CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED

Company number 04813768

33 officers / 28 resignations

FLAXFIELDS SECRETARIAL LIMITED

• Correspondence address: 1 Harraton Cottages, Ducks Lane, Exning, Newmarket, England, CB8 7HQ
• Role (Active): Secretary
• Appointed on: 14 July 2021

UK Limited Company What's this?

• Registration number: 13047583

EDWARDS, Chas Mackenzie

• Correspondence address: 1 Fordham House Court, Newmarket Road, Fordham, Ely, England, CB7 5LL
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Landlord

FRANKL, Mike

• Correspondence address: 1 Fordham House Court, Newmarket Road, Fordham, Ely, England, CB7 5LL
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

KAY, Robert Roger, Dr

• Correspondence address: 1 Fordham House Court, Newmarket Road, Fordham, Ely, England, CB7 5LL
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 17 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Research Scientist

MORLEY, Lorraine, Dr

• Correspondence address: 1 Fordham House Court, Newmarket Road, Fordham, Ely, England, CB7 5LL
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Businesswoman

COLES, Jonathan Oliver

• Correspondence address: 1 Harraton Cottages, Ducks Lane, Exning, Newmarket, England, CB8 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 14 July 2021

MACNAMARA, Jamie

• Correspondence address: 18 Trinity Grove, Edinburgh, Midlothian, EH5 3HD
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Director

O'KEEFE, Helen Jane

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 7 June 2006
• Nationality: British

WAGER, Jeremy Vincent

• Correspondence address: 5 Brooklands Avenue, Cambridge, United Kingdom, CB2 8BB
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 30 June 2014
• Nationality: British

EPMG LEGAL LIMITED

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 30 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07564292

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2003
• Resigned on: 16 July 2003

ALLPRESS, Jeremy Benjamin

• Correspondence address: 35 Riverside Place, Cambridge, CB5 8JF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 September 2006
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Company Director

BUNCOMBE, Jeremy John

• Correspondence address: 10 Gibson House, 13 Market Hill, Saffron Walden, Essex, United Kingdom, CB10 1HQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 January 2008
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CATTO, Andrew David

• Correspondence address: 30 Riverside Place, Cambridge, Cambs, CB5 8JF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 September 2006
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DAVIES, Gordon Neil

• Correspondence address: PO Box Seloc, Office 3, Three Hill Farm, Bartlow, Cambridge, England, CB21 4EN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 September 2006
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology

EARP, Neil Timothy

• Correspondence address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 July 2003
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Chartered Surveyor

EASTWOOD, Catherine Alexandra Elizabeth

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, Uk, CB2 1JP
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 26 November 2014
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

FARRELL, Susan, Lady

• Correspondence address: 2 Hills Road, Cambridge, Cambs, United Kingdom, CB2 1JP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 February 2007
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Designer

FIELD, Martin John

• Correspondence address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 July 2003
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Director

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 October 2006
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAMILTON-WASON, Peter

• Correspondence address: 1 Harraton Cottages, Ducks Lane, Exning, Newmarket, England, CB8 7HQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 March 2014
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

JOLLY, Stephen William

• Correspondence address: 26 Riverside Place, Riverside, Cambridge, CB5 8JF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 June 2007
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Director

KLEIN, Roland Gaston

• Correspondence address: 3 Flaxfields, Linton, Cambridge, England, CB21 4JG
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 19 March 2014
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

LLOYD, Jonathan Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 June 2005
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MACNAMARA, Jamie

• Correspondence address: 18 Trinity Grove, Edinburgh, Midlothian, EH5 3HD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 February 2006
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Director

MASON, Howard

• Correspondence address: 10 Gibson House, 13 Market Hill, Saffron Walden, Essex, United Kingdom, CB10 1HQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 March 2014
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MCNAUGHTON, Ross Hugh

• Correspondence address: 28 St Ninians Road, Edinburgh, Midlothian, EH12 8AW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 February 2006
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MILNE, Gloria

• Correspondence address: 10 Gibson House, 13 Market Hill, Saffron Walden, Essex, United Kingdom, CB10 1HQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 May 2010
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

MILNER, Jonathan Simon, Dr

• Correspondence address: 75 Riverside Place, Cambridge, Cambridgeshire, CB5 8JF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 March 2007
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUIR, Philip Douglas

• Correspondence address: 5 Brooklands Avenue, Cambridge, United Kingdom, CB2 8BB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 October 2007
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hairdresser

STORY, James Dennis

• Correspondence address: 5 Brooklands Avenue, Cambridge, United Kingdom, CB2 8BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 October 2008
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WARD, Gordon Robert, Lord

• Correspondence address: Essex House, 71 Regent Street, Cambridge, Cambridgeshire, CB2 1AB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 September 2006
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2003
• Resigned on: 16 July 2003