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				2026-02-24
OVAL TOPCO LIMITED	Active				2026-02-24
THE CANNING GROUP INTERNATIONAL LTD	Active				2026-02-24
THE CANNING GROUP HOLDINGS LIMITED	Active				2026-02-24

MR DAVID RICHARD WARDROP

Companies & Appointments