RADIANZ LIMITED

Company number 03918478

41 officers / 37 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, England, E1 8EE
• Role (Active): Secretary
• Appointed on: 29 April 2005

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• Registration number: 2604359

GARA, Antony John

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCFARLANE-EDMOND, Hope Hannah

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: February 1993
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Christina Bridget

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 27 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLOLERY, Denise Marie

• Correspondence address: 130 East 67th Street 3b, New York, 10021
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 29 May 2002
• Nationality: British

EMERY, Philip John

• Correspondence address: 42 Forge End, St. Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Cfo

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Top Apartment 11 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 23 February 2005
• Nationality: British

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Lawyer

ROSS, David

• Correspondence address: 4 Hawtrees, Radlett, Hertfordshire, WD7 8LP
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Director

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2000
• Resigned on: 6 April 2000

ALLENBY, Philip Norman

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 February 2014
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALLKINS, John Stephen

• Correspondence address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 May 2000
• Resigned on: 10 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHTON, Helen Louise

• Correspondence address: 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 December 2005
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARRAULT, Francois

• Correspondence address: Avenue Hamoir 39, 1180 Uccle, Belgium
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 April 2005
• Resigned on: 23 January 2006
• Nationality: French
• Occupation: Bt Executive

BASTIDE, Daniel

• Correspondence address: 62 Thirsk Road, London, SW11 5SX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 March 2000
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Solicitor

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 16 May 2016
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 11 November 2010
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

BUFFA, Alberto

• Correspondence address: Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 18 May 2015
• Resigned on: 9 December 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Secretary

BULLARD, Gary Bruce

• Correspondence address: Old Palace Place, The Green, Richmond, Surrey, TW9 1NQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 April 2005
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

CHARLIER, Jean Yves

• Correspondence address: 51 Queens Acre, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 May 2000
• Resigned on: 14 February 2002
• Nationality: Belgian
• Occupation: Director

COLE, Michael John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 October 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Manager

DALE, Richard Conrad

• Correspondence address: 14 Highfield Road, Sandridge, St Albans, Hertfordshire, AL4 9BU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 April 2005
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Bt Executive

EDELSTEIN, Howard

• Correspondence address: 33 Sleeper Street, Apartment 306, Boston, Ma 02210, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 September 2003
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Ceo

FORD, Howard

• Correspondence address: 12 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 February 2002
• Resigned on: 16 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARARD, Andrew Sheldon

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 April 2000
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Lawyer

GILSTRAP, Douglas Lane

• Correspondence address: 48 Shields Road, Darien, Conneticut 06820, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 May 2000
• Resigned on: 10 September 2003
• Nationality: American
• Occupation: Director

GREEN, Philip Nevill

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 September 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRIGSON, David John

• Correspondence address: Bainton Farmhouse, Tallington Road, Bainton, Stamford, Lincolnshire, PE9 3AF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 June 2003
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Chief Financial Officer

HARDING, Abigail Victoria

• Correspondence address: Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 23 September 2019
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Governance Manager

KELLY, Stephen Archibald

• Correspondence address: 5 Hayward Road, Thames Ditton, Surrey, KT7 0BF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 April 2005
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Bt Executive

KERREST, Jacques

• Correspondence address: 7436 Old Maple Square,, Mclean, Virginia, United States, 22102
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 September 2003
• Resigned on: 7 September 2004
• Nationality: American
• Occupation: Chief Financial Officer

MARCHAND, Jean Claude

• Correspondence address: Chemin Du Port De Bellerive, 1245 Collonge Bellerive, Switzerland
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 11 May 2000
• Resigned on: 6 September 2001
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 April 2000
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Lawyer

MOHUN, Michael Joseph

• Correspondence address: Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 1 June 2017
• Resigned on: 4 October 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary Manager

ROGERS, Neil Andrew

• Correspondence address: Oak House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 April 2005
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Director

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