5 R.P. MANAGEMENT CO. LTD

Company number 03522899

18 officers / 12 resignations

MATHIESON, Richard Giles

• Correspondence address: Apartment 3, 5 Royal Parade, Cheltenham, Glos, GL50 3AY
• Role (Active): Secretary
• Appointed on: 4 January 2018

ALEXANDER, Ian

• Correspondence address: Apartment 3, 5 Royal Parade, Cheltenham, Glos, GL50 3AY
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 4 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Designer

HOLLAND, Mark Anthony

• Correspondence address: Apartment 3, 5 Royal Parade, Cheltenham, Glos, GL50 3AY
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 24 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATHIESON, Richard Giles

• Correspondence address: Apartment 3, 5 Royal Parade, Cheltenham, Glos, GL50 3AY
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 19 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

MITCHELL, Elizabeth Louise

• Correspondence address: Flat 4, 5 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

SABARATNAM, Siva Kumar

• Correspondence address: 28 Park Mansions, Prince Of Wales Drive, London, England, SW11 4HQ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker And Chartered Accountant

ALEXANDER, Ian

• Correspondence address: Apartment 3, 5 Royal Parade, Cheltenham, Glos, GL50 3AY
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 4 January 2018

BATESON, Anthony David Ernest

• Correspondence address: Apartment 3, 5 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY
• Role (Resigned): Secretary
• Appointed on: 24 August 2004
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Director

COTTON, Hazel

• Correspondence address: Wolseley House Oriel Road, Cheltenham, Gloucestershire, GL50 1TH
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 1 August 2002
• Nationality: British

MARTIN, Helen Maureen

• Correspondence address: Orchard House, Long Hyde Road South Littleton, Evesham, Worcestershire, WR11 8TH
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 24 August 2004
• Nationality: Canadian
• Occupation: Retired

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1998
• Resigned on: 6 March 1998

BATESON, Anthony David Ernest

• Correspondence address: Apartment 3, 5 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 1 August 2002
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEYLAND HALLSWORTH, Cristina Alison

• Correspondence address: Flat 1, 5 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 August 2002
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Designer

MARTIN, Helen Maureen

• Correspondence address: Orchard House, Long Hyde Road South Littleton, Evesham, Worcestershire, WR11 8TH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 August 2002
• Resigned on: 1 December 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Retired

RATCLIFFE, Michael Richardson

• Correspondence address: Toad Hall, Ham Square, Charlton Kings, Cheltenham, Gloucestershire, GL52 6NF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 March 1998
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ROSE, Stewart James Woodward

• Correspondence address: Flat 5, 5 Royal Parade, Cheltenham, Gloucestershire, England, GL50 3AY
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 25 April 2015
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

ALLIED WEST LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Director
• Appointed on: 1 August 2002
• Resigned on: 31 March 2008

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1998
• Resigned on: 6 March 1998