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Name	Rampion Extension Development Limited
Address	Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 July 2020
Company No.	12091939 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
Company Register Status	active
Previous Names	Rampton Extension Development Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares – More than 50% but not more than 75%

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Officers (20)

Source: Companies House

Duffy, Jonathan Brazier London, England Status: Active Notified: 29/06/2020 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Giulianotti, Mark Angus London, England Status: Active Notified: 29/06/2020 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hendry, Steen James Swindon, England Status: Active Notified: 01/02/2024 Occupation: Alternate Director Role: Director Country of Residence: Luxembourg Nationality: Canadian

Kennaway, Ian Swindon, England Status: Active Notified: 01/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lefroy, Peter Swindon, England Status: Active Notified: 01/02/2024 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Linsell, Alexandra Jane Paris, France Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: France Nationality: British

Mauchle, Richard Karl Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 28/09/2022 Date of Birth: 11/1981 Occupation: Chartered Accountant Role: Director Country of Residence: Germany Nationality: Swiss

Patterson, John Alan Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 06/09/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riach, Christopher Philip Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 11/01/2023 Date of Birth: 06/1977 Occupation: Chartered Electrical Engineer Role: Director Country of Residence: England Nationality: British

Stewart, James Richard Swindon, England Status: Active Notified: 01/02/2024 Occupation: Chartered Engineer Role: Director Country of Residence: France Nationality: British

Walley, George Henry David Swindon, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: France Nationality: British

Andre-Ferreira, Martin, Mr Swindon, England Status: Ceased Notified: 22/07/2020 Ceased: 04/04/2022 Occupation: Fcca Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Byrne, Bronagh Anne London, England Status: Ceased Notified: 21/09/2022 Ceased: 01/02/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Edmonds, Tobias Charles Nova North, Floor 6, Room 6.19, London, England Status: Ceased Notified: 29/06/2020 Ceased: 01/02/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ezzamel, Adam Swindon, England Status: Ceased Notified: 03/02/2023 Ceased: 01/02/2024 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Morlock, Roland Whitehill Way, Swindon, England Status: Ceased Notified: 15/08/2022 Ceased: 18/01/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: German

Porter, Matthew London, England Status: Ceased Notified: 24/03/2022 Ceased: 20/12/2024 Date of Birth: 04/1977 Occupation: Associate Director Role: Director Country of Residence: Scotland Nationality: British

Sandford, Richard Jennings Whitehill Way, Swindon, England Status: Ceased Notified: 22/07/2020 Ceased: 31/12/2021 Occupation: Head Of Offshore Business Management Role: Director Country of Residence: England Nationality: British

Scott, Kerry Mikio London, England Status: Ceased Notified: 29/06/2020 Ceased: 07/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Wudrick, David Keith Luxembourg, Luxembourg Status: Ceased Notified: 21/09/2022 Ceased: 01/02/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Canadian

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Rampion Extension Development Limited

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Persons with Significant Control (3)

Officers (20)