RUSTIC PINE DEVELOPMENTS LIMITED (03007911)

Skip to main content

Loading...

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KANE, Thomas Richard ACTIVE	Director	11 Jan 2018		England	August 1950	72, Fielding Road, Chiswick, London, W4 1DB
SINGH, Harant Pal ACTIVE	Director	20 Oct 2014		United Kingdom	November 1958	72, Fielding Road, Chiswick, London, W4 1DB
COLE, Richard RESIGNED	Secretary	01 Mar 1995	01 Feb 2007			Hill House, Coombe Lane, Naphill, Buckinghamshire, HP14 4QX
RAHAL, Elizabeth Veronica RESIGNED	Secretary	01 Feb 2007	14 Dec 2010			The Croft, Roman Road, Sutton Coldfield, West Midlands, B74 3AQ
STERFORD CORPORATE SERVICES LIMITED RESIGNED	Nominee Secretary	10 Jan 1995	01 Mar 1995			Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
KANE, Thomas Richard RESIGNED	Director	01 May 2011	11 Jan 2018	England	August 1950	72, Fielding Road, Chiswick, London, W4 1DB, England
MILLINDER, Alan John RESIGNED	Director	01 Mar 1995	01 Feb 2007	England	August 1952	29 Heath Drive, Potters Bar, Hertfordshire, EN6 1EN
PANAYI, Panayis RESIGNED	Director	14 Dec 2010	28 Mar 2013	England	November 1954	72, Fielding Road, Chiswick, London, W4 1DB
RAHAL, David RESIGNED	Director	05 Dec 1995	08 Jun 2019	United Kingdom	November 1947	The Croft, Roman Road, Sutton Coldfield, West Midlands, B74 3AQ
STERFORD NOMINEES LIMITED RESIGNED	Nominee Director	10 Jan 1995	01 Mar 1995			Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

KANE, Thomas Richard ACTIVE
Role: Director
Appointed on: 11 Jan 2018
Country of Residence: England
Date of birth: August 1950
Address: 72, Fielding Road, Chiswick, London, W4 1DB

SINGH, Harant Pal ACTIVE
Role: Director
Appointed on: 20 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 72, Fielding Road, Chiswick, London, W4 1DB

COLE, Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 01 Feb 2007
Address: Hill House, Coombe Lane, Naphill, Buckinghamshire, HP14 4QX

RAHAL, Elizabeth Veronica RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 14 Dec 2010
Address: The Croft, Roman Road, Sutton Coldfield, West Midlands, B74 3AQ

STERFORD CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1995
Resigned on: 01 Mar 1995
Address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

KANE, Thomas Richard RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: August 1950
Address: 72, Fielding Road, Chiswick, London, W4 1DB, England

MILLINDER, Alan John RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: August 1952
Address: 29 Heath Drive, Potters Bar, Hertfordshire, EN6 1EN

PANAYI, Panayis RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: November 1954
Address: 72, Fielding Road, Chiswick, London, W4 1DB

RAHAL, David RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 08 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1947
Address: The Croft, Roman Road, Sutton Coldfield, West Midlands, B74 3AQ

STERFORD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1995
Resigned on: 01 Mar 1995
Address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

Created	Status	Filings
05 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)