Rutherford Infrastructures Limited
- Company number
- 11749069
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2019
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORAN, Michael | Director | 4 Jan 2019 | 21 Dec 2021 |
| VON BERTELE, Michael James, Dr | Director | 4 Jan 2019 | 17 Feb 2022 |
| JACKSON, Mark Bentley | Director | 1 Apr 2022 | |
| KING, Marcus Roger | Director | 7 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rutherford Health Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2019 |
Accounts
| Year ended |
|---|
| 29 Feb 2020 |
Connections
Owned by
Rutherford Infrastructures Limited → Rutherford Health PLC → Link Fund Solutions Limited → LF Solutions Holdings Limited → Mufg Corporate Markets (UK) Limited → Mufg Pension & Market Services (UK) Limited
Directors’ other companies
- JACKSON, Mark Bentley - Director at Frontier Medical Group Limited
- JACKSON, Mark Bentley - Director at Rutherford Innovations Limited
- JACKSON, Mark Bentley - Director at Rutherford Health PLC
- JACKSON, Mark Bentley - Director at Rutherford Estates Management Limited
- JACKSON, Mark Bentley - Director at Rutherford Estates Limited
- JACKSON, Mark Bentley - Director at Rutherford Cancer Care Limited
- JACKSON, Mark Bentley - Director at Proton Partners International Limited
- JACKSON, Mark Bentley - Director at BN Care Holdings Limited
- JACKSON, Mark Bentley - Director at Frontier Medical Investments Limited
- JACKSON, Mark Bentley - Director at Frontier Medical Limited
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