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RAVE TECHNOLOGIES (UK) LIMITED

Company number 02941845

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Officers: 20 officers / 18 resignations

MAYNARD, Stefan John

Correspondence address
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
Role Active
Director
Date of birth
July 1972
Appointed on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Director

WHITLEY, Tina Jane

Correspondence address
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
Role Active
Director
Date of birth
November 1968
Appointed on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Director

DENISON-SMITH, Simon George

Correspondence address
The Old Forge, Ballinger, Great Missenden, Buckinghamshire, HP16 9LF
Role Resigned
Secretary
Appointed on
23 June 1994
Resigned on
26 July 2006
Nationality
British
Occupation
Sofeware Marketing

RICHARDSON, John David

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Hertfordshire Hp24nw
Role Resigned
Secretary
Appointed on
26 July 2006
Resigned on
9 September 2013
Nationality
British

SCHENCK, Daniel William

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
9 September 2013
Resigned on
22 December 2014
Nationality
Usa

VIVEKANANDA, Shirani

Correspondence address
71 Elm Road, New Malden, Surrey, KT3 3HH
Role Resigned
Secretary
Appointed on
23 June 1994
Resigned on
23 June 1994
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, LS1 5AB
Role Resigned
Secretary
Appointed on
22 December 2014
Resigned on
31 March 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2318923

AL-SALEH, Adel Bedry

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 December 2011
Resigned on
22 December 2014
Nationality
American
Country of residence
United States
Occupation
Director

CALLAGHAN, Stephen James

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 October 2016
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLL, Andrew

Correspondence address
Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
July 1970
Appointed on
22 December 2014
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

DENISON-SMITH, Simon George

Correspondence address
The Old Forge, Ballinger, Great Missenden, Buckinghamshire, HP16 9LF
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 June 1994
Resigned on
26 July 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

DUA, Ravi

Correspondence address
7 The Gardens, Esher, Surrey, KT10 7QF
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 June 1994
Resigned on
23 June 1994
Nationality
British
Country of residence
England
Occupation
Director

JHAVERI, Anand

Correspondence address
26 Ridge Road, Malabar Hill, Mumbai, 400026, India
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 June 2001
Resigned on
26 July 2006
Nationality
Indian
Occupation
Company Director

MEADEN, David John

Correspondence address
Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
August 1961
Appointed on
22 December 2014
Resigned on
10 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

NOBLE, Ian Michael

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 December 2011
Resigned on
6 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'REILLY, Alan George

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 December 2016
Resigned on
30 September 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PRITCHARD, Adrian Jack

Correspondence address
42 Gayton Road, London, NW3 1TU
Role Resigned
Director
Date of birth
July 1968
Appointed on
23 June 1994
Resigned on
21 August 2003
Nationality
British
Occupation
Company Director

SAHNEY, Rajiv

Correspondence address
50 Usha Kiran, Ml Dhanukar Marg, Bombay, 400 026, India, FOREIGN
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 October 2000
Resigned on
26 July 2006
Nationality
Indian
Occupation
Company Director

STIER, John Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 July 2006
Resigned on
22 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STONE, Christopher Michael Renwick

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
December 1962
Appointed on
26 July 2006
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director