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RICHMOND NANTWICH PROPERTIES LIMITED

Company number 02765282

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Officers: 33 officers / 29 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
19 August 2013

UK Limited Company What's this?

Registration number
3155937

BARKER, Neil Stephen

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
February 1974
Appointed on
18 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PEARSON, Rebecca

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
February 1976
Appointed on
2 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATON, Aileen

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
December 1984
Appointed on
18 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNCAN, David Gregor

Correspondence address
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
10 October 2005
Nationality
British
Occupation
Finance Director

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
6 October 2005
Resigned on
22 November 2011
Nationality
British
Occupation
Company Secretary

JOHNSON, Katherine Elizabeth

Correspondence address
Manor Farm House, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
Role Resigned
Secretary
Appointed on
25 July 1994
Resigned on
1 December 2004
Nationality
British
Occupation
Secretary

LEYLAND, Michael Paul

Correspondence address
The Old Stableyard, Church Street, Netherseal, South Derbyshire, DE12 8DF
Role Resigned
Secretary
Appointed on
2 January 1993
Resigned on
19 July 1994
Nationality
British
Occupation
Accountant

PORTAL, Ian

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
22 November 2011
Resigned on
19 March 2013

RICHARDSON, Joanne

Correspondence address
Bridge House, Outwood Lane, Leeds, LS18 4UP
Role Resigned
Secretary
Appointed on
19 March 2013
Resigned on
19 August 2013

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
17 November 1992
Resigned on
2 January 1993

BARTON, Catherine Elizabeth

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
6 July 2017
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOWDEN, Richard Thomas

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC12 2BA
Role Resigned
Director
Date of birth
August 1955
Appointed on
19 August 2013
Resigned on
1 July 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

BRICE, Paddy

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
February 1969
Appointed on
29 November 2006
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CANNON, Andrew John

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2BA
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 August 2013
Resigned on
23 July 2015
Nationality
British
Country of residence
England
Occupation
Director

CARROLL, Kenith

Correspondence address
Slate Court, Chilsworthy, Devon, EX22 7BQ
Role Resigned
Director
Date of birth
September 1933
Appointed on
2 January 1993
Resigned on
19 July 1994
Nationality
British
Occupation
Managing Director

COCKELL, Keith Henry

Correspondence address
Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL
Role Resigned
Director
Date of birth
September 1945
Appointed on
6 October 1995
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNCAN, David Gregor

Correspondence address
Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 December 2004
Resigned on
29 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ELLIOTT, Joan Martina

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
6 July 2017
Resigned on
2 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

ELLIOTT, Joan Martina

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
January 1965
Appointed on
11 August 2016
Resigned on
17 November 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

HARRISON, Michael

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
July 1974
Appointed on
27 April 2018
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYNAM, David Emmanuel

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 July 2015
Resigned on
17 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Paul

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 December 2008
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, James Ronald

Correspondence address
Manor Farm House, Westwood, Bradford On Avon, Wiltshire, BA15 2AF
Role Resigned
Director
Date of birth
January 1934
Appointed on
26 February 1993
Resigned on
1 December 2004
Nationality
British
Occupation
Semi Retired

LEYLAND, Michael Paul

Correspondence address
The Old Stableyard, Church Street, Netherseal, South Derbyshire, DE12 8DF
Role Resigned
Director
Date of birth
June 1945
Appointed on
2 January 1993
Resigned on
19 July 1994
Nationality
British
Country of residence
England
Occupation
Accountant

LLOYD, Stephen Hoskins

Correspondence address
Gable Cottage, Southam, Cheltenham, Gloucestershire, GL52 3NX
Role Resigned
Director
Date of birth
February 1940
Appointed on
2 January 1993
Resigned on
22 February 1995
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
23 October 2006
Resigned on
4 October 2007
Nationality
Irish
Occupation
Director

MOORE, Keith

Correspondence address
Bridge House, Outwood Lane, Horsforth, Leeds, Yorkshire, Uk, LS18 4UP
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 August 2013
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS, Michael Dennis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 December 2004
Resigned on
19 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEELER, Andrew Michael

Correspondence address
Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 August 2013
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PICKEN, Jonathan Stephen

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2014
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Appointed on
17 November 2016
Resigned on
18 March 2021

UK Limited Company What's this?

Registration number
3155937

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
17 November 1992
Resigned on
2 January 1993