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RAVEN NOMINEES LIMITED

Company number 02278022

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Officers: 34 officers / 34 resignations

AKBAR, Tahir

Correspondence address
63 St. Mary Axe, London, England, EC3A 8AA
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
25 May 2018

BLACKWELL, Sean Michael

Correspondence address
15 Eleven Acre Rise, Loughton, Essex, IG10 1AN
Role Resigned
Secretary
Appointed on
18 May 1998
Resigned on
11 January 2001
Nationality
British

GREENWOOD, Stephen Harold

Correspondence address
Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE
Role Resigned
Secretary
Appointed on
11 January 2001
Resigned on
17 September 2004
Nationality
British
Occupation
Finance Director

HAVARD, Rebecca Haddon

Correspondence address
138 Seely Road, London, SW17 9QY
Role Resigned
Secretary
Appointed on
8 November 2006
Resigned on
11 July 2008
Nationality
British

HOODLESS, Geoffrey Alan

Correspondence address
Long Spinney 3 Carlton Close, Horsell, Woking, Surrey, GU21 4HH
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
18 May 1998
Nationality
British
Occupation
Investment Analyst

MALKIN, Anthony Richard

Correspondence address
18 Penwortham Road, London, SW16 6RE
Role Resigned
Secretary
Appointed on
17 September 2004
Resigned on
8 November 2006
Nationality
British

RACKHAM, Douglas Nigel

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Secretary
Appointed on
21 October 2019
Resigned on
26 July 2021

VERMA, Sanjeev

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Secretary
Appointed on
25 May 2018
Resigned on
22 October 2019

WORT, Jonathan Francis Graham

Correspondence address
October House, Wedmans Lane, Rotherwick, Hampshire, RG27 9BS
Role Resigned
Secretary
Appointed before
22 August 1991
Resigned on
1 October 1996
Nationality
British

AHMAD, Imran

Correspondence address
50 Springfield Mount, London, NW9 0SG
Role Resigned
Director
Date of birth
January 1970
Appointed on
24 January 2007
Resigned on
9 April 2009
Nationality
British
Occupation
Director

AKBAR, Tahir

Correspondence address
63 St. Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 October 2014
Resigned on
25 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BAKER, Andrew Piers

Correspondence address
131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 March 2006
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACKWELL, Sean Michael

Correspondence address
15 Eleven Acre Rise, Loughton, Essex, IG10 1AN
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 May 1997
Resigned on
17 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Company Secret

BRENNAN, John Patrick

Correspondence address
Mabruk House, 16 Preston Avenue Rustington, Littlehampton, West Sussex, BN16 2DF
Role Resigned
Director
Date of birth
July 1957
Appointed before
22 August 1991
Resigned on
13 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CHANDLER, Timothy James

Correspondence address
16 Vantage Mews, Preston Road, London, E14 9NY
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 May 1997
Resigned on
17 September 2004
Nationality
British
Occupation
Dealing Director

COLLINS, Wayne Francis

Correspondence address
21a Kings Avenue, London, N10 1PA
Role Resigned
Director
Date of birth
September 1971
Appointed on
17 September 2004
Resigned on
25 February 2008
Nationality
British
Country of residence
England
Occupation
Stockbroker

DOLAN, James Mcgrath

Correspondence address
131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
Role Resigned
Director
Date of birth
December 1971
Appointed on
25 February 2008
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Broking Director

DOUTHWAITE, John Gordon

Correspondence address
131 Finsbury Pavement, London, EC2A 1NT
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 January 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENWOOD, Stephen Harold

Correspondence address
131 Finsbury Pavement, London, EC2A 1NT
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 November 2010
Resigned on
29 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENWOOD, Stephen Harold

Correspondence address
Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE
Role Resigned
Director
Date of birth
April 1955
Appointed on
11 January 2001
Resigned on
30 November 2005
Nationality
British
Occupation
Chief Executive

HOODLESS, Geoffrey Alan

Correspondence address
Long Spinney 3 Carlton Close, Horsell, Woking, Surrey, GU21 4HH
Role Resigned
Director
Date of birth
September 1948
Appointed on
20 December 2006
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Investment Analyst

HOODLESS, Geoffrey Alan

Correspondence address
Long Spinney 3 Carlton Close, Horsell, Woking, Surrey, GU21 4HH
Role Resigned
Director
Date of birth
September 1948
Appointed before
22 August 1991
Resigned on
17 September 2004
Nationality
British
Country of residence
England
Occupation
Investment Analyst

HUGHES, Karl Alexander

Correspondence address
131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 July 2008
Resigned on
5 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

MALIK, Tanvier

Correspondence address
63 St. Mary Axe, London, England, EC3A 8AA
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 October 2014
Resigned on
25 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MALKIN, Anthony Richard

Correspondence address
18 Penwortham Road, London, SW16 6RE
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 March 2003
Resigned on
18 July 2008
Nationality
British
Occupation
Accountant

MALONEY, Sarah Diane

Correspondence address
131 Finsbury Pavement, London, Uk, EC2M 1NT
Role Resigned
Director
Date of birth
August 1971
Appointed on
13 October 2011
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
None

MCGRADY, George

Correspondence address
131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
Role Resigned
Director
Date of birth
April 1967
Appointed on
29 May 2008
Resigned on
9 February 2010
Nationality
British
Occupation
Accountant

MORGAN, Antony James

Correspondence address
190 Ingrave Road, Brentwood, Essex, CM13 2AG
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 September 2004
Resigned on
18 April 2006
Nationality
British
Occupation
Stockbroker

PHILLIPS, Roy

Correspondence address
131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
Role Resigned
Director
Date of birth
October 1950
Appointed on
17 September 2004
Resigned on
14 January 2011
Nationality
British
Country of residence
England
Occupation
Stockbroker

RACKHAM, Douglas Nigel

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 October 2019
Resigned on
26 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Nigel Francis

Correspondence address
Langara Vigo Road, Fairseat, Sevenoaks, Kent, TN15 7LT
Role Resigned
Director
Date of birth
August 1957
Appointed on
22 February 2001
Resigned on
15 October 2007
Nationality
British
Occupation
Company Director

SMITH, Peter Colin

Correspondence address
6 Tintagel Road, Orpington, Kent, BR5 4LQ
Role Resigned
Director
Date of birth
May 1946
Appointed on
9 May 1997
Resigned on
25 March 2002
Nationality
British
Occupation
Settlement Manager

VERMA, Sanjeev

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 October 2014
Resigned on
22 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WOOLLARD, Tyler James

Correspondence address
131 Finsbury Pavement, London, United Kingdom, EC2A 1NT
Role Resigned
Director
Date of birth
November 1977
Appointed on
6 July 2009
Resigned on
31 December 2010
Nationality
British
Occupation
Compliance Officer