RNHG LIMITED

Company number 03896115

26 officers / 25 resignations

WEBBER, John David

• Correspondence address: Suite 1, 1st Floor, 1 Duchess Street, London, England, W1W 6AN
• Role: Director
• Date of birth: April 1947
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: Bahamas
• Occupation: Director

CHARD, Martin Leslie

• Correspondence address: 10 Comfrey Close, Wokingham, Berkshire, RG40 5YN
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Chartered Accountant

ELLINGHAM, David Thomas

• Correspondence address: 65 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 3 August 2013
• Nationality: British

MIDDLEMISS, Robert Gideon

• Correspondence address: 1 Hillside Close, Brockham, Betchworth, Surrey, RH3 7ES
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 10 February 2004
• Nationality: British

STANLEY, Benjamin Kenneth

• Correspondence address: 15 Newland Street, Braybrooke, Market Harborough, Leicestershire, LE16 8LW
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Manager

THORNEYCROFT, Martin

• Correspondence address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 2 July 2004
• Nationality: British

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999

ALTMAN, Jeff

• Correspondence address: Suite 1, 1st Floor, 1 Duchess Street, London, England, W1W 6AN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 September 2013
• Resigned on: 13 February 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BERRY, Lee Antony

• Correspondence address: Suite 1, 1st Floor, 1 Duchess Street, London, England, W1W 6AN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2010
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Editor

BLOOR, Stephen John

• Correspondence address: 31 University Road, London, SW19 2BU
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 21 January 2000
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Manager

CHARD, Martin Leslie

• Correspondence address: 10 Comfrey Close, Wokingham, Berkshire, RG40 5YN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 July 2004
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COWAN, Ashley

• Correspondence address: 15 Moulsham Chase, Chelmsford, Essex, CM2 0TB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 January 2000
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Professional Cricketer

ELLINGHAM, David Thomas

• Correspondence address: 65 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 February 2004
• Resigned on: 3 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLINGHAM, David Thomas

• Correspondence address: 65 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 October 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARRELL, Tracey Doreen

• Correspondence address: Nashenden, Lee Chapel Lane, Basildon, Essex, SS16 5NX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 January 2000
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Systems Manager

GROMAN MARKS, Paul Jonathan

• Correspondence address: 18 Holywell Row, London, EC2A 4JB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 December 1999
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JUDGE, Kenneth Peter

• Correspondence address: Le Vallespir, 25 Blvd Du Larvotto, Monte Carlo, Monaco Mc98000
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 October 2000
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: Monaco
• Occupation: Lawyer

LEW, Jacob Stephen

• Correspondence address: Suite 1, 1st Floor, 1 Duchess Street, London, England, W1W 6AN
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 September 2011
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUCAS, Paul Robert

• Correspondence address: Apartment 6 Admirals Place, 24-27 The Leas, Westcliff On Sea, Essex, SS0 7BF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 January 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Broker

MCCARTHY, Kevin Gerard

• Correspondence address: 66 Rosebery Road, Hounslow, Middlesex, TW3 2RF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 May 2006
• Resigned on: 27 May 2011
• Nationality: English
• Country of residence: England
• Occupation: M D

SMITH, Michael Andrew

• Correspondence address: Acorn House, Potash Road, Billericay, Essex, CM11 1HG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 December 1999
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Systems Director

STANLEY, Benjamin Kenneth

• Correspondence address: 15 Newland Street, Braybrooke, Market Harborough, Leicestershire, LE16 8LW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 January 2000
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Manager

THORNEYCROFT, Martin

• Correspondence address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 October 2000
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WALCZAK, Michael John

• Correspondence address: Permiah, Beehive Chase, Hook End, Brentwood, Essex, CM15 0PD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 February 2000
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Designer

WEBBER, Daniel Alexander

• Correspondence address: Suite 1, 1st Floor, 1 Duchess Street, London, England, W1W 6AN
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 January 2012
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: United States
• Occupation: Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999