RUNECORP LIMITED

Profile RUNECORP LIMITED

Actual on 01.09.2020
Company name
RUNECORP LIMITED
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Company number
03876056
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 12 November 2020 due by Thursday, 24 December 2020

Last statement dated Tuesday, 12 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HAYES PARK, HAYES END ROAD, MIDDLESEX, HAYES, UB4 8EE
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PSC and Officers RUNECORP LIMITED

Officers

(as of 07.04.2020)

MCCARTHY, Helen Josephine
Status: Active
Appointed on: Tuesday, 17 April 2012
Correspondence address: Hayes Park, Hayes End Road, Middlesex, Hayes, UB4 8EE
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLDHAM, Mark
Status: Active
Appointed on: Thursday, 19 April 2001
Correspondence address: Hayes Park, Hayes End Road, Middlesex, Hayes, UB4 8EE
Nationality: British
Role: Secretary
Occupation: Barrister
OLDHAM, Mark
Status: Active
Appointed on: Friday, 15 December 2006
Correspondence address: Hayes Park, Hayes End Road, Middlesex, Hayes, UB4 8EE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: England
BRADISH, Robert
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Friday, 08 April 2005
Correspondence address: 62 Clifton Hill, London, NW8 0JT
Nationality: Usa
Date of birth: June 1952
Role: Director
Occupation: Executive
CLEMPSON, Graham
Status: Not active
Appointed on: Thursday, 13 March 2003
Resigned on: Friday, 15 December 2006
Correspondence address: Chelsea Park Gardens, London, SW3 6AA, 10
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Investment Banker
Country of residence: England
MACKENZIE, Hamish Robert Muir
Status: Not active
Appointed on: Thursday, 19 May 2005
Resigned on: Friday, 15 December 2006
Correspondence address: 18 Longcroft Avenue, Hertfordshire, Harpenden, AL5 2QZ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Partner Private Equity
MEUNIER, Bertrand Marc Andre
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Friday, 15 December 2006
Correspondence address: 14 Chemin Desvallieres, France, Ville D'Avray, 92410
Nationality: French
Date of birth: March 1956
Role: Director
Occupation: Banker
ROWLANDS, Simon Nicholas
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Friday, 17 March 2000
Correspondence address: 28 Westmoreland Road, Barnes, London, SW13 9RY
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Investment
CLARKE, Jonathan George Gough
Status: Not active
Appointed on: Wednesday, 20 September 2000
Resigned on: Friday, 17 May 2002
Correspondence address: Westland Farm, Ockley Road, Surrey, Ewhurst, GU6 7SL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Venture Capitalist
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: Leonard Street, London, EC2A 4QS, 83
Role: Corporate Nominee Secretary
ROSE, Simon Alan
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Friday, 25 May 2018
Correspondence address: Hayes Park, Hayes End Road, Middlesex, Hayes, UB4 8EE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROOKES, Alan Michael
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Monday, 06 December 1999
Correspondence address: The Warrens, Hallwood Crescent, Shenfield, Essex, Brentwood, CM15 9AA
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Solicitor
WEIDEMANIS, Emma Sofia
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Monday, 06 December 1999
Correspondence address: 39 G Redcliffe Gardens, London, SW10 9JH
Role: Secretary
WEIDEMANIS, Emma Sofia
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Monday, 06 December 1999
Correspondence address: 39 G Redcliffe Gardens, London, SW10 9JH
Nationality: Swedish
Date of birth: May 1973
Role: Director
Occupation: Trainee Sol
RITCHIE, Alexander George Malcolm
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Monday, 18 December 2006
Correspondence address: Croft Park 6 Stratton Road, Buckinghamshire, Beaconsfield, HP9 1HS
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURPHY, Dominic Patrick
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Thursday, 04 November 2004
Correspondence address: Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, Kkr
