RIVA GROUP LIMITED

Company number 01384967

43 officers / 42 resignations

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALEXANDER, Neil Brough

• Correspondence address: Brook House Osbaston, Oswestry, Shropshire, SY10 8HT
• Role (Resigned): Secretary
• Appointed before: 13 August 1991
• Resigned on: 27 May 1994
• Nationality: British

COOKSLEY, Graeme Roy

• Correspondence address: Chamer Russweg 19, 6300 Zug, Switzerland
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Company Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 2 September 2009
• Resigned on: 10 March 2010
• Nationality: Other
• Occupation: General Counsel

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 1 September 2008
• Nationality: Other
• Occupation: Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

JONES, Stephen Philip

• Correspondence address: 11 Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE
• Role (Resigned): Secretary
• Appointed on: 27 May 1994
• Resigned on: 25 August 2005
• Nationality: British

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

ALEXANDER, Neil Brough

• Correspondence address: Brook House Osbaston, Oswestry, Shropshire, SY10 8HT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 13 August 1991
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Chartered Accountant

BENDALL, David Austin

• Correspondence address: 18 Lower Common South, London, SW15 1BP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 31 August 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

BERRY, John Walter

• Correspondence address: 69 Albert Road, Stechford, Birmingham, West Midlands, B33 8AG
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 February 1993
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Company Director

BRIGGS, Paul Andrew

• Correspondence address: 29 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 May 1994
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Company Director

BUTCHER, Steve John

• Correspondence address: Lower Laithe Cottage, Providence Lane, Oakworth, Keighley, West Yorkshire, BD22 7QS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 October 1999
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: New Zealander
• Occupation: Director

CUMMINS, Andrew Douglas

• Correspondence address: 4 Argyll Road, London, W8 7DB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 October 1991
• Resigned on: 18 June 1992
• Nationality: Australian
• Occupation: Director

CUMMINS, Andrew Douglas

• Correspondence address: 4 Argyll Road, London, W8 7DB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 13 August 1991
• Resigned on: 3 October 1991
• Nationality: Australian
• Occupation: Director

DACE, David John

• Correspondence address: Yew Tree Cottage, Troutbeck, Windermere, Cumbria, LA23 1PL
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 12 May 1992
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Director

DAWSON, Iain Norman

• Correspondence address: 17 Mayfield Close, Holcombe Brook, Bury, Lancashire, BL0 9TL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 August 1997
• Resigned on: 11 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Acc/Finance Dir

DOWNES, Paul William Edwin

• Correspondence address: Seven Acres, Horsell Common, Woking, Surrey, GU21 4XY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 October 1999
• Resigned on: 20 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOULKES, John Harold

• Correspondence address: Cank Farmhouse, Welford Road, Chapel Brampton, Northamptonshire, NN6 8AH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 October 1999
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Director

GILES, Peter Hardwick

• Correspondence address: Arden House Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 January 1994
• Resigned on: 25 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENHALGH, Michael

• Correspondence address: 8 Bective Road, Putney, London, SW15 2QA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 12 May 1992
• Resigned on: 24 May 1993
• Nationality: British

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Resigned on: 10 March 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Director

JONES, Stephen Philip

• Correspondence address: 11 Pownall Avenue, Bramhall, Stockport, Cheshire, SK7 2HE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 September 2003
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELSO, Stuart James

• Correspondence address: 1 Osten Mews, South Kensington, London, SW7 4HW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 13 August 1991
• Resigned on: 20 December 1991
• Nationality: Australian
• Occupation: Director

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

MEADE, Michael Gerald

• Correspondence address: 54 Clapham Common North Side, London, SW4 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2005
• Resigned on: 16 January 2006
• Nationality: British,Irish
• Country of residence: England
• Occupation: Finance Director

MILNE, Thomas Adam

• Correspondence address: 19 Barnfield, Urmston, Manchester, Lancashire, M41 9EW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 13 August 1991
• Resigned on: 2 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

NICHOLSON, Peter Charles

• Correspondence address: Pinetrees Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 June 1992
• Resigned on: 17 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETRIE, Alastair Scott Andrew

• Correspondence address: 48 Brookland Drive, Goostrey, Crewe, Cheshire, CW4 8JD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 13 August 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director