RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED

Company number 02799543

28 officers / 24 resignations

WRIGHT, Angela

• Correspondence address: 87 York Street, London, England, W1H 4QB
• Role (Active): Secretary
• Appointed on: 23 February 2023

AHERN, Louise Mary, Mrs.

• Correspondence address: 87 York Street, London, England, W1H 4QB
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LORD, Caroline Elizabeth Helen

• Correspondence address: Malt House Farm, Ecchinswell, Newbury, Berkshire, England, RG20 4TT
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Housewife

OWEN, Adrian Paul

• Correspondence address: Refinitiv, Blvd Manuel Avila Camacho 36, Piso 19, Lomas De Chapultepec, 11000, Mexico City, Mexico
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 20 July 2021
• Nationality: British
• Country of residence: Mexico
• Occupation: Head Of Latin America-London Stock Exchange Group

HARDAKER, David Anthony

• Correspondence address: Thimble Hall Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PL
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 10 April 2002
• Nationality: British

LORD, Caroline Elizabeth Helen

• Correspondence address: Malt House Farm, Ecchinswell, Newbury, Berkshire, RG20 4TT
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 4 September 2008
• Nationality: British

MURRELL, David Brian

• Correspondence address: 1 Puddle Dock, London, EC4V 3PD
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 25 February 1997
• Nationality: British
• Occupation: Accountant

ROBERTS, Felicity Antonia Dawn

• Correspondence address: 1 Queens Gate Place, London, SW7 5NS
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Company Director

VILE, Samantha Jane

• Correspondence address: 119a Amblecote Road, Grove Park, London, SE12 9TR
• Role (Resigned): Secretary
• Appointed on: 25 February 1997
• Resigned on: 16 February 1999
• Nationality: British

WESTCOMBE, John Marten

• Correspondence address: 46 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
• Role (Resigned): Secretary
• Appointed on: 15 March 1993
• Resigned on: 19 May 1994
• Nationality: British

WESTCOMBE, Marion Jill

• Correspondence address: 46 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
• Role (Resigned): Secretary
• Appointed on: 19 May 1994
• Resigned on: 15 November 1995
• Nationality: British

QUADRANT PROPERTY MANAGEMENT LIMITED

• Correspondence address: Kennedy House, 115 Hammersmith Road, London, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 4 September 2008
• Resigned on: 28 April 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1993
• Resigned on: 15 March 1993

BURNETT, Charles David

• Correspondence address: Flat C 1 Queens Gate Place, London, SW7 5NS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 November 1995
• Resigned on: 2 December 1996
• Nationality: British
• Occupation: Insurance Broker

DOMENECH, Pedro

• Correspondence address: 4 St Georges Court, Gloucester Road, London, United Kingdom, SW7 4QZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 November 2002
• Resigned on: 1 June 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banking

HARDAKER, David Anthony

• Correspondence address: Thimble Hall Devenish Road, Sunningdale, Ascot, Berkshire, SL5 9PL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 February 1999
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Company Director

KHAZEN, Anna

• Correspondence address: Morgan Stanley, 20 Bank Street, Canary Wharf, London, England, E14 4AD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 July 2012
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Service Sector

KHOSLA, Rishi

• Correspondence address: 10 Consort House, 45 Queens Gate, London, SW7 5HU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 February 1999
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

KUKULJAN, Ingrid Elizabeth

• Correspondence address: Flat D, 1 Queen's Gate Place, London, England, SW7 5NS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 May 2019
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

LORD, Caroline Elizabeth Helen

• Correspondence address: Malt House Farm, Ecchinswell, Newbury, Berkshire, RG20 4TT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 May 2002
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCARELLI, Rodolfo

• Correspondence address: Dugdale Cottage, Kimpton, Hampshire, SP11 8NU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 May 2002
• Resigned on: 19 May 2006
• Nationality: Italian
• Occupation: Investment Banker

MURRELL, David Brian

• Correspondence address: 1 Puddle Dock, London, EC4V 3PD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 November 1995
• Resigned on: 17 February 1999
• Nationality: British
• Occupation: Accountant

NUTI, Giulia

• Correspondence address: Flat 1 1 Queens Gate Place, London, SW7 5NS
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 February 1999
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Musician

ROBERTS, Felicity Antonia Dawn

• Correspondence address: 1 Queens Gate Place, London, SW7 5NS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 February 1999
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Company Director

TAWIL, Tamara

• Correspondence address: Flat A 1 Queens Gate Place, London, SW7 5NS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 February 1999
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Student

WESTCOMBE, John Marten

• Correspondence address: 46 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 15 March 1993
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Property Consultant

COPAL CAPITAL LIMITED

• Correspondence address: 77 Chesterfield House, Chesterfield Gardens, London, W1J 5JY
• Role (Resigned): Director
• Appointed on: 25 June 2007
• Resigned on: 18 March 2010

JOOP INVESTMENTS LIMITED

• Correspondence address: 9 Burrard Street, St. Helier, Jersey, Channel Isles, JE2 4WS
• Role (Resigned): Director
• Appointed on: 25 June 2007
• Resigned on: 30 June 2021