RMG ASSET MANAGEMENT LIMITED

Company number 04188130

26 officers / 23 resignations

ALSOP, Joanna Kate

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Secretary
• Appointed on: 1 July 2023

HERBERT, Justin William

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

INGLIS, Alan James

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARNES, Catherine Therese Ferrant

• Correspondence address: 1 Boyne Drive, Chelmsford, Essex, CM1 7QW
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Chartered Accountant

BELLIS, Juliet Mary Susan

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Solicitor

GOULD, Nicholas Charles

• Correspondence address: 1 Mount Street Mews, London, W1
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Property Developer

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 October 2008
• Nationality: British

MARTIN, Christopher Paul

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Secretary
• Appointed on: 20 May 2013
• Resigned on: 1 July 2023

WATSON, David Timothy

• Correspondence address: 155 Crammavill Street, Stifford Clays, Grays, Essex, RM16 2AG
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 12 August 2004
• Nationality: English
• Occupation: Financial Director

YE, Christina Hong

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 20 May 2013
• Nationality: British

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2004
• Resigned on: 23 November 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2001
• Resigned on: 27 March 2001

COWANS, David

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 May 2013
• Resigned on: 1 December 2021
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

CUMMINGS, Lucy

• Correspondence address: 13 Plympton Street, London, NW8 8AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 November 2005
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Management Consultant

GOULD, Nicholas Charles

• Correspondence address: 1 Mount Street Mews, London, W1
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 March 2001
• Resigned on: 7 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

GOULD, Peter Edward

• Correspondence address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 March 2001
• Resigned on: 7 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

JENKINSON, Andrew Timothy

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 October 2008
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSON, Stephen Boyd

• Correspondence address: 28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 August 2003
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JONES, Nathan

• Correspondence address: Flat 10 Woodley House, 34 Woodly Green, Witney, Oxfordshire, OX28 1BF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 26 January 2007
• Resigned on: 27 January 2007
• Nationality: British
• Occupation: Civil Engineer

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 November 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGEEVER, Hugh Jordan

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 November 2005
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Manager

PEARSON, Michael

• Correspondence address: 60 Barmouth Road, Wandsworth, Greater London, SW18 2DR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 November 2005
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 May 2013
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ZAHN, Andy

• Correspondence address: 1 Mount Street Mews, Mayfair, London, W1
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 August 2003
• Resigned on: 14 November 2003
• Nationality: American
• Occupation: Executive Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2001
• Resigned on: 27 March 2001

MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
• Role (Resigned): Director
• Appointed on: 14 November 2003
• Resigned on: 1 July 2006