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MR DAVID RICHARD WARDROP

Active Thomas House 84 Eccleston Square, London, SW1V 1PX

MR DAVID RICHARD WARDROP

Active Thomas House 84 Eccleston Square, London, SW1V 1PX

Company Name	Company Status	Position	Appointed	Resigned
BRANDON HIRE GROUP LIMITED	Active	Director	29/07/10	07/11/17	2010-07-29
BRANDON HIRE GROUP HOLDINGS LIMITED	Active	Director	29/07/10	07/11/17	2010-07-29
PGH 1 LIMITED	Dissolved	Director	08/09/11		2011-09-08
PGH 2 LIMITED	Dissolved	Director	08/09/11		2011-09-08
RUTLAND III CILP GP LIMITED	Active	Director	05/06/17		2017-06-05
RUTLAND II AFI GP LIMITED	Dissolved	Director	05/06/17		2017-06-05
RUTLAND FUND SPV LIMITED	Active	Director	05/06/17		2017-06-05
RUTLAND II CILP GP LIMITED	Dissolved	Director	05/06/17		2017-06-05
RUTLAND III SPV LIMITED	Active	Director	05/06/17		2017-06-05
RUTLAND II GP LIMITED	Dissolved	Director	05/06/17		2017-06-05
RUTLAND HOLDCO LIMITED	Active	Director	05/06/17		2017-06-05
RUTLAND PARTNERS LLP	Active	Llp Designated Member	06/04/14		2014-04-06
TANCASTELL FINANCE LIMITED	Active	Director	22/12/15	08/03/16	2015-12-22
WALSTEAD GROUP LIMITED	Active	Director	22/12/15	08/03/16	2015-12-22
WALSTEAD HOLDINGS LIMITED	Active	Director	22/12/15	08/03/16	2015-12-22
OMAR GROUP HOLDINGS LIMITED	Active	Director	28/03/17		2017-03-28
OMAR GROUP FINANCE LIMITED	Active	Director	28/03/17		2017-03-28
OMAR GROUP INVESTMENTS LIMITED	Active	Director	28/03/17		2017-03-28
MILLBROOK GROUP LIMITED	Dissolved	Director	19/09/13	01/09/16	2013-09-19
MPG MIDCO LIMITED	Dissolved	Director	19/09/13	01/09/16	2013-09-19
MPG BIDCO LIMITED	Dissolved	Director	06/09/13	01/09/16	2013-09-06
RUTLAND REGISTRATIONS LIMITED	Active	Director	29/04/16		2016-04-29
RUTLAND III GP LLP	Active	Llp Designated Member	06/04/14		2014-04-06
VINE MILL LIMITED	Active	Director	06/01/11	05/08/12	2011-01-06
PULSE HOME PRODUCTS (HOLDINGS) LIMITED	Active	Director	06/01/11	05/08/12	2011-01-06
RUTLAND FUND II SPV LIMITED	Dissolved	Director	05/06/17		2017-06-05
AFI MIDCO LIMITED	Active	Director	10/05/13	13/08/19	2013-05-10
AFI TOPCO LIMITED	Active	Director	10/05/13	13/08/19	2013-05-10
AFI BIDCO LIMITED	Active	Director	10/05/13	13/08/19	2013-05-10
THE CANNING GROUP UK LIMITED	Active				2025-08-07
OVAL TOPCO LIMITED	Active				2025-08-07
THE CANNING GROUP INTERNATIONAL LTD	Active				2025-08-07
THE CANNING GROUP HOLDINGS LIMITED	Active				2025-08-07

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MR DAVID RICHARD WARDROP

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MR DAVID RICHARD WARDROP

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