Advanced company searchLink opens in new window

CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED

Company number 04813768

Filter officers

Filter officers

Officers: 32 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

FRANKL, Mike

Correspondence address
1 Harraton Cottages, Ducks Lane, Exning, Newmarket, England, CB8 7HQ
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 Harraton Cottages, Ducks Lane, Exning, Newmarket, England, CB8 7HQ
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 Harraton Cottages, Ducks Lane, Exning, Newmarket, England, CB8 7HQ
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

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

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