RICS NEWCO 1 LIMITED

Company number 02620916

37 officers / 35 resignations

AL-KHATIB, Luay Youssef

• Correspondence address: 12 Great George Street, Parliament Square, London, SW1P 3AD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Standards And Professional Development

LOWTH, Alexis John

• Correspondence address: 12 Great George Street, Parliament Square, London, SW1P 3AD
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CALLE, David Graeme

• Correspondence address: 10 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Chartered Accountant

LENAN, Cornelius

• Correspondence address: 10 Springfield, Lightwater, Surrey, GU18 5XP
• Role (Resigned): Secretary
• Appointed on: 22 August 1991
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Managing Director

MILLS, Anne-Marie Elizabeth

• Correspondence address: 12 Great George Street, Parliament Square, London, SW1P 3AD
• Role (Resigned): Secretary
• Appointed on: 27 August 2010
• Resigned on: 4 April 2012

MYERS, Charles Anthony

• Correspondence address: 22 Barrowfield Lane, Kenilworth, Warwickshire, CV8 1EP
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Finance Director

PIENAAR, Eve Sarah

• Correspondence address: 108 Esmond Road, London, W4 1JF
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 27 August 2010
• Nationality: British
• Occupation: Solicitor

POTTER, Marcus

• Correspondence address: 59 Edyvean Close, Rugby, Warwickshire, CV22 6LD
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 31 January 2006
• Nationality: British

POTTER, Marcus

• Correspondence address: 59 Edyvean Close, Rugby, Warwickshire, CV22 6LD
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 18 March 2002
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1991
• Resigned on: 22 August 1991

RICS SERVICES LIMITED

• Correspondence address: 12 Great George Street, London, United Kingdom, SW1P 3AD
• Role (Resigned): Secretary
• Appointed on: 16 April 2012
• Resigned on: 20 May 2022

UK Limited Company What's this?

• Registration number: 3203697

ALLAN, James Morrison

• Correspondence address: 4 Stevenson Way, Longniddry, East Lothian, EH32 0PF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 22 August 1991
• Resigned on: 7 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

ALLEN, Michael John

• Correspondence address: 23 Church Lane, Southwick, Sussex, BN42 4GB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 14 June 1993
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Company Director

ARMSTRONG, John Herbert Arthur James

• Correspondence address: 73b Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 June 2007
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ASHMEAD, Robert John

• Correspondence address: Dell House, 1c Eastern Dene, Hazlemere High Wycombe, Buckinghamshire, HP15 7BT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 April 1999
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Managing Director

ASHWORTH, Geoffrey Norman

• Correspondence address: 3 Catherine Villas, 74 Copse Hill, London, SW20 0ED
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 22 August 1991
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Surveyor

BUCKNALL, David John

• Correspondence address: Barn End Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 17 February 2004
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CHELMICK, David Gordon

• Correspondence address: Bredon, 31 High Beech Lane, Haywards Heath, West Sussex, RH16 1SQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 April 1998
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Q.S.

COLLINS, Richard Edward

• Correspondence address: 12 Great George Street, Parliament Square, London, SW1P 3AD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 September 2021
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director, Profession And Advocacy

CURRIE, Alison

• Correspondence address: 12 Great George Street, Parliament Square, London, SW1P 3AD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 January 2024
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GORVIN, Jonathan

• Correspondence address: 12 Great George Street, Parliament Square, London, SW1P 3AD
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 30 September 2023
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Strategy And Planning

HARRISON, Matthew James

• Correspondence address: 12 Great George Street, Parliament Square, London, SW1P 3AD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 August 2021
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLAND, Angela Susan

• Correspondence address: Welford Pastures House, Barton Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8HD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 February 2003
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Director

HOAR, David Walter

• Correspondence address: 21 Normanby Road, Wollaton, Nottingham, Nottinghamshire, NG8 2TA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 22 August 1991
• Resigned on: 10 December 1991
• Nationality: British
• Occupation: Chartered Surveyor

LENAN, Cornelius

• Correspondence address: 10 Springfield, Lightwater, Surrey, GU18 5XP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 July 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

MARTIN, Joseph Leo Norbert

• Correspondence address: 92 Mill Hill Road, Acton, London, W3 8JJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 July 1996
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Chartered Surveyor

MCKEAG, Frederick Henry

• Correspondence address: 103 Dundry Lane, Dundry, Bristol, BS41 8JE
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 10 December 1991
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Assistant Director Of Property Servicesavon Co

MYERS, Charles Anthony

• Correspondence address: 22 Barrowfield Lane, Kenilworth, Warwickshire, CV8 1EP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 July 1996
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Finance Director

PARYLO, Violetta Elizabeth

• Correspondence address: 12 Great George Street, Parliament Square, London, SW1P 3AD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 August 2010
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEGG, Ian Denys

• Correspondence address: 64 Dennis Road, East Molesey, Surrey, KT8 9ED
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 July 1996
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Chartered Surveyor

ROBERTSON, Douglas Keith, Mr.

• Correspondence address: 5 Ash Close, Abbots Langley, Hertfordshire, WD5 0DN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 21 April 1997
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

ROBERTSON, James Douglas Moir

• Correspondence address: Cobwebs 16 Homewaters Avenue, Sunbury On Thames, Middlesex, TW16 6NS
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 22 August 1991
• Resigned on: 18 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

SMITH, Robert John

• Correspondence address: 2 Chiswick Staithe, London, W4 3TP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 August 1991
• Resigned on: 8 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

TARRIS, Philip Geoffrey

• Correspondence address: 19 West Road, Saffron Walden, Essex, CB11 3DS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 August 1991
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Administrator

THEOBALDS, Richard Charles

• Correspondence address: Dan Y Coity, Talybont On Usk, Brecon, Powys, LD3 7YN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 October 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director