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RIVERSTONE MANAGEMENT LIMITED

Company number 01268308

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Officers: 61 officers / 51 resignations

HENRY, Fraser

Correspondence address
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
Role Active
Secretary
Appointed on
19 July 2007
Nationality
British

BANNISTER, Mark Julian

Correspondence address
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
June 1970
Appointed on
9 March 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Operations Director

CAIN, Michael Roger

Correspondence address
Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
March 1972
Appointed on
13 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CREED, Andrew Robert

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
June 1983
Appointed on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HENRY, Fraser

Correspondence address
Park Gate 161-163, Preston Road, Brighton, Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
June 1966
Appointed on
15 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

KIMBELL, Megan Louise

Correspondence address
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
March 1973
Appointed on
22 September 2023
Nationality
British
Country of residence
England
Occupation
Director

PRITCHARD, Charlotte Kay

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
March 1986
Appointed on
6 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBERTS, Stephen Charles

Correspondence address
Park Gate 161-163, Preston Road, Brighton, Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
June 1965
Appointed on
15 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TANZER, Luke Robert

Correspondence address
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
Role Active
Director
Date of birth
November 1965
Appointed on
26 March 2003
Nationality
Australian
Country of residence
United Kingdom
Occupation
Insurance Executive

TAYLOR, Neil Stuart

Correspondence address
161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
October 1974
Appointed on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

CLARKE, Jeanette Mary

Correspondence address
23 Willowfield, Harlow, Essex, CM18 6RR
Role Resigned
Secretary
Appointed on
25 July 1991
Resigned on
31 July 1998
Nationality
British

DRAKE, Jonathan Vaughan

Correspondence address
The Chestnut 33 Hollywell Close, Orpington, Kent, BR6 9XP
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
18 December 2002
Nationality
British

GARROD, Sarah Louise

Correspondence address
Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU
Role Resigned
Secretary
Appointed on
25 January 2016
Resigned on
15 June 2020

MOULE, Frances Louise

Correspondence address
Lanterns 2b York Road, Chingford, London, E4 8QN
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
30 October 2006
Nationality
British
Occupation
Secretary

REGAN, Catherine Geraldine

Correspondence address
22 Keats Close, Horsham, West Sussex, RH12 5PL
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
19 July 2007
Nationality
British
Occupation
Lawyer

WALSH, Patrick Keiran

Correspondence address
Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
15 September 1994
Nationality
British

ADACHI, Kazunori

Correspondence address
6 Meadowbank, Primrose Hill Road, London, NW3 3AY
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 April 1994
Resigned on
20 March 1998
Nationality
Japanese
Occupation
Insurance Company Representati

AHMED, Muhammad Amer, Mr.

Correspondence address
21 Hayes Way, Beckenham, Kent, BR3 6RJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 June 1998
Resigned on
6 April 2000
Nationality
British
Country of residence
England
Occupation
Actuary

BARNETT, Richard Nicholas

Correspondence address
106 Frithville Gardens, London, W12 7JW
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 March 2003
Resigned on
22 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BATOR, John Joseph

Correspondence address
74 Colonel Daniels Drive, Bedford, New Hampshire, Usa
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 December 2002
Resigned on
1 October 2008
Nationality
Us Citizen
Country of residence
United States Of America
Occupation
Accountant

BENTLEY, Nicholas Craig

Correspondence address
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 June 1998
Resigned on
22 May 2020
Nationality
British
Country of residence
United States
Occupation
Managing Dircetor

BLOXHAM, Jeremy Nicholas

Correspondence address
8 Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN
Role Resigned
Director
Date of birth
May 1954
Appointed before
31 May 1992
Resigned on
26 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Marine Underwriter

BROAD, Victor William

Correspondence address
2 Oaklands Way, Tadworth, Surrey, KT20 5SW
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 May 1996
Resigned on
18 August 1998
Nationality
British
Country of residence
Uk
Occupation
Director

CARVER, Richard Norman

Correspondence address
10 Reed Pond Walk, Romford, Essex, RM2 5PB
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 October 1995
Resigned on
22 June 1999
Nationality
British
Occupation
Underwriter

COHEN, Andrew Trevor

Correspondence address
10 Gurney Drive, London, N2 0DG
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 June 1998
Resigned on
30 April 2000
Nationality
British
Country of residence
England
Occupation
Accountant

COOK, Neil Lyndale

Correspondence address
Flat 4, 22 Banks Road, Poole, Dorset, BH13 7QE
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 January 1997
Resigned on
22 May 1998
Nationality
British
Occupation
Legal Counsel

DEAN, Ian Hall

Correspondence address
Lawn Cottage, 27 West Hill Avenue, Epsom, Surrey, KT19 8LE
Role Resigned
Director
Date of birth
September 1944
Appointed before
31 May 1992
Resigned on
28 December 1995
Nationality
British
Occupation
Company Chairman

DUNCAN, Frederick

Correspondence address
72a The Droveway, Hove, East Sussex, BN3 6PR
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 January 1993
Resigned on
3 October 1997
Nationality
British
Occupation
Actuary

EHRLICH, Charles Gordon

Correspondence address
2 Fair Oaks Drive, Amherst, New Hampshire 03031, United States, FOREIGN
Role Resigned
Director
Date of birth
April 1949
Appointed on
27 November 2003
Resigned on
2 August 2005
Nationality
British American
Occupation
Attorney

EHRLICH, Charles Gordon

Correspondence address
61 Shore Road, Gilford, New Hampshire 03246, Usa
Role Resigned
Director
Date of birth
April 1949
Appointed on
10 September 1999
Resigned on
8 May 2003
Nationality
British Us Citzen
Occupation
Attorney

FEARON, Ashley

Correspondence address
Claytiles, Bostal Road, Steyning, West Sussex, BN44 3PD
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 June 1998
Resigned on
31 December 2006
Nationality
British
Occupation
Personnel Director

FORNESS, Robert Joseph

Correspondence address
68 Blackheath Park, Blackheath, London, SE3 0ET
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 May 1996
Resigned on
3 February 2000
Nationality
American
Occupation
Insurance Executive

GIBBS, Dennis Coyle

Correspondence address
14 Dunlap Drive, Bedford, New Hampshire, 03110, America
Role Resigned
Director
Date of birth
July 1952
Appointed on
10 September 1999
Resigned on
2 August 2005
Nationality
American
Occupation
President

GILBERT, Susan Rose

Correspondence address
Lawn Cottage 27 West Hill Avenue, Epsom, Surrey, KT19 8LE
Role Resigned
Director
Date of birth
July 1949
Appointed before
31 May 1992
Resigned on
28 August 1992
Nationality
British
Occupation
Personnel Director

GILLETT, William John

Correspondence address
128 Loudoun Road, London, NW8 0ND
Role Resigned
Director
Date of birth
June 1958
Appointed on
9 March 2007
Resigned on
5 September 2007
Nationality
American
Occupation
Director