RAINE LIMITED

Company number 00416147

27 officers / 27 resignations

CAWDRON, James Edward

• Correspondence address: 31 Lawn Avenue, Etwall, Derby, Derbyshire, DE65 6JB
• Role (Resigned): Secretary
• Appointed before: 27 November 1992
• Resigned on: 6 December 1997
• Nationality: British

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 6 December 1997
• Resigned on: 7 April 1998
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 30 June 2017
• Nationality: British

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 11 September 2018

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 12 February 2008

BANCROFT, John Hudson

• Correspondence address: Little Hayes Farm, Alderwasley, Belper, Derbyshire, DE56 2RA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 27 November 1992
• Resigned on: 24 June 1996
• Nationality: British
• Occupation: Finance Director

BARBER, Roy

• Correspondence address: Silver Birches, Bickerton, Malpas, Cheshire, SY14 8LN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 27 November 1992
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Chartered Accountant

CLEAVER, Philip Arthur

• Correspondence address: Kerrycroy, Riverside Road Laverstock, Salisbury, Wiltshire, SP1 1QG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 January 1997
• Resigned on: 21 November 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Director

EASTWOOD, Simon Paul

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 November 2018
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FINN, Trevor Garry

• Correspondence address: The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 1994
• Resigned on: 25 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZSIMMONS, Neil

• Correspondence address: Mill Farm House, Common Lane, Sutton On The Hill, Derbyshire, DE6 5JA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 March 1995
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Finance Director

FORSTER, Garry James

• Correspondence address: Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 June 1997
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Chartered Secretary

FORTIN, Richard Chalmers Gordon

• Correspondence address: 5 Dealtry Road, Putney, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 10 December 1996
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Non-Executive Dir

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GOULD, John Victor

• Correspondence address: Cranford Kings Croft, Allestree, Derby, DE22 2FP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 27 November 1992
• Resigned on: 25 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MAFFEI, Westley Anthony

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 July 2017
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

MILLS, Lee James

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRIS, Gavin Mathew

• Correspondence address: 20 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 June 1997
• Resigned on: 13 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKIN, Peter Wheeldon

• Correspondence address: Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 27 November 1992
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RENSHAW, John Arthur

• Correspondence address: Squirrel Cottage Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HY
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 10 December 1996
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Non-Executive Dir

RUDD, Anthony Nigel Russell, Sir

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 27 November 1992
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Non-Exec Deputy Chairman

SANDERS, Paul Vincent John

• Correspondence address: The Old Rectory Carr Lane, Great Moulton, Norwich, Norfolk, NR15 2LA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 27 July 1995
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Banking Consultant

THORPE, Graham Arthur Henry

• Correspondence address: Wayside, Blacka Moor Road Dore, Sheffield, South Yorkshire, S17 3GT
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 8 March 1995
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Company Director

VINCENT, David Stuart

• Correspondence address: Little Manor, The Crescent Woodlands Road, Ashurst, Hampshire, SO4 2AQ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 27 November 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Managing Director

WHITEHEAD, Godfrey Oliver

• Correspondence address: 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 13 June 1997
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Chief Executive

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 7 April 1998
• Resigned on: 12 February 2008

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 7 April 1998
• Resigned on: 12 February 2008