RIVERLINX HOLDINGS LIMITED

Company number 12161321

18 officers / 9 resignations

HALLETT, Anne-Marie

• Correspondence address: C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Secretary
• Appointed on: 3 June 2024

EDEN, Rosanagh Frances

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GRACE, Mathew Jake

• Correspondence address: C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: Netherlands
• Occupation: Senior Investment Analyst

JONES, Yvonne

• Correspondence address: C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

LOPEZ SIMON, Maria Milagros

• Correspondence address: Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OTTENWAELDER, Yann Charles

• Correspondence address: C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 9 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Fund Manager

PARK, Youn Jong

• Correspondence address: C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 August 2019
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Business Development Manager

PEREZ PEREZ, Juan Ramon

• Correspondence address: Eurolink Motorway Operation (M3) Ltd, Administration Building, Blackbull Toll Plaza, Quarryland, Dunboyne, Co. Meath, Ireland
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 16 August 2019
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: Director

TAMARIZ-MARTEL GONCER, Jose Angel

• Correspondence address: Kingsfordweg 151, 1043 Gr, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 16 August 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Management Director

GILLESPIE, Michael

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 16 August 2019
• Resigned on: 3 June 2024

BRADSHAW, Mark Dening

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 August 2019
• Resigned on: 25 May 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Infrastructure Developer

BROWN, Kevin

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 16 August 2019
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

DUNNE, Andrew Joseph

• Correspondence address: 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 November 2019
• Resigned on: 13 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Associate Director

HARKINS, William Duncan

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 October 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESKETH, Timothy John

• Correspondence address: Bam Ppp, Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 August 2019
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KORNMAN, Alex Cheasty

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 16 August 2019
• Resigned on: 13 December 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MOORE, Nicholas William

• Correspondence address: Bam Ppp, Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 August 2019
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWARBRICK, David James

• Correspondence address: Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 June 2021
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director