Advanced company searchLink opens in new window

RD PORTFOLIO NOMINEES LIMITED

Company number 02752124

Filter officers

Filter officers

Officers: 37 officers / 32 resignations

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role
Secretary
Appointed on
19 October 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
9131866

ADAMS, Marcus

Correspondence address
Goldhawk Barn, Vann Road, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3NJ
Role
Director
Date of birth
June 1957
Appointed on
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Ben Douglas

Correspondence address
5 Bury Hill View, Downend, Bristol, England, England, BS16 6PA
Role
Director
Date of birth
December 1971
Appointed on
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COXELL, Graham Peter

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role
Director
Date of birth
December 1969
Appointed on
8 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

EVANS, Suzanne Elizabeth

Correspondence address
St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
Role
Director
Date of birth
June 1962
Appointed on
5 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNFIELD, Richard James

Correspondence address
6th Floor The Colston Centre, Colston Street, Bristol, Avon, BS1 4XE
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
14 September 1994
Nationality
British

BIGGS, Malcolm Graham

Correspondence address
3 Redwick Gardens, Pilning, South Goucestershire, BS35 4LL
Role Resigned
Secretary
Appointed on
15 December 1999
Resigned on
5 April 2007
Nationality
British

BROKENSHA, Alison Jane

Correspondence address
93 Merton Mansions, London, SW20 8DG
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
29 October 2009
Nationality
South African

BURROWS, David

Correspondence address
Colston Tower, Colston Street, Bristol, BS1 4RD
Role Resigned
Secretary
Appointed on
19 July 2010
Resigned on
19 October 2016
Nationality
British

COOKE, Oliver Charles

Correspondence address
3rd Floor 30, Old Broad Street, London, United Kingdom, EC2N 1HT
Role Resigned
Secretary
Appointed on
29 October 2009
Resigned on
16 July 2010
Nationality
British

OVALSEC LIMITED

Correspondence address
30 Queen Charlotte Street, Bristol, BS99 7QQ
Role Resigned
Secretary
Appointed on
14 September 1994
Resigned on
2 May 2008

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
1 October 1992
Resigned on
1 October 1993

ALDER, Malcolm Frederick Ian

Correspondence address
30 Colyer Close, New Eltham, London, SE9 3QG
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 February 1993
Resigned on
28 April 1995
Nationality
British
Occupation
Bank Official

BURROWS, David

Correspondence address
Colston Tower, Colston Street, Bristol, BS1 4RD
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 April 2010
Resigned on
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

CHALK, Keith William

Correspondence address
11 Weybank, Hildenborough, Tonbridge, Kent, TN11 9EH
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 February 1993
Resigned on
28 April 1995
Nationality
British
Occupation
Bank Official

COE, Michael Charles

Correspondence address
Withyhurst, Riverside, Banwell, North Somerset, BS29 6EH
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 January 2004
Resigned on
31 July 2006
Nationality
British
Occupation
Director

COLE, William Robert

Correspondence address
40 Burbridge Way, Ladybur Estate Ladysmith Road, London, N17 9AJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 February 1993
Resigned on
28 April 1995
Nationality
British
Occupation
Bank Official

COUCH, David Paul

Correspondence address
Colston Tower, Colston Street, Bristol, BS1 4RD
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 October 2009
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COUCH, David Paul

Correspondence address
7th Floor Colston Tower, Colston Street, Bristol, Avon, BS1 4RD
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 October 2009
Resigned on
12 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DRAKE, Karen May

Correspondence address
13 Brooklands Square, Canvey Island, Essex, SS8 0LE
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 February 1993
Resigned on
28 April 1995
Nationality
British
Occupation
Bank Official

DU BOULAY, Robin Bernard Houssemayne

Correspondence address
Lower Edge Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 February 1993
Resigned on
1 October 1993
Nationality
British
Occupation
Director

DU BOULAY, Robin Bernard Houssemayne

Correspondence address
Lower Edge Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP
Role Resigned
Director
Date of birth
July 1944
Appointed before
1 October 1994
Resigned on
28 August 2006
Nationality
British
Occupation
Director

HONEYWOOD, Michael John

Correspondence address
20 Queens Road, Welling, Kent, DA16 3EA
Role Resigned
Director
Date of birth
March 1941
Appointed on
1 February 1993
Resigned on
28 April 1995
Nationality
British
Occupation
Bank Official

HUTSON, James Alexis

Correspondence address
Colston Tower, Colston Street, Bristol, BS1 4RD
Role Resigned
Director
Date of birth
January 1972
Appointed on
30 April 2010
Resigned on
5 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

MANN, Anthony Charles Douglas

Correspondence address
31 Ormerod Road, Stoke Bishop, Bristol, BS9 1BA
Role Resigned
Director
Date of birth
July 1938
Appointed on
13 June 1996
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Stockbroker

MORRIS, Andrew Jonathan

Correspondence address
Combe Lodge, 60 Church Lane, Bristol, Avon, BS48 3JJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
27 April 2006
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Stockbroker

NEWTON, Barrie John

Correspondence address
66 Hurn Lane, Keynsham, Bristol, Avon, BS18 1QY
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 February 1993
Resigned on
1 October 1993
Nationality
British
Occupation
Director

NEWTON, Barrie John, Brea Avalon Llp

Correspondence address
Orchard Hill The Barton, Corston, Bath, BA2 9AN
Role Resigned
Director
Date of birth
September 1947
Appointed before
1 October 1994
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLLENBUTTEL, George Robert

Correspondence address
15 Little How Croft, Abbots Langley, Watford, Hertfordshire, WD5 0BR
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 February 1993
Resigned on
28 April 1995
Nationality
British
Occupation
Bank Official

PELHAM, David Albert

Correspondence address
25 Tennyson Rise, East Grinstead, West Sussex, RH19 1SQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 February 1993
Resigned on
28 April 1995
Nationality
British
Occupation
Bank Official

ROBERTS, Andrew Christopher

Correspondence address
31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 June 2007
Resigned on
16 December 2008
Nationality
British
Occupation
Finance Director

ROBERTS, Norman George

Correspondence address
1 Byrd Way, Stanford Le Hope, Essex, SS17 8QY
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 February 1993
Resigned on
28 April 1995
Nationality
British
Occupation
Bank Official

TOBEY, Sarah Jane

Correspondence address
Cotleigh Coach House, Tiverton, Devon, EX16 9QY
Role Resigned
Director
Date of birth
December 1963
Appointed on
27 April 2006
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

WAKEFIELD, John Nigel

Correspondence address
Orchard Edge, Blagdon Hill, Taunton, Somerset, TA3 7SL
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 February 1993
Resigned on
1 October 1993
Nationality
British
Occupation
Director

WAKEFIELD, John Nigel

Correspondence address
Pitminster Lodge, Pitminster, Taunton, Somerset, TA3 7AZ
Role Resigned
Director
Date of birth
October 1954
Appointed before
1 February 1993
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Director