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RA INVCO 1 LIMITED

Company number 03469172

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Officers: 24 officers / 23 resignations

TUCKER, David Andrew

Correspondence address
156 Great Charles Street Queensway, Birmingham, England, B3 3HN
Role
Director
Date of birth
September 1969
Appointed on
25 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOZIER, Ann

Correspondence address
Mill House Milton Road, Thurleigh, Bedfordshire, MK44 2DF
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
30 November 2004
Nationality
British

MOSS, Roland William

Correspondence address
Peter Carring, Farnham Road, Odiham, Hook, Hampshire, RG29 1AB
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
7 December 2011
Nationality
British
Occupation
Accountant

SMITH, Ian Paul

Correspondence address
Churchill House, Sopwith Crescent, Hurricane Way, Wickford, Essex, England, SS11 8YU
Role Resigned
Secretary
Appointed on
21 July 2014
Resigned on
31 March 2017

WILKINSON, Alan

Correspondence address
Generation Holdings Ltd, Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, England, B69 4LA
Role Resigned
Secretary
Appointed on
31 March 2017
Resigned on
22 July 2019

JECO LIMITED

Correspondence address
240 High Holborn, London, WC1V 7DN
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
21 November 1997

ALTRAD, Mohed, Dr

Correspondence address
125 Rue Du Mas De Carbonnier, Montpellier, France, 34000
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 May 2014
Resigned on
16 January 2017
Nationality
French
Country of residence
France
Occupation
Company Director

ARMSTRONG, Mark

Correspondence address
29 Thornton Road, Balham, London, SW12 0JX
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 November 2003
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRETT, Roger Charles

Correspondence address
21 George Street, Bedford, MK40 3RY
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 November 1997
Resigned on
25 May 2023
Nationality
British
Country of residence
England
Occupation
Engineer

CLIFFORD, Mark

Correspondence address
Generation Holdings Ltd, Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, United Kingdom, B69 4LA
Role Resigned
Director
Date of birth
April 1970
Appointed on
31 March 2017
Resigned on
22 July 2019
Nationality
British
Country of residence
England
Occupation
Director

GOODWIN, Michael Patrick

Correspondence address
Flat 6 Lloyd Court, 15 The Crescent, Bedford, Bedfordshire, MK40 2RT
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 March 2007
Resigned on
24 October 2008
Nationality
British
Occupation
Sales Divsion Manager

HOLDICH, Peter Nicholas

Correspondence address
35 Parrs Wood Avenue, Manchester, United Kingdom, M20 5WB
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 June 2004
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLEOD, David Paul

Correspondence address
New Brook, Titchmarsh Lane, Titchmarsh, Thrapston, Northamptonshire, England, NN14 3DG
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 January 2018
Resigned on
4 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSS, Roland William

Correspondence address
Peter Carring, Farnham Road, Odiham, Hook, Hampshire, RG29 1AB
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 June 2004
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MUIR, Grahame Allan

Correspondence address
Star Live, Milton Road, Thurleigh, Bedford, England, MK44 2DF
Role Resigned
Director
Date of birth
November 1967
Appointed on
28 August 2019
Resigned on
25 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

OLLIVIER, Antoine

Correspondence address
125 Rue Du Mas De Carbonnier, Montpellier, France, 34000
Role Resigned
Director
Date of birth
June 1980
Appointed on
30 May 2014
Resigned on
29 September 2014
Nationality
French
Country of residence
France
Occupation
Group Cost Controlling

RUSSEN, Jane Elizabeth

Correspondence address
88a Mill Road, Sharnbrook, Bedfordshire, MK44 1NP
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 June 2004
Resigned on
16 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, Stephen Adam

Correspondence address
6 Ashfield Road, Kenilworth, Warwickshire, England, CV8 2BE
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 January 2010
Resigned on
22 January 2013
Nationality
British
Country of residence
England
Occupation
Director

SHEALS, Maddy

Correspondence address
Upper Llifior, Berriew, Welshpool, Powys, United Kingdom, SY21 8QQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
21 November 1997
Resigned on
16 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

TYSOE, Stephen Paul

Correspondence address
Churchill House, Sopwith Crescent, Hurricane Way, Wickford, Essex, England, SS11 8YU
Role Resigned
Director
Date of birth
August 1966
Appointed on
16 April 2014
Resigned on
10 April 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

WALLEY, David Andrew

Correspondence address
New Brook, Titchmarsh Lane, Titchmarsh, Thrapston, Northamptonshire, England, NN14 3DG
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 July 2019
Resigned on
6 February 2020
Nationality
British
Country of residence
England
Occupation
Director

WATSON-LAMB, Celine Frances

Correspondence address
Star Events Group Limited, Milton Road, Thurleigh, Bedford, England, MK44 2DF
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 May 2014
Resigned on
5 August 2015
Nationality
British
Country of residence
England
Occupation
Event Infrastructure

WHITTLE, Susan

Correspondence address
30 - 34, New Bridge Street, London, England, EC4V 6BJ
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 January 2012
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

WILKINSON, Alan

Correspondence address
Generation Holdings Ltd, Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, England, B69 4LA
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 March 2017
Resigned on
22 July 2019
Nationality
British
Country of residence
England
Occupation
Director