RIZLA UK LIMITED

Company number 00341329

38 officers / 35 resignations

VIEIRA, Elia Maria Da Silva

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Active): Secretary
• Appointed on: 16 November 2023

CAREY, Emily Jane

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MARCINIUK, Celso Ricardo

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 4 July 2024
• Nationality: Brazilian
• Country of residence: England
• Occupation: Group Finance Director

BONNAR, Gavin Paul

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Resigned): Secretary
• Appointed on: 30 September 2018
• Resigned on: 16 November 2023

COWIN, Robert Andrew

• Correspondence address: 2 Rhydhelig Avenue, Cardiff, South Glamorgan, CF14 4DD
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Accountant

DEFT, Christopher

• Correspondence address: 8 Clyde Avenue, Keynsham, Bristol, BS31 1PZ
• Role (Resigned): Secretary
• Appointed on: 25 February 2006
• Resigned on: 30 September 2006
• Nationality: British

FENNELL, Rachel Louise Gibbs

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 30 September 2018
• Nationality: British

HAYES, Christopher Neal

• Correspondence address: 55 Delafield Road, Abergavenny, Gwent, NP7 7AW
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 5 June 1995
• Nationality: British

HUGHES, Kevin Gordon

• Correspondence address: Tynypandy The Rectory, Llanmartin, Newport, Gwent, NP6 2EB
• Role (Resigned): Secretary
• Appointed on: 5 June 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Accountant

JONES, Wayne

• Correspondence address: 4 Brummell Drive, Creigiau, Cardiff, City & County Of Cardiff, CF15 9NX
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Accountant

ARNOLD, David Robert

• Correspondence address: 82 Blaise Place, Cardiff, CF11 6JR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 November 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director Manufacturing Operati

BOLT, Graham Martin

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 1996
• Resigned on: 24 February 2010
• Nationality: British
• Occupation: Salesman

BREWER, Dudley John

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 January 2003
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

CALAME, Henri

• Correspondence address: 1262 Eysins, Switzerland, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 5 June 1992
• Resigned on: 20 May 1994
• Nationality: Swiss
• Occupation: Director

CLAESEN, Clement Victor

• Correspondence address: Fruitlaan 39, Box No 6, Antwerp, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 24 May 1995
• Resigned on: 31 December 2001
• Nationality: Belgian
• Occupation: Engineer

COOPER, Alison Jane

• Correspondence address: 6 Stoke Paddock Road, Stoke Bishop, Bristol, BS9 2DJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 2006
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COWIN, Robert Andrew

• Correspondence address: 2 Rhydhelig Avenue, Cardiff, South Glamorgan, CF14 4DD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 1998
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Accountant

CRESSWELL, David

• Correspondence address: 8 The Chancery, Bramcote, Nottingham, NG9 3AJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 9 July 1997
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Director

DOWNING, John Matthew

• Correspondence address: 121 Winterstoke Road, Bristol, BS3 2LL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 October 2012
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FORTON, Robert

• Correspondence address: Avenue Moliere 93, B-1300 Wavre, Belgium
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 September 1997
• Resigned on: 15 August 2006
• Nationality: Belgian
• Occupation: Business Development

FORTON, Robert

• Correspondence address: Laie De La Traque 6, B 1300 Limal, Belgium
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 May 1995
• Resigned on: 9 September 1997
• Nationality: Belgian
• Occupation: Business Development

GRAHAM-WOOLLARD, Peter

• Correspondence address: Yew Tree Farm House, Colwinston, Cowbridge, South Glamorgan, CF71 7NL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 October 1996
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Manufacturing Operations

GREEN, Peter Clifford

• Correspondence address: 4 Fair View, High Beech, Chepstow, Gwent, NP6 5BX
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 20 May 1994
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Director

HARPER, Dennis Alan

• Correspondence address: 38 The Perrings, Nailsea, North Somerset, BS19 2YQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 July 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Accountant

HAYES, Christopher Neal

• Correspondence address: 55 Delafield Road, Abergavenny, Gwent, NP7 7AW
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 20 May 1994
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Director

HUGHES, Kevin Gordon

• Correspondence address: The Willows, Mathern, Chepstow, Gwent, NP16 6JH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 1996
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Accountant

JONES, Wayne

• Correspondence address: 4 Brummell Drive, Creigiau, Cardiff, City & County Of Cardiff, CF15 9NX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 November 2001
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Accountant

KEVETH, Nicholas James

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCARTHY, Robert

• Correspondence address: Brompanda, Wells Road, Hallatrow, Bristol, BS39 6EJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 January 2004
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Factory Manager

MINSHULL, Brian Sylvester

• Correspondence address: Colwinston House, Colwinston, South Glamorgan, CF7 7NJ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 5 June 1992
• Resigned on: 24 May 1995
• Nationality: British
• Occupation: Managing Director

PAINBLANC, Fernand

• Correspondence address: Villa Lamandier, Chemin De Senaugin 6, 1162 St Prex, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1909
• Appointed before: 5 June 1992
• Resigned on: 20 May 1994
• Nationality: Belgian
• Occupation: Chairman

PAINBLANC, Roger Fernand

• Correspondence address: 1 Kastanjelaan, 2020 Antwerp, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 5 June 1992
• Resigned on: 20 May 1994
• Nationality: Belgian
• Occupation: Director

PHILLIPS, Matthew Robert

• Correspondence address: PO BOX 244, Upton Road, Bristol, BS99 7UJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 June 2006
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

RESNEKOV, David Ian

• Correspondence address: 121 Winterstoke Road, Bristol, England, BS3 2LL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 October 2011
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHORT, Walter Raymond

• Correspondence address: Pen Y Fan 2 Porth Y Castell, Barry, South Glamorgan, CF62 6QA
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 5 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

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