Investors: Corporate Profile


Company Name:
Rutherford Health plc 

Directors:
Michael Moran – Chief Executive Officer
Edward Karol Sikora – Chief Medical Officer
Marcus King – Finance Director
Rupert Lowe – Non-Executive Chairman
Christopher Evans – Non-Executive
Michael Von Bertele – Non-Executive
Alain Baron – Non-Executive

Registered Office:
Suite 4 Penn House, 9-10 Broad Street, Hereford, HR4 9AP, United Kingdom

Country of Incorporation:
England & Wales

Applicable Legislation:
Companies Act 2006

Company Number:
09420705

Exchange Listed:
AQSE Growth Market

Company Ticker:
RUTH

Company Secretary:
Marcus King

AQSE Corporate Adviser:
Grant Thornton UK LLP

Auditors:
PricewaterhouseCoopers LLP, One Kingsway, Cardiff, CF10 3PW

Lawyers:
FieldFisher LLP, Riverbank House, 2 Swan Lane, London, EC4R 3TT

Principal Bankers:
Barclays Bank Plc, 48b & 50 Lord Street, Liverpool, L2 1TD

Registrars:
Share Registrars Ltd, The Courtyard, 17 West Street, Farnham, Surrey, GU9 7DR