Advanced company searchLink opens in new window

RIVIERA TOPCO LIMITED

Company number 08457505

Filter officers

Filter officers

Officers: 15 officers / 13 resignations

GRIFFIN, Phil Karl

Correspondence address
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
Role
Director
Date of birth
August 1972
Appointed on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAJAFI, Ibrahim Mahmood Ibrahim

Correspondence address
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
Role
Director
Date of birth
March 1958
Appointed on
11 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

FINNERAN, Andrew Bernard

Correspondence address
Richmond House, Leeming Bar Industrial Estate, Northallerton, Yorkshire, DL7 9UL
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
31 December 2016

MARTINEZ CARRETERO, Daniel

Correspondence address
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
Role Resigned
Secretary
Appointed on
12 January 2017
Resigned on
31 May 2018

MATTIA, Marcello

Correspondence address
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
31 January 2021

DM COMPANY SERVICES (LONDON) LIMITED

Correspondence address
Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
Role Resigned
Secretary
Appointed on
22 March 2013
Resigned on
22 April 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
02535994

AFORS, Christopher Marc

Correspondence address
Richmond House, Plews Way, Leeming Bar Industrial Estate, Northallerton, North Yorkshire, England, DL7 9UL
Role Resigned
Director
Date of birth
September 1979
Appointed on
10 April 2014
Resigned on
2 October 2017
Nationality
Swedish
Country of residence
United Kingdom
Occupation
None

D'ENGREMONT, Gaëlle

Correspondence address
232 Rue De Rivoli, Paris 75054, France
Role Resigned
Director
Date of birth
March 1975
Appointed on
11 July 2013
Resigned on
2 October 2017
Nationality
French
Country of residence
France
Occupation
Partner At Pai

FRASER, Ian Ellis

Correspondence address
Richmond House, Leeming Bar Industrial Estate, Northallerton, Yorkshire, DL7 9UL
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 September 2013
Resigned on
12 January 2017
Nationality
Uk
Country of residence
Scotland
Occupation
Company Director

LAMBERT, James Scott

Correspondence address
Richmond House, Leeming Bar Industrial Estate, Northallerton, Yorkshire, DL7 9UL
Role Resigned
Director
Date of birth
June 1958
Appointed on
11 July 2013
Resigned on
14 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

MARTINEZ CARRETERO, Daniel

Correspondence address
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
Role Resigned
Director
Date of birth
October 1968
Appointed on
29 September 2017
Resigned on
31 May 2018
Nationality
Spanish
Country of residence
England
Occupation
Group Cfo

MATTIA, Marcello

Correspondence address
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England, DL7 9UL
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 June 2018
Resigned on
31 January 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

MCNAIR, Martin James

Correspondence address
Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 March 2013
Resigned on
22 April 2013
Nationality
British
Country of residence
Uk
Occupation
Solicitor

O'SULLIVAN, Colm Paul

Correspondence address
4th Floor 4, Albemarle Street, London, United Kingdom, W1S 4GA
Role Resigned
Director
Date of birth
June 1967
Appointed on
22 April 2013
Resigned on
2 October 2017
Nationality
Irish
Country of residence
England
Occupation
Partner At Pai

STEVENIN, Frederic Jacques Maria Paul

Correspondence address
232 Rue De Rivoli, Paris 75054, France
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 April 2013
Resigned on
2 October 2017
Nationality
French
Country of residence
France
Occupation
Partner At Pai