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RIVERGLADE LIMITED

Company number 03754398

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Officers: 13 officers / 10 resignations

SAVILLE COMPANY SECRETARIES LIMITED

Correspondence address
10 Saville Court, Saville Place Clifton, Bristol, United Kingdom, BS8 4EJ
Role
Secretary
Appointed on
1 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
06884558

CALLIAFAS, Athanasius Constantine Johannes

Correspondence address
1 Manor Park, Richmond, Surrey, TW9 1XZ
Role
Director
Date of birth
May 1949
Appointed on
1 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

VAN HEERDEN, Charlotte Dorothy

Correspondence address
108 Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa
Role
Director
Date of birth
November 1963
Appointed on
1 February 2013
Nationality
South African
Country of residence
South Africa
Occupation
Director

DELAWARE MANAGEMENT COMPANY LIMITED

Correspondence address
10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
1 October 2010

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
19 April 1999
Resigned on
19 April 1999

WALBROOK COMPANY SERVICES LIMITED

Correspondence address
34 High Street, Westbury On Trym, Bristol, BS9 3DZ
Role Resigned
Secretary
Appointed on
19 April 1999
Resigned on
1 February 2002

ANDREOU, Niki

Correspondence address
Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
October 1934
Appointed on
1 July 2003
Resigned on
25 February 2008
Nationality
Cypriot
Occupation
Director

CALDERBANK, Damian James

Correspondence address
PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 May 2007
Resigned on
1 May 2012
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

DE GARIS, Thomas George Mauger

Correspondence address
4 Le Preel Clos, Castel, Guernsey, Channel Islands, GY5 7DW
Role Resigned
Director
Date of birth
July 1951
Appointed on
19 April 1999
Resigned on
1 July 2003
Nationality
British
Occupation
Consultant

MOISSI, Andreas

Correspondence address
Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
September 1926
Appointed on
1 July 2003
Resigned on
29 May 2007
Nationality
Cypriot
Occupation
Director

STUART, Andrew Moray, The Honourable

Correspondence address
Jamaira 1, Villa 21, Dubai, United Arab Emirates, PO BOX 756
Role Resigned
Director
Date of birth
October 1957
Appointed on
25 February 2008
Resigned on
1 November 2008
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

WYATT, David Graham

Correspondence address
Delos Le Grande Rue, St Saviours, Guernsey, Channel Islands, GY7 9PR
Role Resigned
Director
Date of birth
January 1944
Appointed on
19 April 1999
Resigned on
1 July 2003
Nationality
British
Occupation
Insurance Management

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
19 April 1999
Resigned on
19 April 1999