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THE RUG COMPANY (HOLDINGS) LIMITED

06541563Active 2008-03-20Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

ROBINSON, Thomas Paul

Director
Active
Appointed
2026-02-25
Nationality
British
Residence
United Kingdom
Born
11/1984
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SEUSS, James Cole

Director
Active
Appointed
2026-04-14
Nationality
American
Residence
United States
Born
09/1963
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HARDING, Robin

Secretary
Resigned
Appointed
2014-03-25
Resigned
2017-05-15
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SHARP, Suzanne Maria

Secretary
Resigned
Appointed
2008-04-03
Resigned
2014-03-25
Nationality
British
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STRATI, Alessandro

Secretary
Resigned
Appointed
2017-05-15
Resigned
2017-11-15
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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary
Resigned
Appointed
2008-03-20
Resigned
2008-04-03
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CURRY, Christopher John Max

Director
Resigned
Appointed
2008-04-05
Resigned
2015-11-04
Nationality
British
Residence
England
Born
02/1958
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HARDING, Robin Charles Trevor

Director
Resigned
Appointed
2009-01-01
Resigned
2017-05-15
Nationality
British
Residence
United Kingdom
Born
11/1974
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KITCHENER, Lucie Annabel

Director
Resigned
Appointed
2013-05-01
Resigned
2016-10-03
Nationality
British
Residence
United Kingdom
Born
08/1967
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ROSE, Stuart Anthony

Director
Resigned
Appointed
2009-02-01
Resigned
2013-07-31
Nationality
British
Residence
England
Born
06/1949
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SEUSS, James Cole

Director
Resigned
Appointed
2017-12-15
Resigned
2024-12-03
Nationality
British
Residence
England
Born
09/1963
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SHARP, Christopher Robert

Director
Resigned
Appointed
2008-04-03
Resigned
2015-11-05
Nationality
British
Residence
England
Born
10/1960
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SHARP, Suzanne Maria

Director
Resigned
Appointed
2008-04-03
Resigned
2015-11-05
Nationality
British
Residence
United Kingdom
Born
05/1961
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STRATI, Alessandro

Director
Resigned
Appointed
2017-05-15
Resigned
2018-01-30
Nationality
Italian
Residence
London, United Kingdom
Born
10/1970
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VINGERHOETS, Jan Florent Marguerite

Director
Resigned
Appointed
2024-12-03
Resigned
2026-03-02
Nationality
Belgian
Residence
United States
Born
04/1970
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PINSENT MASONS DIRECTOR LIMITED

Corporate Director
Resigned
Appointed
2008-03-20
Resigned
2008-04-03
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