RICHMOND NANTWICH PROPERTIES LIMITED

Company number 02765282

33 officers / 29 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 19 August 2013

UK Limited Company What's this?

• Registration number: 3155937

BARKER, Neil Stephen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARSON, Rebecca

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATON, Aileen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, David Gregor

• Correspondence address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Finance Director

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 22 November 2011
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Katherine Elizabeth

• Correspondence address: Manor Farm House, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
• Role (Resigned): Secretary
• Appointed on: 25 July 1994
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Secretary

LEYLAND, Michael Paul

• Correspondence address: The Old Stableyard, Church Street, Netherseal, South Derbyshire, DE12 8DF
• Role (Resigned): Secretary
• Appointed on: 2 January 1993
• Resigned on: 19 July 1994
• Nationality: British
• Occupation: Accountant

PORTAL, Ian

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 22 November 2011
• Resigned on: 19 March 2013

RICHARDSON, Joanne

• Correspondence address: Bridge House, Outwood Lane, Leeds, LS18 4UP
• Role (Resigned): Secretary
• Appointed on: 19 March 2013
• Resigned on: 19 August 2013

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1992
• Resigned on: 2 January 1993

BARTON, Catherine Elizabeth

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 6 July 2017
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWDEN, Richard Thomas

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC12 2BA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 August 2013
• Resigned on: 1 July 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BRICE, Paddy

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 November 2006
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CANNON, Andrew John

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 August 2013
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CARROLL, Kenith

• Correspondence address: Slate Court, Chilsworthy, Devon, EX22 7BQ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 2 January 1993
• Resigned on: 19 July 1994
• Nationality: British
• Occupation: Managing Director

COCKELL, Keith Henry

• Correspondence address: Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 October 1995
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, David Gregor

• Correspondence address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 December 2004
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELLIOTT, Joan Martina

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 July 2017
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIOTT, Joan Martina

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 August 2016
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRISON, Michael

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 April 2018
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYNAM, David Emmanuel

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 July 2015
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Paul

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 December 2008
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, James Ronald

• Correspondence address: Manor Farm House, Westwood, Bradford On Avon, Wiltshire, BA15 2AF
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 26 February 1993
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Semi Retired

LEYLAND, Michael Paul

• Correspondence address: The Old Stableyard, Church Street, Netherseal, South Derbyshire, DE12 8DF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 2 January 1993
• Resigned on: 19 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LLOYD, Stephen Hoskins

• Correspondence address: Gable Cottage, Southam, Cheltenham, Gloucestershire, GL52 3NX
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 2 January 1993
• Resigned on: 22 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MCGARTOLL, Owen Raphael

• Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 October 2006
• Resigned on: 4 October 2007
• Nationality: Irish
• Occupation: Director

MOORE, Keith

• Correspondence address: Bridge House, Outwood Lane, Horsforth, Leeds, Yorkshire, Uk, LS18 4UP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 August 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Michael Dennis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 December 2004
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEELER, Andrew Michael

• Correspondence address: Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 August 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKEN, Jonathan Stephen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2014
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 17 November 2016
• Resigned on: 18 March 2021

UK Limited Company What's this?

• Registration number: 3155937

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1992
• Resigned on: 2 January 1993