Advanced company searchLink opens in new window

RL INVESTMENT LIMITED

Company number 05040592

Filter officers

Filter officers

Officers: 17 officers / 15 resignations

MENDES, Emily

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Secretary
Appointed on
12 January 2018

HUNT, Edward Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
January 1984
Appointed on
15 December 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Professional

DODDS, Nigel Raymond

Correspondence address
1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB
Role Resigned
Secretary
Appointed on
11 February 2004
Resigned on
29 April 2013
Nationality
British

WYLLIE, Alison

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Secretary
Appointed on
29 April 2013
Resigned on
12 January 2018
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 February 2004
Resigned on
11 February 2004

EVANS, Paul Victor

Correspondence address
Tanglewood, Swissland Hill, Dormans Park, East Grinstead, West Sussex, England, RH19 2NH
Role Resigned
Director
Date of birth
November 1955
Appointed on
11 February 2004
Resigned on
29 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

JARMANY, David James

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
January 1986
Appointed on
23 February 2022
Resigned on
28 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KINGHORN, Andre Eugene

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
July 1978
Appointed on
29 April 2013
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MONTAGUE, Alison Julie

Correspondence address
Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 April 2004
Resigned on
29 April 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

MORTIMER, Matthew

Correspondence address
The Old Manor House, Cranbrook Road, Benenden, Cranbrook, Kent, TN17 4ES
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 February 2004
Resigned on
29 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

PICKARD, Keith William

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
June 1968
Appointed on
29 April 2013
Resigned on
14 March 2022
Nationality
British
Country of residence
England
Occupation
Portfolio Director

PITCHER, Caroline Louise, Ms.

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
May 1991
Appointed on
20 March 2018
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBSON, Patrick Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
February 1985
Appointed on
16 April 2021
Resigned on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROPER, Anthony Charles

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 April 2013
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SEAL, Dennis Lawrence

Correspondence address
36 Waylands, Swanley, Kent, BR8 8TA
Role Resigned
Director
Date of birth
March 1954
Appointed on
11 February 2004
Resigned on
16 April 2004
Nationality
British
Country of residence
England
Occupation
Director

SEEKINGS, Harry Edward Charles

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 July 2017
Resigned on
23 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

SU, Ying

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
January 1988
Appointed on
23 February 2021
Resigned on
16 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant