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RAVENS ROW MANAGEMENT COMPANY LIMITED

Company number 03399652

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Officers: 30 officers / 26 resignations

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Active
Secretary
Appointed on
13 October 2009

UK Limited Company What's this?

Registration number
03067765

HILTON, Matthew Lawrence

Correspondence address
11 Flat 11, 37 Raven Row, London, England, E1 2EG
Role Active
Director
Date of birth
May 1982
Appointed on
4 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

POND, Warren Cheung Hong

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Active
Director
Date of birth
December 1979
Appointed on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Pr Manager

SIMPSON, Anne Marie

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Active
Director
Date of birth
June 1967
Appointed on
20 June 2006
Nationality
British
Country of residence
England
Occupation
Product Manager

BROWN, Carole Elizabeth

Correspondence address
The Old Bakehouse, School Lane Loughton, Milton Keynes, Buckinghamshire, MK5 8AT
Role Resigned
Secretary
Appointed on
4 June 2004
Resigned on
1 December 2005
Nationality
British

COLLEY, Ricky

Correspondence address
3 Bushell Way, Kirby Cross, Frinton-On-Sea, Essex, CO13 0TW
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
30 November 2005
Nationality
British

CRAIG, John Hugh

Correspondence address
Flat 23, 37 Ravens Row, London, E1 2EG
Role Resigned
Secretary
Appointed on
6 March 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Solicitor

FOWLER, Mark Townshend

Correspondence address
25 Louvain Drive, Chelmsford, Essex, CM1 6BA
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
19 June 2003
Nationality
British
Occupation
Accountant

GOREHAM, Lee

Correspondence address
6 Aston Road, Standon, Hertfordshire, SG11 1PX
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
4 June 2004
Nationality
British
Occupation
Accountant

JONES, Steve Keith

Correspondence address
3 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
Role Resigned
Secretary
Appointed on
10 October 2001
Resigned on
13 December 2002
Nationality
British
Occupation
Director

SEABROOK, John

Correspondence address
Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB
Role Resigned
Secretary
Appointed on
5 September 1997
Resigned on
7 July 1998
Nationality
British
Occupation
Property Developer

WISEMAN, David William

Correspondence address
1 Goodwood Close, Clophill, Bedford, Bedfordshire, MK45 4FE
Role Resigned
Secretary
Appointed on
7 July 1998
Resigned on
10 October 2001
Nationality
British

JOHNSON COOPER LIMITED

Correspondence address
Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
Role Resigned
Secretary
Appointed on
9 August 2006
Resigned on
6 March 2007

RMC (CORPORATE) SECRETARIES LIMITED

Correspondence address
2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
9 August 2006

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
7 July 1997
Resigned on
5 September 1997

AUSTIN, Christopher David

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
May 1980
Appointed on
31 March 2009
Resigned on
14 January 2019
Nationality
British
Country of residence
England
Occupation
Business Strategist

CRAIG, John Hugh

Correspondence address
Flat 23, 37 Ravens Row, London, E1 2EG
Role Resigned
Director
Date of birth
September 1940
Appointed on
12 July 2006
Resigned on
31 March 2009
Nationality
British
Occupation
Solicitor

GARNER, Tony Christopher

Correspondence address
7 Grange Road, Barton Le Clay, Bedfordshire, MK45 4RE
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 December 2002
Resigned on
1 December 2005
Nationality
British
Country of residence
England
Occupation
Director

JERVIS, Darrell Michael

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
December 1968
Appointed on
31 March 2009
Resigned on
14 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

JONES, Steve Keith

Correspondence address
3 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
Role Resigned
Director
Date of birth
September 1959
Appointed on
10 October 2001
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOBATTO, Paul Jeremy

Correspondence address
7 Fairview Way, Edgware, Middlesex, HA8 8JE
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 November 2001
Resigned on
13 December 2002
Nationality
British
Occupation
Director

PEDLEY, Mark Jonathan

Correspondence address
Morningdale, 421 Weedon Road, Northampton, Northamptonshire, NN5 4EX
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 October 2001
Resigned on
1 December 2005
Nationality
British
Occupation
Director

POTTER, David John

Correspondence address
65 The Gardens, Doddinghurst, Brentwood, Essex, CM14 0LX
Role Resigned
Director
Date of birth
April 1961
Appointed on
5 November 2001
Resigned on
13 December 2002
Nationality
British
Country of residence
Uk
Occupation
Director

SEABROOK, Elizabeth Jane

Correspondence address
Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 September 1997
Resigned on
7 July 1998
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Andrew Paul

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
June 1974
Appointed on
31 March 2009
Resigned on
23 December 2022
Nationality
British
Country of residence
England
Occupation
Sales

SMITH, Paul Thomson

Correspondence address
22 Reynards Copse, Colchester, Essex, CO4 9UR
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 November 2003
Resigned on
14 May 2004
Nationality
British
Country of residence
England
Occupation
Director

WISEMAN, Andrew Graham

Correspondence address
37 Connaught Avenue, Chingford, London, E4 7AE
Role Resigned
Director
Date of birth
June 1956
Appointed on
7 July 1998
Resigned on
30 November 2000
Nationality
British
Occupation
Company Director

JOHNSON COOPER LIMITED

Correspondence address
Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
Role Resigned
Director
Appointed on
30 November 2005
Resigned on
30 November 2005

R M C (CORPORATE) DIRECTORS LIMITED

Correspondence address
2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Role Resigned
Director
Appointed on
30 November 2005
Resigned on
9 August 2006

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
7 July 1997
Resigned on
5 September 1997