R N A INVESTMENTS LIMITED

Company number 01364198

21 officers / 18 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 1 September 2011

UK Limited Company What's this?

• Registration number: 2598128

POTTAGE, Shaun David

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAUCH, John Hugo

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Operating Officer

ROADS, Nicholas Morton

• Correspondence address: Merryn Cottage, West Hay Road, Wrington, Bristol, Avon, BS40 5NR
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

TODD, Norma

• Correspondence address: 26 Vicarage Road, Kingfield, Woking, Surrey, GU22 9BH
• Role (Resigned): Secretary
• Appointed before: 10 November 1991
• Resigned on: 19 April 2005
• Nationality: British

WORLLEDGE, Peter John Franklin

• Correspondence address: Pasture House, Hovingham, North Yorkshire, YO62 4LG
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 31 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALLEN, Richard David

• Correspondence address: 116 Acaster Lane, Bishopthorpe, York, United Kingdom, YO23 2TD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2010
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BLACKLER, Paul George

• Correspondence address: Shepherds Cottage, 28 Halfleet, Market Deeping, Lincolnshire, United Kingdom, PE6 8DB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 December 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOHM, Anthony Robert

• Correspondence address: 25 Stanley Road, Chingford, London, E4 7DB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 2000
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: Spain
• Occupation: Accountant

DAVIES, Stewart John Rodney, Dr

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 August 2013
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FRYER, Mark Rupert Maxwell

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 November 2016
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LAKER, Richard Stephen

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 2 September 2014
• Resigned on: 12 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROADS, Alexander Keith

• Correspondence address: Calenick, Trelights, Port Isaac, Cornwall, PL29 3TL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed before: 10 November 1991
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROADS, Nicholas Morton

• Correspondence address: Merryn Cottage, West Hay Road, Wrington, Bristol, Avon, BS40 5NR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed before: 10 November 1991
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROADS, Richard Keith

• Correspondence address: Brooklands House Philpot Lane, Chobham, Woking, Surrey, GU24 8HE
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 10 November 1991
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTHBY, Peter John

• Correspondence address: Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 October 2007
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Norma

• Correspondence address: 26 Vicarage Road, Kingfield, Woking, Surrey, GU22 9BH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 October 2000
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Norma

• Correspondence address: 26 Vicarage Road, Kingfield, Woking, Surrey, GU22 9BH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 10 November 1991
• Resigned on: 18 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WORLLEDGE, Peter John Franklin

• Correspondence address: Pasture House, Hovingham, North Yorkshire, YO62 4LG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 October 2007
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Director