Company information:
Rampion Investco Limited (No: 10507143)
Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-Jan-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD ABEL ( DOB: Aug-1970 From: Jul-2017 )
Current Director: FAISAL OBAID AA AL-SIDDIQI ( DOB: Mar-1969 From: Feb-2024 )
Current Director: EDMUND GEORGE ANDREW ( DOB: Jan-1987 From: Aug-2023 )
Current Director: ERIN KATE EISENBERG ( DOB: Oct-1978 From: Jan-2018 )
Current Director: JORDAN ELIOTT FIELD ( DOB: Jan-1988 From: Apr-2023 )
Current Director: MARY ANN LOUISA HOGAN ( DOB: Jan-1991 From: Jul-2022 )
Current Director: MARY ANN LOUISA HOGAN ( DOB: Jan-1991 From: Jul-2022 )
Current Director: TOM ROBERT EAMON KELLY ( DOB: Nov-1989 From: Oct-2018 )
Current Director: DOMINIQUE MARIE FRANCOIS LAURENT ( DOB: Oct-1971 From: Feb-2024 )
Current Director: CARLOS SANCHEZ SANCHEZ ( DOB: Apr-1985 From: May-2024 )
Current Director: PETER JOHN STALLEY ( DOB: Mar-1980 From: Sep-2019 )
Current Director: PETER JOHN STALLEY ( DOB: Mar-1980 From: Sep-2019 )
Current Director: PETER JOHN STALLEY ( DOB: Mar-1980 From: Sep-2019 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Feb-2021 )
Current Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Apr-2023 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Aug-2017 )
Current Secretary: VERCITY MANAGEMENT SERVICES LIMITED ( From: Mar-2021 )
Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979 From: Sep-2023 To: Feb-2024 )
Resigned Director: STEPHEN ALAN JOHN DEELEY ( DOB: Feb-1980 From: Jul-2017 To: Sep-2019 )
Resigned Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Jul-2017 To: Sep-2019 )
Resigned Director: JONATHAN BRAZIER DUFFY ( DOB: May-1977 From: Mar-2019 To: Apr-2023 )
Resigned Director: LEIGH PETER HARRISON ( DOB: Apr-1976 From: Jul-2017 To: Jan-2018 )
Resigned Director: TOM ROBERT EAMON KELLY ( DOB: Nov-1989 From: Oct-2018 To: Mar-2022 )
Resigned Director: SHAUN PATRICK KINGSBURY ( DOB: Nov-1966 From: Mar-2017 To: Jul-2017 )
Resigned Director: ANTHONY JAMES LAMB ( From: Jul-2017 To: Dec-2017 )
Resigned Director: ROBERT JAMES MANSLEY ( From: Dec-2016 To: Mar-2017 )
Resigned Director: EUAN FORBES MCVICAR ( From: Dec-2016 To: Mar-2017 )
Resigned Director: JOSEPHINE ELIZABETH MCVITTY ( DOB: Jan-1986 From: Jun-2023 To: Mar-2024 )
Resigned Director: GAVIN BRUCE MERCHANT ( DOB: Oct-1969 From: Jul-2017 To: Oct-2018 )
Resigned Director: ANTHONY LOUIS ODGERS ( From: Mar-2017 To: Jul-2017 )
Resigned Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Jan-2018 To: Mar-2019 )
Resigned Director: ROBERTO PURCARO ( DOB: Jan-1978 From: Jul-2017 To: Sep-2019 )
Resigned Director: WILLIAM BOWEN SHEPHEARD ROGERS ( From: Dec-2016 To: Mar-2017 )
Resigned Director: PETER JOHN STALLEY ( DOB: Mar-1980 From: Sep-2019 To: Mar-2024 )
Resigned Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Feb-2021 To: Apr-2023 )
Resigned Director: FABIENNE CAMILLE TREVERE ( DOB: Sep-1989 From: Mar-2022 To: Jul-2022 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Apr-2023 To: Sep-2023 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Apr-2023 To: Sep-2023 )
Resigned Secretary: LEO THORN GENT ( From: Dec-2016 To: Mar-2017 )
Resigned Secretary: EUAN FORBES MCVICAR ( From: Mar-2017 To: Jul-2017 )
Resigned Secretary: DOMINIC TAN ( From: Aug-2017 To: Apr-2023 )
Persons of Significant Control:
Rampion Holdco Limited, 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-01)
Macquarie Infrastructure And Real Assets (Europe) Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Has significant influence or control (Notified: 2016-12-01, Ceased: 2023-04-20)