RV PROPERTY HOLDINGS LIMITED

Company number 04116336

32 officers / 29 resignations

ASH, Natalie Jane

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Active): Secretary
• Appointed on: 1 June 2024

O’BRIEN, Kevin Michael

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SEDDON, Tim Alex

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 30 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

AMHURST, Anthony Francesco Lorenzo

• Correspondence address: La Marjolaine, Route De Tahiti, Ramatuelle, 83350, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Solicitor

HAYTON, Clive John

• Correspondence address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 20 January 2012
• Nationality: British
• Occupation: Finance Director

LANGLEY, Abigail

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Secretary
• Appointed on: 31 May 2020
• Resigned on: 16 June 2023

MACLEOD, John Cabot Reid

• Correspondence address: 1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, United Kingdom, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 29 September 2017

MILLER, David

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 18 September 2015

NICHOLSON, Alix Clare

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Secretary
• Appointed on: 16 June 2023
• Resigned on: 13 March 2024

RAND, Peter John

• Correspondence address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Chartered Accountant

REES, Sally Irene

• Correspondence address: 1st Floor Brunswick House Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 31 May 2020

REES, Sally Irene

• Correspondence address: 1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, United Kingdom, KT22 7LU
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 17 December 2015

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2000
• Resigned on: 29 November 2000

AMHURST, Anthony Francesco Lorenzo

• Correspondence address: La Marjolaine, Route De Tahiti, Ramatuelle, 83350, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 29 November 2000
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Solicitor

BAX, William Robert

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 April 2019
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BROWN, Raymond Alan

• Correspondence address: 8 Queen Street, London, W1J 5PD
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 29 November 2000
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Solicitor

BURGESS, Sarah Denise

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 September 2015
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARPENTER, Clair

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 June 2023
• Resigned on: 3 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

DONALDSON, Neil

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2014
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODING, Jonathan Michael

• Correspondence address: 28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 October 2008
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAYTON, Clive John

• Correspondence address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 April 2007
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

MEYLER, Clifford Hanan

• Correspondence address: Newlands, The Street, Chipperfield, Hertfordshire, WD4 9BJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 February 2005
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, David

• Correspondence address: 28 Church Street, Epsom, Surrey, United Kingdom, KT17 4QB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 February 2012
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Stewart

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 April 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVEY, Andrew George Esmond

• Correspondence address: 155 Bishopgate, London, United Kingdom, EC2M 3XJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 September 2017
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RAND, Peter John

• Correspondence address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 November 2000
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ROCHOLL, Zoe Sonia

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 30 May 2020
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

RUSSELL, Oscar

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 30 May 2020
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRIVEDI, Hetal Dinesh

• Correspondence address: 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 2 November 2020
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WELBY, Nigel Frankell

• Correspondence address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 September 2015
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WELBY, Nigel Frankell

• Correspondence address: Yokehurst Farm, South Chailey, East Sussex, BN8 4PY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 February 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2000
• Resigned on: 29 November 2000