RV DEVELOPMENTS GRADWELL LIMITED

Company number 04291869

30 officers / 27 resignations

ASH, Natalie Jane

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Active): Secretary
• Appointed on: 1 June 2024

O’BRIEN, Kevin Michael

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SEDDON, Tim Alex

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 30 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

AMHURST, Anthony Francesco Lorenzo

• Correspondence address: La Marjolaine, Route De Tahiti, Ramatuelle, 83350, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 11 February 2005
• Nationality: British

HAYTON, Clive John

• Correspondence address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 20 January 2012
• Nationality: British
• Occupation: Finance Director

LANGLEY, Abigail

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Secretary
• Appointed on: 31 May 2020
• Resigned on: 16 June 2023

MILLER, David

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 18 September 2015

NICHOLSON, Alix Clare

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Secretary
• Appointed on: 16 June 2023
• Resigned on: 13 March 2024

RAND, Peter John

• Correspondence address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Accountant

REES, Sally Irene

• Correspondence address: 1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, United Kingdom, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 31 May 2020

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2001
• Resigned on: 11 October 2001

BAX, William Robert

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 April 2019
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BROWN, Raymond Alan

• Correspondence address: 8 Queen Street, London, W1J 5PD
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 11 October 2001
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Solicitor

BURGESS, Sarah Denise

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 May 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARPENTER, Clair

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 June 2023
• Resigned on: 3 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

CRAWFORD, William Edwin John

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 January 2016
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development

DONALDSON, Neil

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2014
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GAIR, William Cortis

• Correspondence address: Russell Court, 60 Russell Hill Road, Purley, Surrey, CR8 2LB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 11 October 2001
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

GOODING, Jonathan Michael, Mr.

• Correspondence address: 28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 August 2006
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAYTON, Clive John

• Correspondence address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 April 2007
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

MILLER, David

• Correspondence address: 28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 February 2012
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Stewart

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 April 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVEY, Andrew George Esmond

• Correspondence address: 155 Bishopgate, London, United Kingdom, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 September 2017
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PHILLIPS, David Christopher

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 January 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

RAND, Peter John

• Correspondence address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 October 2001
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

ROCHOLL, Zoe Sonia

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 30 May 2020
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

RUSSELL, Oscar

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 30 May 2020
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRIVEDI, Hetal Dinesh

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 2 November 2020
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WELBY, Nigel Frankell

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 March 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2001
• Resigned on: 11 October 2001