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RIVERWALK BUSINESS PARK (NO.1) LIMITED

Company number 05795181

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Officers: 15 officers / 11 resignations

FIELD, Michael John

Correspondence address
Unit 1, Phase 1, Riverwalk Business Park, Riverwalk Road, Enfield, Middlesex, United Kingdom, EN3 7QN
Role Active
Director
Date of birth
December 1964
Appointed on
2 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HANNAH, Alan

Correspondence address
Unit 18, Phase 1, Riverwalk Business Park, Riverwalk Road, Enfield, Middlesex, United Kingdom, EN3 7QN
Role Active
Director
Date of birth
October 1961
Appointed on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACDONALD, Paul Anthony

Correspondence address
Unit 19, Phase 1, Riverwalk Business Park, Riverwalk Road, Enfield, United Kingdom, EN3 7QN
Role Active
Director
Date of birth
June 1971
Appointed on
15 February 2016
Nationality
New Zealander
Country of residence
England
Occupation
Company Director

MCDERMOTT, Roger Patrick

Correspondence address
Unit 6, Phase 1, Riverwalk Business Park, Riverwalk Road, Enfield, Middlesex, United Kingdom, EN3 7QN
Role Active
Director
Date of birth
December 1963
Appointed on
2 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GERVASIO, James Ernest Peter

Correspondence address
Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
Role Resigned
Secretary
Appointed on
27 March 2009
Resigned on
31 March 2011
Nationality
British

WALSH, Michael Bernard

Correspondence address
Unit 3, Riverwalk Business Park, Riverwalk Road, Enfield, Middlesex, United Kingdom, EN3 7QN
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
26 March 2013

WOODALL, Michael David

Correspondence address
Glovers Cottage Reigate Hill, Reigate, Surrey, RH2 9PN
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
27 March 2009
Nationality
British

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
25 April 2006
Resigned on
25 April 2006

COMPTON, Colin Richard

Correspondence address
Kingsland House Kingsland Lane, Leavenheath, Colchester, Essex, CO6 4PD
Role Resigned
Director
Date of birth
November 1947
Appointed on
28 April 2006
Resigned on
22 August 2008
Nationality
British
Occupation
Chartered Surveyor

ECCLESTONE, James Mark

Correspondence address
128-134, Cleveland Street, London, W1T 6AB
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 March 2013
Resigned on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Director

LANGLEY, Paul

Correspondence address
128-134, Cleveland Street, London, W1T 6AB
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 March 2013
Resigned on
16 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LARGE, Martin Gerald

Correspondence address
Unit 3, Riverwalk Business Park, Riverwalk Road, Enfield, Middlesex, United Kingdom, EN3 7QN
Role Resigned
Director
Date of birth
October 1955
Appointed on
25 April 2006
Resigned on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RUSHTON, Christopher Arthur

Correspondence address
Unit 3, Riverwalk Business Park, Riverwalk Road, Enfield, Middlesex, United Kingdom, EN3 7QN
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 April 2006
Resigned on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Surveyor

WALSH, Michael Bernard

Correspondence address
Unit 3, Riverwalk Business Park, Riverwalk Road, Enfield, Middlesex, United Kingdom, EN3 7QN
Role Resigned
Director
Date of birth
October 1959
Appointed on
27 June 2011
Resigned on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Director

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
25 April 2006
Resigned on
25 April 2006