RUTHENIUM INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

RUTHENIUM INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RUTHENIUM INVESTMENTS LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609264. The accounts status is FULL.

RUTHENIUM INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2005-11-01 CURRENT
VISHAL SHAH May 1984 British Director 2016-01-18 CURRENT
PATRICK BRITTAIN VOISEY Sep 1979 British Director 2016-09-30 CURRENT
JONATHAN MICHAEL WALTHOE May 1975 British Director 2011-12-20 CURRENT
CARL THOMAS SENIOR May 1978 British Director 2015-07-29 CURRENT
RICHARD JOHN CRAINE Dec 1972 British Director 2011-08-30 UNTIL 2016-01-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2005-11-01 UNTIL 2005-11-01 RESIGNED
ABHINAV KUMAR SHAH Nov 1974 British Director 2005-11-01 UNTIL 2009-02-27 RESIGNED
GAVIN JOHN SIMPSON Feb 1981 British Director 2009-05-18 UNTIL 2015-07-27 RESIGNED
MR GERALD MARK FREDERICK BRAWN Nov 1962 British Director 2005-11-01 UNTIL 2011-08-30 RESIGNED
MARTIN PHILIP LAWRENCE BROWN Sep 1967 British Director 2009-11-18 UNTIL 2013-03-11 RESIGNED
RUPAK CHANDRA Mar 1977 British Director 2008-10-13 UNTIL 2011-11-22 RESIGNED
JONATHAN MARK HUCKLE Dec 1973 British Director 2013-03-11 UNTIL 2014-09-05 RESIGNED
ALKIS IOANNIDIS Jun 1973 Greek Director 2005-11-01 UNTIL 2006-03-22 RESIGNED
MR ATANAS JORDANOV Jan 1976 Bulgarian Director 2016-04-01 UNTIL 2016-09-23 RESIGNED
M. NICHOLAS JAMES MINNS Oct 1983 British Director 2014-09-18 UNTIL 2016-03-18 RESIGNED
MR STEVEN MATTHEW POULTER Apr 1973 British Director 2005-11-01 UNTIL 2009-10-08 RESIGNED
MATTHEW IAN PURCELL Jun 1974 British Director 2006-10-19 UNTIL 2008-10-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-01 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OTAGO INVESTMENTS NO.2 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
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