RIVERSTONE MANAGING AGENCY LIMITED

Company number 03253305

61 officers / 49 resignations

HENRY, Fraser

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role (Active): Secretary
• Appointed on: 30 November 2006
• Nationality: British

AMBRIDGE, Trevor John

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNISTER, Mark Julian

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 June 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Operations Director

CREED, Andrew Robert

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSLEY, James Christopher Paul

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PREBENSEN, Preben

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRITCHARD, Charlotte Kay

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAH, Kalpana

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SMITH, Nigel Hugh Hamilton

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Neil Stuart

• Correspondence address: 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

THOMAS, Heather Irene

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 29 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VAZQUEZ, Jose Rafael

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, Brighton, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 29 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGE, Julia Rose

• Correspondence address: Walnut Tree Cottage, School Street, Stoke By Nayland, Suffolk, CO6 4QX
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 21 October 2001
• Nationality: British

GARROD, Sarah Louise

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU
• Role (Resigned): Secretary
• Appointed on: 19 January 2016
• Resigned on: 15 June 2020

MOFFATT, John Scott

• Correspondence address: 1 Ninehams Close, Caterham, Surrey, CR3 5LQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Director

MOULE, Frances Louise

• Correspondence address: Lanterns 2b York Road, Chingford, London, E4 8QN
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Company Secretary

PERDONI, Giuseppe

• Correspondence address: The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 5 January 2004
• Nationality: British

REDMAN, Andrew James

• Correspondence address: Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 27 May 2001
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1996
• Resigned on: 4 December 1996

AMBRIDGE, Trevor John

• Correspondence address: 92 Kings Road, Richmond, Richmond, United Kingdom, TW10 6EE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 March 2019
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATOR, John Joseph

• Correspondence address: 74 Colonel Daniels Drive, Bedford, New Hampshire, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 December 2003
• Resigned on: 1 October 2008
• Nationality: Us Citizen
• Country of residence: United States Of America
• Occupation: Accountant

BELL, Michael

• Correspondence address: Glen Lodge, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 October 1996
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriting

BENTLEY, Nicholas Craig

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 December 2003
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United States
• Occupation: Insurance Executive

CARRUTHERS, Paul

• Correspondence address: 60 Swindon Road, Horsham, West Sussex, RH12 2HQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 March 2007
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAUDLE, Brian Frank

• Correspondence address: Walnut Cottage, Roundwood Avenue Hutton, Brentwood, Essex, CM13 2ND
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 16 November 2000
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Underwritng

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 23 September 1996
• Resigned on: 18 October 1996
• Nationality: British

CLOUTIER, Mark Bertrand

• Correspondence address: 902 Emerald Blvd, Southlake, Texas, 76092, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 May 1999
• Resigned on: 31 August 1999
• Nationality: Canadian
• Occupation: Businessman

DAVIDSON, Kenneth Muir

• Correspondence address: Cherith House, Little Easton, Great Dunmow, Essex, CM6 2ES
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 December 1996
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Under Writer

DAVIS, James Steven

• Correspondence address: 1480 Bent Trail Circle, South Lake, Texas, Usa, 76092
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 September 1998
• Resigned on: 28 April 1999
• Nationality: American
• Occupation: Insurance Executive

EDWARDS, Paul Anthony

• Correspondence address: 34 Palace View, Bromley, Kent, BR1 3EL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 August 2001
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Class Underwriter

GIBBS, Dennis Coyle

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 December 2003
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: Executive

GILLETT, William John

• Correspondence address: 128 Loudoun Road, London, NW8 0ND
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 December 2003
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Attorney

GOODIER, William Frank

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 16 December 2003
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

HEMSLEY, Lorna Ann

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 September 2008
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEWITT, Ian Malcolm

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 April 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Compliance And Risk

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