RUTHERFURD ACQUISITIONS LIMITED

07273198
70 GRACECHURCH STREET SUITE 423 LONDON EC3V 0HR

People & Contacts

Contact Details
Registered Address 70
GRACECHURCH STREET SUITE 423 LONDON

EC3V 0HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS BENTE BULOW BUNDGAARD-ANTOINE

Birthdate: Jan 1972

Nationality: DANISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 04 Jun 2014

Appointment Type: D

Other Appointments: None

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LYNNE BLAKEY BEUTLICH

Birthdate: Aug 1963

Nationality: BRITISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 09 Mar 2021

Appointment Type: D

Other Appointments: None

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MR KIN FAI HENRY MA

Birthdate: Nov 1968

Nationality: CHINESE

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 29 Jun 2021

Appointment Type: D

Other Appointments: None

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MR PETER RONALD MARTINSON

Birthdate: Feb 1981

Nationality: AMERICAN

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 06 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

TERESA FIELD

Birthdate: N/A

Nationality: BRITISH

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 23 Jun 2010

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 03 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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CRAIG ASHMORE

Birthdate: Mar 1962

Nationality: UNITED STATES

Address: 8000 WEST FLORISSANT AVENUE MISSOURI 63136

Date Appointed: 23 Jun 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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HARRY COGHILL

Birthdate: Apr 1978

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 03 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PHILLIP GORDON CONRAD

Birthdate: Dec 1956

Nationality: AMERICAN

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 17 Jan 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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FRANK JOHN DELLAQUILA

Birthdate: Nov 1956

Nationality: UNITED STATES

Address: 8000 WEST FLORISSANT AVENUE MISSOURI 63136

Date Appointed: 23 Jun 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN BENEDICT FERNANDEZ

Birthdate: Mar 1959

Nationality: BRITISH

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 06 Sep 2010

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR VICTOR ANDREW LAZZARETTI

Birthdate: Jul 1964

Nationality: AMERICAN

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 17 Jan 2011

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LYALL

Birthdate: Apr 1950

Nationality: BRITISH

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 06 Sep 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES PALSEN

Birthdate: Apr 1959

Nationality: AMERICAN

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 17 Jan 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DEREK SHAW

Birthdate: May 1955

Nationality: BRITISH

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 18 Sep 2015

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR. JOHN GABEL SHIVELY

Birthdate: Apr 1972

Nationality: AMERICAN

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 16 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY SPERINO

Birthdate: Jul 1970

Nationality: AMERICAN

Address: ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 26 Mar 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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FRANK STEEVES

Birthdate: Dec 1953

Nationality: UNITED STATES

Address: 8000 WEST FLORISSANT AVENUE MISSOURI 63136

Date Appointed: 23 Jun 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 03 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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