RUFUS LEONARD LIMITED - WOKING


Company Profile Company Filings

Overview

RUFUS LEONARD LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
RUFUS LEONARD LIMITED was incorporated 28 years ago on 10/04/1997 and has the registered number: 03348509. The accounts status is SMALL and accounts are next due on 30/09/2025.

RUFUS LEONARD LIMITED - WOKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

1 FORGE END
WOKING
GU21 6DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2024 24/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIE MANGAN Secretary 2022-06-13 CURRENT
MR GAGANDEEP GADRI Apr 1974 British Director 2022-06-01 CURRENT
MR DAVID SOUILIJAERT Dec 1978 French Director 2022-06-01 CURRENT
MR LAURENCE PARKES Sep 1975 British Director 2015-10-07 UNTIL 2022-06-01 RESIGNED
WILLIAM JAMES ROWE Mar 1962 British Secretary 1998-08-01 UNTIL 2022-06-01 RESIGNED
MR NEIL DONALDSON TULLIS Aug 1954 British Secretary 1997-04-10 UNTIL 1998-07-31 RESIGNED
HOWARD THOMAS British Nominee Secretary 1997-04-10 UNTIL 1997-04-10 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-04-10 UNTIL 1997-04-10 RESIGNED
MISS JOANNA LOUISE MCGRATH Jun 1979 British Director 2015-07-01 UNTIL 2017-12-22 RESIGNED
DARREL CRAIG WORTHINGTON Apr 1966 British Director 1997-05-29 UNTIL 2022-06-01 RESIGNED
MR LINDSAY WALL Jun 1967 British Director 2013-01-29 UNTIL 2016-02-02 RESIGNED
MS GRACE ISABELLA LIZA WRIGHT May 1984 British Director 2019-10-01 UNTIL 2021-04-13 RESIGNED
NEIL VINCENT SVENSEN Oct 1962 British Director 1997-04-10 UNTIL 2022-06-01 RESIGNED
CARL MURRAY SHUCK Dec 1957 British Director 2001-04-02 UNTIL 2002-04-29 RESIGNED
WILLIAM JAMES ROWE Mar 1962 British Director 1998-10-01 UNTIL 2022-06-01 RESIGNED
ANDREW PINKESS Apr 1961 British Director 1999-06-30 UNTIL 2009-12-08 RESIGNED
MR SANDRO PETTERLE Mar 1978 Italian Director 2021-04-01 UNTIL 2022-06-01 RESIGNED
ROBERT MORGAN May 1958 British Director 1997-05-29 UNTIL 2010-04-09 RESIGNED
STEPHEN FREDERICK HOWELL Mar 1952 British Director 1999-06-30 UNTIL 2007-04-25 RESIGNED
LOUISE JORDEN Jun 1967 British Director 1997-05-29 UNTIL 2002-04-30 RESIGNED
MR PEARSE MCCABE Aug 1969 British Director 2011-05-01 UNTIL 2012-03-02 RESIGNED
RODERIC GORDON HILL Jul 1944 Director 1997-05-29 UNTIL 2010-04-09 RESIGNED
MR CYRIL GARCIA Oct 1966 French Director 2022-06-01 UNTIL 2023-10-13 RESIGNED
ADAM FULFORD Oct 1971 British Director 2013-01-29 UNTIL 2014-08-01 RESIGNED
MR. PAUL TABOIS DICKINSON May 1964 British Director 1997-05-29 UNTIL 1999-08-31 RESIGNED
SUSAN COSTELLO Jan 1965 Irish Director 2000-03-31 UNTIL 2007-04-25 RESIGNED
MS ALESSANDRA CABRA Sep 1977 Italian Director 2019-07-01 UNTIL 2022-05-27 RESIGNED
MR PETER BARKER Aug 1974 British Director 2010-03-01 UNTIL 2021-03-31 RESIGNED
TODD ALAN BROWN Nov 1961 British Director 2002-05-10 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capgemini Uk Plc 2022-06-01 Woking   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Vincent Svensen 2016-04-06 - 2022-06-01 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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