RITE-VENT HOLDINGS LIMITED

Company number 03210589

27 officers / 25 resignations

GOODINGS, Shaun

• Correspondence address: Crowther Industrial Estate, Washington, Tyne & Wear, United Kingdom, NE38 0AQ
• Role (Active): Secretary
• Appointed on: 2 November 2015

BALL, Michael Christopher

• Correspondence address: 79 Neville Road, Darlington, Co Durham, United Kingdom, DL3 8NQ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAHOON, Mark

• Correspondence address: 4 Brackenridge Avenue, Newmills, Dungannon, County Tyrone, Northern Ireland, BT71 4TJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Finance Manager

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 28 February 2007
• Nationality: British

FERGUSON, Andrew

• Correspondence address: 2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
• Role (Resigned): Secretary
• Appointed on: 11 July 1996
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Accountant

JOYNER, Clare Elizabeth

• Correspondence address: The Coach House, Pool Hall Old Pool Bank, Otley, West Yorkshire, LS21 1LH
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 11 July 1996
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 31 October 2015
• Nationality: British

TALLINTIRE, Keith Anthony

• Correspondence address: Denehurst, Hawthorn, Seaham, SR7 8SH
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Financial Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1996
• Resigned on: 26 June 1996

BOYER, John Paul

• Correspondence address: 238 Carmel Road North, Darlington, County Durham, DL3 9TG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2007
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAHOON, Mark

• Correspondence address: 4 Brackenridge Avenue, Newmills, Dungannon, County Tyrone, Northern Ireland, BT71 4TJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 February 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Finance Manager

CAPPELLINI, Alessandro

• Correspondence address: 12 Ferens Park, Durham, County Durham, DH1 1NU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 October 2007
• Resigned on: 15 July 2011
• Nationality: British
• Occupation: General Manager

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 October 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Solicitor

FERGUSON, Alan William

• Correspondence address: High Cleaves Farm, Sutton Under Whitestonecliffe, Thirsk, YO7 2QD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 November 2002
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Chairman

GARROD, John Trevor

• Correspondence address: Picktree House, Picktree Village, Washington, Tyne & Wear, NE38 9HH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 11 July 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKA, Wolfgang, Dr

• Correspondence address: Maltesergasse 41, Voitsberg, Styria 8570, Austria
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 February 2007
• Resigned on: 1 December 2008
• Nationality: Austrian
• Occupation: Chief Executive Officer

MARKA, Wolfgang, Dr

• Correspondence address: Maltesergasse 41, Voitsberg, Styria 8570, Austria
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 October 2004
• Resigned on: 3 January 2006
• Nationality: Austrian
• Occupation: Chief Executive Officer

MARTIN, David George

• Correspondence address: 19 The Drive, Ben Rhydding, Ilkley, West Yorkshire, LS29 8AY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 June 1996
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Investment Banker

MILLS, Peter William Joseph

• Correspondence address: 50 Plough Lane, Purley, Surrey, CR8 3QE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 October 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MITCHELL, James Patrick

• Correspondence address: Southroyd Yew Tree Close, Harrogate, North Yorkshire, HG2 9LG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 June 1996
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Lawyer

MUEHL, Thomas

• Correspondence address: Trinilhausstr 10-1-29, Wien, Vienna, Austria, 1110
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 4 January 2013
• Resigned on: 1 September 2017
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

SPRATT, Quentin Rodney

• Correspondence address: Orchard Farm, Brow Lane Antrobus, Northwich, Cheshire, CW9 6JY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 September 1998
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STABLER, Roy

• Correspondence address: 4 Click Em In, Ponteland, Newcastle Upon Tyne, NE20 9DD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 July 1996
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Chartered Accountant

TALLINTIRE, Keith Anthony

• Correspondence address: Denehurst, Hawthorn, Seaham, SR7 8SH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 December 1998
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WIVELL, Robert Frederick Banks

• Correspondence address: Langton House 215 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 July 1996
• Resigned on: 4 September 2002
• Nationality: British
• Occupation: Director

ZACCHETTI, Guido Piero

• Correspondence address: Via Panisperna No 78, Rome, 00184, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 October 2004
• Resigned on: 3 January 2006
• Nationality: Italian
• Occupation: Regional Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1996
• Resigned on: 26 June 1996