RAMPION EXTENSION INVESTCO LIMITED

12423536
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG

People & Contacts

Contact Details
Registered Address 8
WHITE OAK SQUARE LONDON ROAD SWANLEY

BR8 7AG
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

VERCITY MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 01 Oct 2020

Appointment Type: C

Other Appointments: None

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MR BENJAMIN WILLIAM ANDRADE

Birthdate: Aug 1989

Nationality: BRITISH,AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 03 Oct 2024

Appointment Type: D

Other Appointments: None

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MR STEPHEN ALAN JOHN DEELEY

Birthdate: Jan 1980

Nationality: BRITISH

Address: C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING L31PY

Date Appointed: 24 Jan 2020

Appointment Type: D

Other Appointments: None

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MR JONATHAN BRAZIER DUFFY

Birthdate: Apr 1977

Nationality: IRISH

Address: MACQUARIE ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 24 Jan 2020

Appointment Type: D

Other Appointments: None

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MR MARK ANGUS GIULIANOTTI

Birthdate: Aug 1969

Nationality: BRITISH

Address: JJ MACK BUILDING 9TH FLOOR 33 CHARTERHOUSE STREET EC1M6HA

Date Appointed: 24 Jan 2020

Appointment Type: D

Other Appointments: None

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MRS MARY ANN LOUISA HOGAN

Birthdate: Dec 1990

Nationality: IRISH

Address: 6TH FLOOR 60 THREADNEEDLE STREET EC2R8HP

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR MATTHEW PORTER

Birthdate: Mar 1977

Nationality: BRITISH

Address: JJ MACK BUILDING 9TH FLOOR 33 CHARTERHOUSE STREET EC1M6HA

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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CARLOS SANCHEZ SANCHEZ

Birthdate: Mar 1985

Nationality: SPANISH

Address: 60 THREADNEEDLE STREET EC2R8HP

Date Appointed: 07 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DOMINIC TAN

Birthdate: N/A

Nationality:

Address: MACQUARIE ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 24 Jan 2020

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR RICHARD ABEL

Birthdate: Jul 1970

Nationality: BRITISH

Address: MACQUARIE ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 24 Jan 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MRS ERIN KATE EISENBERG

Birthdate: Sep 1978

Nationality: BRITISH

Address: MACQUARIE ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 24 Jan 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR TOM ROBERT EAMON KELLY

Birthdate: Oct 1989

Nationality: IRISH

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET EC2R8HP

Date Appointed: 24 Jan 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LOAN

Birthdate: Oct 1982

Nationality: NEW ZEALANDER

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 24 Jan 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TILSTONE

Birthdate: May 1969

Nationality: BRITISH

Address: MACQUARIE ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 24 Jan 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MS FABIENNE CAMILLE TREVERE

Birthdate: Aug 1989

Nationality: BRITISH

Address: 6TH FLOOR 60 THREADNEEDLE STREET EC2R8HP

Date Appointed: 09 Mar 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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