RI MDC UK139 LIMITED

Company number 04365166

29 officers / 23 resignations

RASTOGI, Somya

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Secretary
• Appointed on: 1 February 2024

CHIVERS, Michael Edward

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMLY, Joseph Edward

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NOGUERA, Eduardo

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Nicolas Guillaume

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITT, Jonathan Stafford

• Correspondence address: 19-23, Wells Street, London, United Kingdom, W1T 3PQ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALI, Ramsey

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Secretary
• Appointed on: 12 February 2020
• Resigned on: 28 September 2023

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 22 September 2011
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 21 February 2002

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 12 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7784823

ALI, Ramsey

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 February 2020
• Resigned on: 28 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2005
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 April 2014
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Michael John

• Correspondence address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 February 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 April 2019
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 February 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 February 2002
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 February 2002
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HARRIS, Iain Farlane Sim

• Correspondence address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 February 2002
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROWE, Lisa

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 12 February 2020
• Resigned on: 28 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

SHAW, Richard Geoffrey

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 March 2013
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMSON, Andrew James Gray

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2007
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: It Director

WELCH, Brady Scott

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 February 2020
• Resigned on: 28 September 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

WRIGHT, Geoffrey Harcroft

• Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 February 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Building Surveyor

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2002
• Resigned on: 21 February 2002