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RIVA GROUP LIMITED

Company number 01384967

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Officers: 43 officers / 42 resignations

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role
Director
Date of birth
March 1968
Appointed on
2 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALEXANDER, Neil Brough

Correspondence address
Brook House Osbaston, Oswestry, Shropshire, SY10 8HT
Role Resigned
Secretary
Appointed before
13 August 1991
Resigned on
27 May 1994
Nationality
British

COOKSLEY, Graeme Roy

Correspondence address
Chamer Russweg 19, 6300 Zug, Switzerland
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
2 September 2009
Nationality
New Zealander
Occupation
Company Director

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Secretary
Appointed on
25 August 2005
Resigned on
4 December 2006
Nationality
British
Occupation
Director

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Secretary
Appointed on
2 September 2009
Resigned on
10 March 2010
Nationality
Other
Occupation
General Counsel

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
1 September 2008
Nationality
Other
Occupation
Director

JOHNSON, Robin Simon

Correspondence address
25 Thirlmere Road, Muswell Hill, London, N10 2DL
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
5 July 2007
Nationality
British

JONES, Stephen Philip

Correspondence address
11 Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE
Role Resigned
Secretary
Appointed on
27 May 1994
Resigned on
25 August 2005
Nationality
British

LEEK, Marcus

Correspondence address
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
11 April 2007
Nationality
British
Occupation
Company Director

ALEXANDER, Neil Brough

Correspondence address
Brook House Osbaston, Oswestry, Shropshire, SY10 8HT
Role Resigned
Director
Date of birth
June 1941
Appointed before
13 August 1991
Resigned on
2 December 1994
Nationality
British
Occupation
Chartered Accountant

BENDALL, David Austin

Correspondence address
18 Lower Common South, London, SW15 1BP
Role Resigned
Director
Date of birth
October 1943
Appointed on
31 August 1995
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

BERRY, John Walter

Correspondence address
69 Albert Road, Stechford, Birmingham, West Midlands, B33 8AG
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 February 1993
Resigned on
3 April 1995
Nationality
British
Occupation
Company Director

BRIGGS, Paul Andrew

Correspondence address
29 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR
Role Resigned
Director
Date of birth
February 1964
Appointed on
27 May 1994
Resigned on
24 December 1999
Nationality
British
Occupation
Company Director

BUTCHER, Steve John

Correspondence address
Lower Laithe Cottage, Providence Lane, Oakworth, Keighley, West Yorkshire, BD22 7QS
Role Resigned
Director
Date of birth
July 1952
Appointed on
25 October 1999
Resigned on
8 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COOKSLEY, Graeme

Correspondence address
19 Charmer Fussweg, Zug, 6300, Switzerland
Role Resigned
Director
Date of birth
November 1948
Appointed on
5 July 2007
Resigned on
17 October 2007
Nationality
New Zealander
Occupation
Director

CUMMINS, Andrew Douglas

Correspondence address
4 Argyll Road, London, W8 7DB
Role Resigned
Director
Date of birth
August 1949
Appointed on
4 October 1991
Resigned on
18 June 1992
Nationality
Australian
Occupation
Director

CUMMINS, Andrew Douglas

Correspondence address
4 Argyll Road, London, W8 7DB
Role Resigned
Director
Date of birth
August 1949
Appointed before
13 August 1991
Resigned on
3 October 1991
Nationality
Australian
Occupation
Director

DACE, David John

Correspondence address
Yew Tree Cottage, Troutbeck, Windermere, Cumbria, LA23 1PL
Role Resigned
Director
Date of birth
August 1935
Appointed on
12 May 1992
Resigned on
3 April 1995
Nationality
British
Occupation
Director

DAWSON, Iain Norman

Correspondence address
17 Mayfield Close, Holcombe Brook, Bury, Lancashire, BL0 9TL
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 August 1997
Resigned on
11 March 1999
Nationality
British
Country of residence
England
Occupation
Acc/Finance Dir

DOWNES, Paul William Edwin

Correspondence address
Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 October 1999
Resigned on
20 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FOULKES, John Harold

Correspondence address
Cank Farmhouse, Welford Road, Chapel Brampton, Northamptonshire, NN6 8AH
Role Resigned
Director
Date of birth
May 1942
Appointed on
25 October 1999
Resigned on
25 August 2005
Nationality
British
Occupation
Director

GILES, Peter Hardwick

Correspondence address
Arden House Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 January 1994
Resigned on
25 October 1999
Nationality
British
Country of residence
England
Occupation
Company Director

GREENHALGH, Michael

Correspondence address
8 Bective Road, Putney, London, SW15 2QA
Role Resigned
Director
Date of birth
January 1941
Appointed on
12 May 1992
Resigned on
24 May 1993
Nationality
British

GREENOUGH, Michael

Correspondence address
711 Pintail Court, Granbury, Texas 76049, Usa
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 July 2007
Resigned on
17 October 2007
Nationality
Canadian
Occupation
Director

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Director
Date of birth
May 1954
Appointed on
25 August 2005
Resigned on
4 December 2006
Nationality
British
Occupation
Director

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Director
Date of birth
February 1955
Appointed on
5 July 2007
Resigned on
10 March 2010
Nationality
Other
Country of residence
Usa
Occupation
Director

JONES, Stephen Philip

Correspondence address
11 Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 September 2003
Resigned on
25 August 2005
Nationality
British
Country of residence
England
Occupation
Accountant

KELSO, Stuart James

Correspondence address
1 Osten Mews, South Kensington, London, SW7 4HW
Role Resigned
Director
Date of birth
September 1936
Appointed before
13 August 1991
Resigned on
20 December 1991
Nationality
Australian
Occupation
Director

LEEK, Marcus

Correspondence address
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Director
Date of birth
May 1975
Appointed on
4 December 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Company Director

MEADE, Michael Gerald

Correspondence address
54 Clapham Common North Side, London, SW4 9RX
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 November 2005
Resigned on
16 January 2006
Nationality
British,Irish
Country of residence
England
Occupation
Finance Director

MILNE, Thomas Adam

Correspondence address
19 Barnfield, Urmston, Manchester, Lancashire, M41 9EW
Role Resigned
Director
Date of birth
May 1947
Appointed before
13 August 1991
Resigned on
2 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITCHELL, Robert Neil Whyte

Correspondence address
50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 December 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

NICHOLSON, Peter Charles

Correspondence address
Pinetrees Woodside Road, Cobham, Surrey, KT11 2QR
Role Resigned
Director
Date of birth
March 1949
Appointed on
5 June 1992
Resigned on
17 June 1994
Nationality
British
Country of residence
England
Occupation
Banker

PEARMAN, Mark Chalice

Correspondence address
The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
September 1961
Appointed on
25 August 2005
Resigned on
4 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETRIE, Alastair Scott Andrew

Correspondence address
48 Brookland Drive, Goostrey, Crewe, Cheshire, CW4 8JD
Role Resigned
Director
Date of birth
February 1953
Appointed before
13 August 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Director