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RNHG LIMITED

Company number 03896115

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Officers: 26 officers / 25 resignations

WEBBER, John David

Correspondence address
Suite 1, 1st Floor, 1 Duchess Street, London, England, W1W 6AN
Role
Director
Date of birth
April 1947
Appointed on
1 June 2014
Nationality
British
Country of residence
Bahamas
Occupation
Director

CHARD, Martin Leslie

Correspondence address
10 Comfrey Close, Wokingham, Berkshire, RG40 5YN
Role Resigned
Secretary
Appointed on
5 July 2004
Resigned on
26 April 2006
Nationality
British
Occupation
Chartered Accountant

ELLINGHAM, David Thomas

Correspondence address
65 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
3 August 2013
Nationality
British

MIDDLEMISS, Robert Gideon

Correspondence address
1 Hillside Close, Brockham, Betchworth, Surrey, RH3 7ES
Role Resigned
Secretary
Appointed on
18 October 2000
Resigned on
10 February 2004
Nationality
British

STANLEY, Benjamin Kenneth

Correspondence address
15 Newland Street, Braybrooke, Market Harborough, Leicestershire, LE16 8LW
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
18 October 2000
Nationality
British
Occupation
Manager

THORNEYCROFT, Martin

Correspondence address
18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
Role Resigned
Secretary
Appointed on
10 February 2004
Resigned on
2 July 2004
Nationality
British

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
17 December 1999
Resigned on
17 December 1999

ALTMAN, Jeff

Correspondence address
Suite 1, 1st Floor, 1 Duchess Street, London, England, W1W 6AN
Role Resigned
Director
Date of birth
March 1953
Appointed on
18 September 2013
Resigned on
13 February 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Director

BERRY, Lee Antony

Correspondence address
Suite 1, 1st Floor, 1 Duchess Street, London, England, W1W 6AN
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 January 2010
Resigned on
13 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Editor

BLOOR, Stephen John

Correspondence address
31 University Road, London, SW19 2BU
Role Resigned
Director
Date of birth
July 1977
Appointed on
21 January 2000
Resigned on
28 February 2000
Nationality
British
Occupation
Manager

CHARD, Martin Leslie

Correspondence address
10 Comfrey Close, Wokingham, Berkshire, RG40 5YN
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 July 2004
Resigned on
26 April 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COWAN, Ashley

Correspondence address
15 Moulsham Chase, Chelmsford, Essex, CM2 0TB
Role Resigned
Director
Date of birth
May 1975
Appointed on
21 January 2000
Resigned on
18 October 2000
Nationality
British
Occupation
Professional Cricketer

ELLINGHAM, David Thomas

Correspondence address
65 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG
Role Resigned
Director
Date of birth
January 1954
Appointed on
10 February 2004
Resigned on
3 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLINGHAM, David Thomas

Correspondence address
65 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QG
Role Resigned
Director
Date of birth
January 1954
Appointed on
31 October 2000
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARRELL, Tracey Doreen

Correspondence address
Nashenden, Lee Chapel Lane, Basildon, Essex, SS16 5NX
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 January 2000
Resigned on
28 February 2000
Nationality
British
Occupation
Systems Manager

GROMAN MARKS, Paul Jonathan

Correspondence address
18 Holywell Row, London, EC2A 4JB
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 December 1999
Resigned on
18 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JUDGE, Kenneth Peter

Correspondence address
Le Vallespir, 25 Blvd Du Larvotto, Monte Carlo, Monaco Mc98000
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 October 2000
Resigned on
10 February 2004
Nationality
British
Country of residence
Monaco
Occupation
Lawyer

LEW, Jacob Stephen

Correspondence address
Suite 1, 1st Floor, 1 Duchess Street, London, England, W1W 6AN
Role Resigned
Director
Date of birth
September 1980
Appointed on
1 September 2011
Resigned on
1 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LUCAS, Paul Robert

Correspondence address
Apartment 6 Admirals Place, 24-27 The Leas, Westcliff On Sea, Essex, SS0 7BF
Role Resigned
Director
Date of birth
May 1951
Appointed on
21 January 2000
Resigned on
1 August 2001
Nationality
British
Occupation
Broker

MCCARTHY, Kevin Gerard

Correspondence address
66 Rosebery Road, Hounslow, Middlesex, TW3 2RF
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 May 2006
Resigned on
27 May 2011
Nationality
English
Country of residence
England
Occupation
M D

SMITH, Michael Andrew

Correspondence address
Acorn House, Potash Road, Billericay, Essex, CM11 1HG
Role Resigned
Director
Date of birth
January 1957
Appointed on
23 December 1999
Resigned on
1 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Information Systems Director

STANLEY, Benjamin Kenneth

Correspondence address
15 Newland Street, Braybrooke, Market Harborough, Leicestershire, LE16 8LW
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 January 2000
Resigned on
18 October 2000
Nationality
British
Occupation
Manager

THORNEYCROFT, Martin

Correspondence address
18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 October 2000
Resigned on
2 July 2004
Nationality
British
Country of residence
England
Occupation
Director

WALCZAK, Michael John

Correspondence address
Permiah, Beehive Chase, Hook End, Brentwood, Essex, CM15 0PD
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 February 2000
Resigned on
18 October 2000
Nationality
British
Occupation
Designer

WEBBER, Daniel Alexander

Correspondence address
Suite 1, 1st Floor, 1 Duchess Street, London, England, W1W 6AN
Role Resigned
Director
Date of birth
February 1980
Appointed on
1 January 2012
Resigned on
1 June 2014
Nationality
British
Country of residence
United States
Occupation
Director

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
17 December 1999
Resigned on
17 December 1999