

Birthdate: Jan 1973

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 17 May 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT LOCK

Birthdate: Dec 1975

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 18 Apr 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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GARY MACDONALD

Birthdate: Dec 1968

Nationality: BRITISH

Address: 23 HILLVIEW DRIVE MIDLOTHIAN EH128QP

Date Appointed: 06 Jun 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR FARHAD MAWJI-KARIM

Birthdate: Dec 1968

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 18 Apr 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN FRANCIS MCGANN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 17 May 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR GORDON ROBERT MCKIE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 18 Apr 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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GARY MCMILLAN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 13 STATION ROAD BUZBY G768HX

Date Appointed: 22 Nov 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR KARL ROBERT MEADE

Birthdate: Sep 1958

Nationality: BRITISH

Address: HOLLY MOUNT PENN ROAD BUCKINGHAMSHIRE HP92TS

Date Appointed: 28 Jul 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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RICHARD MOORE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 88 ALZEY GARDENS HERTFORDSHIRE AL55SZ

Date Appointed: 28 Jul 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR HAROLD RAYMOND MOULD

Birthdate: Nov 1940

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 17 May 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER MUNRO

Birthdate: Jul 1949

Nationality: BRITISH

Address: PLUMLEY HOUSE,122 BRADBOURNE ROAD KENT TN133QP

Date Appointed: 21 Aug 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEGLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 24 Mar 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS RACHEL ELIZABETH ROBERTSON

Birthdate: May 1961

Nationality: BRITISH

Address: BETCHWORTH HOUSE 101 WESTHALL ROAD SURREY CR69HG

Date Appointed: 04 Mar 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES DOUGLAS MORTIMER SMALLWOOD

Birthdate: May 1955

Nationality: BRITISH

Address: 4 CHESTNUTS HERTFORDSHIRE SG138AQ

Date Appointed: 21 Aug 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT STARN

Birthdate: Jun 1966

Nationality: US

Address: LOGICOR EUROPE LIMITED 36 CARNABY STREET W1F7DR

Date Appointed: 31 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN STEVENS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 32 WOODFIELD PARK BUCKINGHAMSHIRE HP65QH

Date Appointed: 02 Mar 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR VINOD BACHULAL VAGHELA

Birthdate: Jul 1956

Nationality: BRITISH

Address: 99 CATHLES ROAD BALHAM SW129LF

Date Appointed: 14 Dec 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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SIR PHILIP COURTENAY THOMAS WARNER

Birthdate: Mar 1951

Nationality: BRITISH

Address: MARDEN GRANGE MARDEN WILTSHIRE SN103RQ

Date Appointed: 03 Aug 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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