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
ZOMBANAKIS, Andreas Minos
Status: Not active
Appointed on: Tuesday, 25 April 2000
Resigned on: Thursday, 13 March 2003
Correspondence address: 17 Parsons Green, London, SW6 4UL
Nationality: Greek
Date of birth: September 1958
Role: Director
Occupation: Banker
Country of residence: England
KINNEY, Michael J
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Thursday, 16 May 2002
Correspondence address: 2980 Congress Street, Usa, Connecticut 06430, Fairfield
Nationality: American
Date of birth: November 1950
Role: Director
Occupation: Food-Finance
KENISTON-COOPER, Graham James
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Thursday, 19 April 2001
Correspondence address: 17 Ovington Square, London, SW3 1LH
Nationality: British
Role: Secretary
Occupation: Investment
KENISTON-COOPER, Graham James
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Thursday, 19 April 2001
Correspondence address: 17 Ovington Square, London, SW3 1LH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Investment
Country of residence: England
MEGRET, Dominique
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Thursday, 19 May 2005
Correspondence address: 3 Rue Du General Appert, France, 75116, Paris, FOREIGN
Nationality: French
Date of birth: March 1947
Role: Director
Occupation: Banker
CULLIGAN, Elizabeth R
Status: Not active
Appointed on: Wednesday, 26 July 2000
Resigned on: Thursday, 21 December 2000
Correspondence address: 17 Worthington Avenue, Usa, 07762, Spring Lake Nj
Nationality: Us
Date of birth: March 1950
Role: Director
Occupation: Director
HEALEY, James E
Status: Not active
Appointed on: Wednesday, 26 July 2000
Resigned on: Thursday, 21 December 2000
Correspondence address: 5 Briarwood Court, Usa, 07675, Woodcliff Lakes
Nationality: Us
Date of birth: August 1941
Role: Director
Occupation: Director
SCHIFFNER JR, Robert A
Status: Not active
Appointed on: Wednesday, 26 July 2000
Resigned on: Thursday, 21 December 2000
Correspondence address: 23 Chesterfield Drive, Usa, 07930, Chester Nj
Nationality: Us
Date of birth: October 1949
Role: Director
Occupation: Director
DE SEZE, Amaury-Daniel
Status: Not active
Appointed on: Wednesday, 26 July 2000
Resigned on: Thursday, 22 July 2004
Correspondence address: 51 Boulevard Beausejour, France, Paris, 75016
Nationality: French
Date of birth: May 1946
Role: Director
Occupation: Chairman & Ceo Of Pai Manageme
BELL, Ronald James Scott
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Thursday, 26 February 2004
Correspondence address: Heathergate House Ashley Road, Battledown, Gloucestershire, Cheltenham, GL52 6QJ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: President Eu Region Kraft Food
Country of residence: United Kingdom
DALE, Manjit
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Thursday, 28 February 2002
Correspondence address: The Lantern House 2 Scandrett Street, London, E1 9UP
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Banker
FURST, Susan
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Tuesday, 17 April 2012
Correspondence address: Hayes Park, Hayes End Road, Middlesex, Hayes, UB4 8EE
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEA, Lyndon
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Tuesday, 25 April 2000
Correspondence address: 38 Trevor Square, London, SW7 1DY
Nationality: Canadian
Date of birth: January 1969
Role: Director
Occupation: Investor
MUSE, John Rockwell
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Tuesday, 25 April 2000
Correspondence address: 4800 Preston Road, Dallas, Usa, Tx 75205, Texas
Nationality: Us
Date of birth: February 1951
Role: Director
Occupation: Investor
Country of residence: Usa
DILLON, Thomas
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Wednesday, 06 September 2006
Correspondence address: 24 Woodgrove, Forrest Road, Ireland, County Cork, Carrigaline, IRISH
Nationality: Irish
Date of birth: June 1956
Role: Director
Occupation: V P Finance
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Person with significant control

(as of 01.09.2020)

Solvecorp Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Hayes, Hayes Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors