RH OLDCO LIMITED

Company number 00062065

44 officers / 40 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Simon Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

AUSTEN, Peter David

• Correspondence address: Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY
• Role (Resigned): Secretary
• Appointed on: 11 September 1992
• Resigned on: 17 January 1994
• Nationality: British

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 31 August 2000
• Nationality: British

HARTREY, Patrick Mark

• Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2006
• Resigned on: 20 October 2006
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 31 December 2007
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 17 January 1994
• Resigned on: 17 March 1995
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: 37 Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UW
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 4 June 2007
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 29 April 2006
• Nationality: British

WOODMORE, Michael Brian

• Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 30 September 2003
• Nationality: British

ALLNER, Andrew James

• Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 April 2004
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Finance Director Chartered Acc

AUSTEN, Peter David

• Correspondence address: Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 13 November 1993
• Resigned on: 28 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER, Peter

• Correspondence address: 12 Tallow Road, Brentford, Middlesex, TW8 8EU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 13 November 1993
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Andrew James Read

• Correspondence address: 1 The White House, Church Road, Penn, Buckinghamshire, HP10 8EG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2002
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Jonathan Michael Rushton

• Correspondence address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COHEN, Laurence Anthony

• Correspondence address: 4 Old Mill Lane, Temple, Marlow, Buckinghamshire, SL7
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 13 November 1993
• Resigned on: 22 February 1994
• Nationality: British
• Occupation: Company Director

CRADDOCK, Martin Keith Robert

• Correspondence address: The Dairy House, St Nicholas Farm, Hurst, Berkshire, RG10 0TA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 July 1997
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Director

CROSSLEY, Nigel

• Correspondence address: Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 July 2004
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 February 1994
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWORTH, John Rufus

• Correspondence address: 3 Sheridan Drive, Reigate, Surrey, RH2 0UE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 July 1993
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

JONES, Peter William

• Correspondence address: Tilegarth, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 13 November 1994
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

LAWSON, Robert

• Correspondence address: 36 Exeter Road, London, NW2 4SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 July 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Secretary/Director

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCKIRSAN, David Neil

• Correspondence address: Finch House, 3 Knottocks Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 13 November 1993
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

MCPHERSON, Kasey

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 23 May 2018
• Resigned on: 12 November 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

METAXA, Patrick Alexander

• Correspondence address: 63 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 13 November 1993
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Company Director

MURPHY, Thomas Jerome Peter

• Correspondence address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 July 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: General Counsel

PANTER, Alan James, Mr.

• Correspondence address: 14 Thornhill Bridge Wharf, London, N1 0RU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 May 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Chartered Accountant

PEELER, Andrew Michael

• Correspondence address: 108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

PHILLIPS, Timothy Richard

• Correspondence address: 2 Nashdom, Nashdom Lane, Burnham, Slough, Berkshire, SL1 8NJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 2005
• Resigned on: 29 April 2006
• Nationality: British
• Occupation: Director

PHILLIPS, Timothy Richard

• Correspondence address: Garthdale, Highclere, Newbury, Berkshire, RG15 9QU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 1994
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Accoutant