RISECRETARIES LIMITED

Company number 02761029

33 officers / 26 resignations

CREEGAN, Bridget Mary

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Secretary
• Appointed on: 10 October 2008
• Nationality: British
• Occupation: Chartered Secretary

CASEY, Robert James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: December 1948
• Appointed on: 1 May 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: February 1967
• Appointed on: 13 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CREEGAN, Bridget Mary

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: April 1977
• Appointed on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role: Director
• Date of birth: November 1954
• Appointed on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: September 1956
• Appointed on: 17 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretarial Assistant

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: April 1956
• Appointed on: 1 May 2002
• Nationality: South African,British
• Country of residence: England
• Occupation: Group Chief Accountant

BOOKER, David James

• Correspondence address: 21 Rodney Court, Maida Vale, London, W9 1TQ
• Role (Resigned): Secretary
• Appointed on: 16 February 1993
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Company Secretary

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1992
• Resigned on: 2 November 1993
• Nationality: British

GRIFFITHS, Ann Elizabeth

• Correspondence address: 41 Church Close, Stilton, Peterborough, Cambridgeshire, PE7 3XB
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Company Secretarial Assistant

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Secretary
• Appointed on: 11 September 1995
• Resigned on: 1 July 1997
• Nationality: British

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 February 2001
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Company Secretarial Assistant

BISS, Mark Simon

• Correspondence address: 51 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Solicitor

BOOKER, David James

• Correspondence address: Koningen, Emmalaan 1, Ae Blaricum, 1261, Netherlands
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 July 1998
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Company Secretary

BOOKER, David James

• Correspondence address: 21 Rodney Court, Maida Vale, London, W9 1TQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 February 1993
• Resigned on: 11 September 1995
• Nationality: British
• Occupation: Company Secretary

BROOKS, Edwin Linton

• Correspondence address: El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 March 1994
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Director Of Group Financial Se

CAMPBELL, Bruce Anthony

• Correspondence address: 26 Stocks Road, Aldbury Common, Hertfordshire, HP23 5RU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 March 1997
• Resigned on: 24 July 1998
• Nationality: Zimbabwean
• Occupation: Legal Advisor

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 July 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

CRIPPS, Andrew Graham

• Correspondence address: The Old Vicarage Church Road, Horspath, Oxford, OX33 1RU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 October 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Chartered Accountant

GIRLING, Anne Christine

• Correspondence address: 5 Walden Road, Hornchurch, Essex, RM11 2JT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2003
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Secretary

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 July 1999
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Head-Group Trademarks

KINGSLEY, John

• Correspondence address: Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 February 1993
• Resigned on: 17 March 1994
• Nationality: British
• Occupation: Finance Director

KUZMINSKI, Witold Mieczyslaw

• Correspondence address: The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 October 1997
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Chartered Accountant

MCDONALD, Aileen Elizabeth

• Correspondence address: 75 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2002
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Solicitor

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 1997
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Accountant

PASS, Danielle Marie

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 11 February 2009
• Resigned on: 15 April 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary

PHIPKIN, Anthony Peter

• Correspondence address: College Cottage 23 Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 March 1997
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Accountant

POWELL, Christopher David

• Correspondence address: 17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 2002
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Chartered Accountant

RADBURN, John Alfred

• Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 11 September 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Assistant Secretary

SALTER, Donald Neil Fred

• Correspondence address: 3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 July 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Accountant

THOMAS, Graham Rodney

• Correspondence address: 6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 July 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Accountant

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 17 March 1994
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Corporate Services Director

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1992
• Resigned on: 16 February 1993