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RICHARDSON HOSKEN HOLDINGS LIMITED

Company number 01536539

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Officers: 28 officers / 25 resignations

CHERRY, Michael John, Dr

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
June 1969
Appointed on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAMMOND-WEST, Rosemary Hazel

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
February 1969
Appointed on
10 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role
Director
Appointed on
8 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5059095

ALLEN, John William

Correspondence address
12 Rosebury Vale, Ruislip, Middlesex, HA4 6AQ
Role Resigned
Secretary
Appointed on
7 December 2001
Resigned on
7 February 2005
Nationality
British
Occupation
Accountant

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
7 February 2005
Resigned on
7 September 2010
Nationality
British
Occupation
Chartered Secretary

PEEL, Alistair Charles

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Secretary
Appointed on
3 September 2012
Resigned on
22 July 2016

SEOMORE, Paul Bernard

Correspondence address
5 Farm View, Rayleigh, Essex, SS6 9PT
Role Resigned
Secretary
Appointed before
3 November 1992
Resigned on
31 January 1997
Nationality
British

SHAH, Sanjay

Correspondence address
Ravenscroft Addington Drive, London, N12 0PH
Role Resigned
Secretary
Appointed on
1 February 1997
Resigned on
18 May 1999
Nationality
British
Occupation
Chartered Accountant

TYRRELL, Declan Joseph

Correspondence address
11 Stanley Road, Ilford, Essex, IG1 1RW
Role Resigned
Secretary
Appointed on
18 May 1999
Resigned on
7 December 2001
Nationality
Irish
Occupation
Financial Controller

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
51 Lime Street, London, England, EC3M 7DQ
Role Resigned
Secretary
Appointed on
8 September 2010
Resigned on
3 September 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2923054

ALLEN, John William

Correspondence address
12 Rosebury Vale, Ruislip, Middlesex, HA4 6AQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
7 February 2005
Resigned on
31 March 2010
Nationality
British
Occupation
Director

BRYANT, Shaun Kevin

Correspondence address
51 Lime Street, London, England, EC3M 7DQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 October 2009
Resigned on
7 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DENNISS, Peter Stewart

Correspondence address
74-76 Cuross Road, Bryanston 2021, South Africa, FOREIGN
Role Resigned
Director
Date of birth
October 1946
Appointed before
3 November 1992
Resigned on
11 August 1993
Nationality
Botswanian
Occupation
Insurance Group Managing Director

FEARON, Ronan Joseph

Correspondence address
Carrisbrook, Knocksinna, Foxrock, Dublin 8, Ireland, 18
Role Resigned
Director
Date of birth
April 1937
Appointed on
4 July 1994
Resigned on
1 December 1999
Nationality
Irish
Occupation
Accountant

GOODINGE, Oliver Hew Wallinger

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 January 2012
Resigned on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

GOVERNEY, Hugh Declan

Correspondence address
Dunmore, Palmerston Road, Dublin 6, Ireland
Role Resigned
Director
Date of birth
July 1942
Appointed on
27 March 1996
Resigned on
29 September 2004
Nationality
Irish
Occupation
Insurance Broker

GRIBBEN, Allan Crawford Adamson

Correspondence address
29 Vogans Mill, Mill Street, London, SE1 2BZ
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 January 2005
Resigned on
8 October 2007
Nationality
British
Occupation
Insurance Broker

KILLINGTON, Keith Charles

Correspondence address
De Efteling, Brentwood, Essex, CM13 2AD
Role Resigned
Director
Date of birth
July 1942
Appointed before
3 November 1992
Resigned on
13 August 1998
Nationality
British
Occupation
Insurance Broker

LEWIS, Ivor Michael Alan Wesley

Correspondence address
61 Niven Avenue, Douglasdale, Sandton, Transvaal 2199, South Africa
Role Resigned
Director
Date of birth
July 1939
Appointed before
3 November 1992
Resigned on
18 October 1993
Nationality
South African
Occupation
Insurance Group Chairman

MITCHELL, Allan John

Correspondence address
Tydings, Esplanade West, Maylandsea, Essex, CM3 7AW
Role Resigned
Director
Date of birth
December 1945
Appointed on
27 March 1996
Resigned on
13 January 2005
Nationality
British
Occupation
Insurance Broker

NESTADT, Laurence Michael

Correspondence address
15 Linschoten Road, Bruma, Johannesburg, South Africa, 2198
Role Resigned
Director
Date of birth
October 1950
Appointed on
8 November 1993
Resigned on
4 July 1994
Nationality
South African
Occupation
Director Of Companies

O'MAHONEY, James Eugene

Correspondence address
80 Mount Anville Park, Mount Anville Raod, Dublin 14, Ireland
Role Resigned
Director
Date of birth
April 1950
Appointed on
24 November 1997
Resigned on
29 September 2004
Nationality
Irish
Occupation
Insurance Broker

RICHARDSON, Sidney George

Correspondence address
Flat 8 Clune Court, Shenfield, Brentwood, Essex, CM15 8NQ
Role Resigned
Director
Date of birth
December 1943
Appointed before
3 November 1992
Resigned on
4 July 1994
Nationality
British
Occupation
Insurance Broker

SEOMORE, Paul Bernard

Correspondence address
5 Farm View, Rayleigh, Essex, SS6 9PT
Role Resigned
Director
Date of birth
June 1953
Appointed before
3 November 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Accountant

SHANNON, William Martin

Correspondence address
20 Whitebeam Avenue, Clonskeagh, Dublin, 14, Ireland
Role Resigned
Director
Date of birth
June 1952
Appointed on
27 March 1996
Resigned on
19 August 2002
Nationality
British
Occupation
Chartered Accountant

WALKER, Robin Graham

Correspondence address
34 Stanley Avenue, Gidea Park, Romford, Essex, RM2 5DL
Role Resigned
Director
Date of birth
June 1941
Appointed before
3 November 1992
Resigned on
23 September 1993
Nationality
British
Occupation
Insurance Broker

WOOD, Stephen Edward

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 October 2009
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Controller

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Correspondence address
Ten Trinity Square, London, EC3P 3AX
Role Resigned
Director
Appointed on
8 October 2007
Resigned on
14 October 2009