RAMBO D LIMITED

05575350
52 BROOK STREET LONDON W1K 5DS

People & Contacts

Contact Details
Registered Address 52 BROOK STREET
LONDON

W1K 5DS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 487 LIMITED 27 Sep 2005 - 03 Jan 2006
FITNESS FIRST LOAN STOCK LIMITED 03 Jan 2006 - 21 Dec 2012
People

Current directors

MR JONATHAN PAUL HOSGOOD

Birthdate: Feb 1973

Nationality: BRITISH

Address: 52 BROOK STREET W1K5DS

Date Appointed: 08 Nov 2012

Appointment Type: D

Other Appointments: None

View Director

MR JAN KENGELBACH

Birthdate: Jan 1974

Nationality: GERMAN

Address: 52 BROOK STREET W1K5DS

Date Appointed: 15 Feb 2012

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW JAMES TOMPSETT NEWINGTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 52 BROOK STREET W1K5DS

Date Appointed: 08 Nov 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS SUSAN ANNE CADD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 52 BROOK STREET W1K5DS

Date Appointed: 07 Nov 2005

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

View Director

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 27 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW JAMES TOMPSETT NEWINGTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: HEATH END 185 WEST HEATH ROAD NW37TT

Date Appointed: 31 Oct 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 27 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

ZILLAH BYNG-MADDICK

Birthdate: Oct 1974

Nationality: BRITISH

Address: 14 CLAREMONT GARDENS BUCKS SL71BS

Date Appointed: 02 Oct 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

ROSS CHESTER

Birthdate: Feb 1967

Nationality: BRITISH

Address: COMPASS COURT 42/44 WINN ROAD SO171EQ

Date Appointed: 01 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR STEFANO PIETRO QUADRIO CURZIO

Birthdate: Oct 1965

Nationality: ITALIAN

Address: 46 ONSLOW SQUARE SW73NX

Date Appointed: 31 Oct 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

LIMOR FEINGOLD

Birthdate: Mar 1968

Nationality: BRITISH

Address: 23 ELMS AVENUE DORSET BH148EE

Date Appointed: 07 Nov 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN EDEN TATTON-BROWN

Birthdate: Feb 1965

Nationality: BRITISH

Address: 52 BROOK STREET W1K5DS

Date Appointed: 22 Feb 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN DOUGLAS WAGGETT

Birthdate: Jun 1969

Nationality: BRITISH

Address: 52 BROOK STREET W1K5DS

Date Appointed: 07 Nov 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

HERMANN WENDELSTADT

Birthdate: Oct 1964

Nationality: GERMAN

Address: DORPFELDSTR 1 HAMBURG 22609

Date Appointed: 31 Oct 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY DAVID WILLIAMS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 52 BROOK STREET W1K5DS

Date Appointed: 01 Jun 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director