RICHARDSON HOSKEN LIMITED

Company number 03510652

17 officers / 13 resignations

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role: Secretary
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

GOODINGE, Oliver Hew Wallinger

• Correspondence address: C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5059095

ALLEN, John William

• Correspondence address: 12 Rosebury Vale, Ruislip, Middlesex, HA4 6AQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Accountant

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

SHAH, Sanjay

• Correspondence address: Ravenscroft Addington Drive, London, N12 0PH
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Chartered Accountant

TYRRELL, Declan Joseph

• Correspondence address: 11 Stanley Road, Ilford, Essex, IG1 1RW
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 7 December 2001
• Nationality: Irish
• Occupation: Financial Controller

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1998
• Resigned on: 18 February 1998

ALLEN, John William

• Correspondence address: 12 Rosebury Vale, Ruislip, Middlesex, HA4 6AQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 18 August 2002
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRYANT, Shaun Kevin

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 October 2009
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GOVERNEY, Hugh Declan

• Correspondence address: Dunmore, Palmerston Road, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 June 2002
• Resigned on: 29 September 2004
• Nationality: Irish
• Occupation: Insurance Broker

GRIBBEN, Allan Crawford Adamson

• Correspondence address: 29 Vogans Mill, Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 January 2005
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Insurance Broker

SHANNON, William Martin

• Correspondence address: 20 Whitebeam Avenue, Clonskeagh, Dublin, 14, Ireland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 February 1998
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1998
• Resigned on: 18 February 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1998
• Resigned on: 18 February 1998

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Appointed on: 30 September 2007
• Resigned on: 14 October 2009