RONAGOLD LIMITED

Company number 04006602

22 officers / 18 resignations

JENKINS, Simon

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Active): Secretary
• Appointed on: 29 September 2006
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 20 August 2007

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• Registration number: 1688036

CRELLIN, Christopher

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SMITH, Michael Anthony

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 54 Crookham Road, London, SW6 4EQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 September 2006
• Nationality: British

SINNOTT, Mark Edward

• Correspondence address: 47a Arbrook Lane, Esher, Surrey, KT10 9EG
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 12 September 2000
• Nationality: British

WAREHAM, Peter

• Correspondence address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 29 July 2005
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 6 July 2000

BOWEN, Timothy Barry Poland

• Correspondence address: 7 Cottenham Park Road, Wimbledon, London, SW20
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 March 2003
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Lawyer

BREITHOLTZ, Hans Kent Samuel

• Correspondence address: 36 Suffolk Road, London, SW13 9NL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 March 2002
• Resigned on: 25 March 2003
• Nationality: Swedish
• Occupation: Director

CONSTANDA, Dan

• Correspondence address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

COWELL, Simon

• Correspondence address: Brighton Jeffrey James Limited, First Floor, 421a Finchley Road, Hampstead, London, United Kingdom, NW3 6HJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 December 2012
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COWELL, Simon

• Correspondence address: 20 Holland Park Road, London, W14 8LZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 July 2000
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Company Director

CURRAN, Paul Gerard

• Correspondence address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 December 2008
• Resigned on: 4 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Gerald Vincent

• Correspondence address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 July 2006
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Record Company Executive

GRIFFITHS, Richard Hugo Dilsmore

• Correspondence address: The Vineyard, 76 Hurlingham Road, London, SW6 3NR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 September 2000
• Resigned on: 12 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2005
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROSENBLATT, Ian Isaac

• Correspondence address: 9-13, St. Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 July 2020
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROWE, William Patrick

• Correspondence address: 2 Canal Reach, London, N1C 4DB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 September 2020
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Michael Anthony

• Correspondence address: 9 Holmead Road, London, SW6 2JE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 December 2006
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

STRINGER, Robert

• Correspondence address: 21 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 May 2006
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Chairman Sony Bmg Uk

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2000
• Resigned on: 6 July 2000