RLPE FOUNDER PARTNER LIMITED - LONDON


Overview

RLPE FOUNDER PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RLPE FOUNDER PARTNER LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603067. The accounts status is FULL.

RLPE FOUNDER PARTNER LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6-7 QUEEN STREET
LONDON
EC4N 1SP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER DAVID MACLELLAN Sep 1959 British Director 2002-11-28 CURRENT
MR RICHARD CHARLES AUSTIN CASTON Jul 1967 British Director 2002-11-28 CURRENT
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2006-12-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-28 UNTIL 2002-11-28 RESIGNED
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-06-03 UNTIL 2006-11-09 RESIGNED
MR CHRISTOPHER MARTIN PHILLIPS Nov 1956 British Director 2002-11-28 UNTIL 2003-09-19 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 2003-09-24 UNTIL 2006-12-13 RESIGNED
MR JOHN EAMON DILLON Nov 1960 British Director 2002-11-28 UNTIL 2018-03-31 RESIGNED
MR PETER JOHN NICHOLAS LINTHWAITE Dec 1956 British Director 2002-11-28 UNTIL 2005-07-29 RESIGNED
MR DUNCAN EDWARD JOHNSON May 1970 British Director 2002-11-28 UNTIL 2009-09-07 RESIGNED
BILL RITCHIE Jun 1961 Secretary 2006-11-09 UNTIL 2006-12-13 RESIGNED
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2002-11-28 UNTIL 2005-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Eamon Dillon 2016-04-06 11/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander David Maclellan 2016-04-06 9/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Charles Austin Caston 2016-04-06 7/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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