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Rhombus No.3 Limited (No: 04843606)

Address: 4TH FLOOR, 30 BROADWICK STREET, LONDON, W1F 8JB, UNITED KINGDOM

Status: Active

Incorporated: 24-Jul-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jul-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976   From: May-2018  )

Current Director: CHARLES HOWARD ( DOB: Jun-1972   From: May-2018  )

Current Director: JOSEPH STEPHEN WRIGGLESWORTH ( DOB: Dec-1986   From: Nov-2021  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: May-2017  )

Resigned Director: MOHAMMAD BARZEGAR ( DOB: Sep-1961   From: Mar-2014   To: May-2018  )

Resigned Director: SIMON HAROLD BELL (   From: Mar-2008   To: Jun-2008  )

Resigned Director: KAREN MARGARET BOTHWELL ( DOB: Aug-1962   From: Jan-2005   To: Apr-2005  )

Resigned Director: NEIL SCOTT BURNETT ( DOB: Mar-1969   From: Oct-2004   To: Apr-2006  )

Resigned Director: NEIL SCOTT BURNETT ( DOB: Mar-1969   From: Dec-2008   To: May-2010  )

Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975   From: Feb-2017   To: May-2018  )

Resigned Director: PETER WILLIAM COLLINS ( DOB: Dec-1948   From: Jul-2003   To: Nov-2008  )

Resigned Director: PAMELA SIMONE DICKSON ( DOB: Nov-1967   From: Apr-2006   To: Mar-2008  )

Resigned Director: DAVID LINDSEY EDWARDS ( DOB: Sep-1961   From: Aug-2003   To: Dec-2004  )

Resigned Director: ROBERT WILLIAM GAME ( DOB: Sep-1967   From: Jun-2009   To: May-2010  )

Resigned Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976   From: May-2018   To: Nov-2021  )

Resigned Director: ALASTAIR JOHN HARLEY HEPBURN ( DOB: Mar-1969   From: Jul-2006   To: Mar-2008  )

Resigned Director: ALISTAIR JAMES NEIL HEWITT ( DOB: Nov-1972   From: Mar-2008   To: Feb-2009  )

Resigned Director: MARK WILLIAM KEOGH ( DOB: Aug-1961   From: Nov-2008   To: May-2010  )

Resigned Director: STEWART MARSHALL LITTLE ( DOB: Feb-1973   From: May-2010   To: Apr-2012  )

Resigned Director: JAMES ROBERT LOCK (   From: Apr-2012   To: Mar-2014  )

Resigned Director: GARY MACDONALD (   From: Jun-2008   To: Dec-2008  )

Resigned Director: FARHAD MAWJI-KARIM ( DOB: Jan-1969   From: Apr-2012   To: Mar-2014  )

Resigned Director: MARTIN FRANCIS MCGANN ( DOB: Jan-1961   From: May-2010   To: Apr-2012  )

Resigned Director: GORDON ROBERT MCKIE ( DOB: Jul-1973   From: Apr-2012   To: Mar-2014  )

Resigned Director: GARY MCMILLAN (   From: Nov-2004   To: Jan-2005  )

Resigned Director: KARL ROBERT MEADE ( DOB: Oct-1958   From: Jul-2003   To: Aug-2003  )

Resigned Director: RICHARD MOORE ( DOB: Nov-1945   From: Jul-2003   To: Mar-2006  )

Resigned Director: HAROLD RAYMOND MOULD ( DOB: Dec-1940   From: May-2010   To: Apr-2012  )

Resigned Director: ROBERT ALEXANDER MUNRO ( DOB: Aug-1949   From: Aug-2003   To: Mar-2004  )

Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975   From: Mar-2014   To: Jul-2015  )

Resigned Director: RACHEL ELIZABETH ROBERTSON ( DOB: Jun-1961   From: Mar-2004   To: Jan-2005  )

Resigned Director: JAMES DOUGLAS MORTIMER SMALLWOOD ( DOB: Jun-1955   From: Aug-2003   To: Aug-2004  )

Resigned Director: WILLIAM ROBERT STARN (   From: Jul-2015   To: Feb-2017  )

Resigned Director: MICHAEL JOHN STEVENS ( DOB: Aug-1963   From: Jul-2003   To: Aug-2003  )

Resigned Director: VINOD BACHULAL VAGHELA ( DOB: Aug-1956   From: Jul-2003   To: Aug-2003  )

Resigned Director: PHILIP COURTENAY THOMAS WARNER ( DOB: Apr-1951   From: Aug-2007   To: Jun-2009  )

Resigned Secretary: TRACY ALEXANDRA JONES (   From: Jan-2013   To: Mar-2014  )

Resigned Secretary: DAVID JAMES LANCHESTER ( DOB: Apr-1960   From: Jul-2003   To: May-2010  )

Resigned Secretary: BINDI SHAH (   From: Apr-2012   To: Jan-2013  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-2003   To: Jul-2003  )

Persons of Significant Control:

Cic International Co. Ltd, Floor 16-19 New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China: Has significant influence or control (Notified: 2017-11-29, Ceased: 2017-11-29)

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