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RIVA ELECTRONICS LIMITED

Company number 01519182

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Officers: 27 officers / 25 resignations

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role
Secretary
Appointed on
5 July 2007
Nationality
Other
Occupation
Company Director

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role
Director
Date of birth
February 1955
Appointed on
5 July 2007
Nationality
Other
Country of residence
Usa
Occupation
Company Director

ALEXANDER, Neil Brough

Correspondence address
Brook House Osbaston, Oswestry, Shropshire, SY10 8HT
Role Resigned
Secretary
Appointed before
25 December 1991
Resigned on
27 May 1994
Nationality
British

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

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

APPLETON, Colin Arthur

Correspondence address
15 The Coppice, Cuddington, Northwich, Cheshire, CW8 2XF
Role Resigned
Director
Date of birth
October 1947
Appointed on
13 January 1997
Resigned on
24 March 2000
Nationality
British
Country of residence
England
Occupation
Systems Analyst

BRIGGS, Paul Andrew

Correspondence address
29 Hawthorn Avenue, Wilmslow, Cheshire, SK9 5BR
Role Resigned
Director
Date of birth
February 1964
Appointed on
2 December 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
28 January 2000
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
2 September 2009
Nationality
New Zealander
Occupation
Company Director

DOWNES, Paul William Edward

Correspondence address
The Wyke Hockering Road, Woking, Surrey, GU22 7HP
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 January 2000
Resigned on
4 April 2000
Nationality
British
Occupation
Investment Banker

EARHART, Stephen

Correspondence address
1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 September 2008
Resigned on
2 September 2009
Nationality
United States
Occupation
Finance Director

FOULKES, John Harold

Correspondence address
Cank Farmhouse, Welford Road, Chapel Brampton, Northamptonshire, NN6 8AH
Role Resigned
Director
Date of birth
May 1942
Appointed on
28 January 2000
Resigned on
25 August 2005
Nationality
British
Occupation
Chief Executive

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
Company 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

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

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
25 December 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

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

PRINCE, Peter

Correspondence address
8 The Chase, Ascot, Berkshire, SL5 7UJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 October 2007
Resigned on
1 September 2008
Nationality
British
Country of residence
United States Of America
Occupation
Company Director

SHREEVE, Stanley

Correspondence address
3 Woodrow Park, Grimsby, South Humberside, DN33 2EF
Role Resigned
Director
Date of birth
November 1950
Appointed on
28 January 2000
Resigned on
30 September 2003
Nationality
British
Occupation
Director

TAYLOR, Keith Wilhall

Correspondence address
Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
Role Resigned
Director
Date of birth
April 1948
Appointed on
13 February 2007
Resigned on
19 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Richard James

Correspondence address
19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 August 2005
Resigned on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Director

TURNER, David

Correspondence address
Rayen House, The Lane Heaton, Bolton, Lancashire, BL1 5DJ
Role Resigned
Director
Date of birth
December 1946
Appointed before
25 December 1991
Resigned on
26 September 2001
Nationality
British
Occupation
Director