RIVERSIDE TOPCO LIMITED

Company number 06318545

20 officers / 17 resignations

HARRIS, Matthew

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role: Director
• Date of birth: May 1968
• Appointed on: 1 February 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vp, Strategy & Corporate Development

KOTZABASAKIS, Manolis

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ
• Role: Director
• Date of birth: July 1959
• Appointed on: 17 December 2015
• Nationality: Greek
• Country of residence: United States
• Occupation: Ceo

LANG, Kelly E, Chief Financial Officer

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ
• Role: Director
• Date of birth: September 1961
• Appointed on: 17 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer/Accountant

ERTISCHEK, Benjamin

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 3 November 2015

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2007
• Resigned on: 26 July 2007
• Nationality: British

NELSON, Steven

• Correspondence address: 45 Hermitage Gardens, Chester Le Street, Durham, DH2 3UD
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Managing Director

WILSON, Ian

• Correspondence address: 2 Carr Field, Ponteland, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE20 9XR
• Role (Resigned): Secretary
• Appointed on: 14 August 2009
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Chartered Accountant

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 July 2007
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARMSTRONG, Simon John

• Correspondence address: The Teleport, Doxford International, Sunderland, Tyne And Wear, SR3 3XD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 October 2011
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BATY, Christopher

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 January 2011
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CALLAGHAN, John Bernard

• Correspondence address: White Oaks, 225 Queen Alexandra Road, Sunderland, SR3 1XF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 July 2007
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Company Director

DAVIDSON, Fraser Robert

• Correspondence address: 5 College Road, Winchmore Hill, London, N21 3LL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 July 2007
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Investment Manager

EDWARDS, Stephen Paul

• Correspondence address: The Teleport, Doxford International, Sunderland, Tyne And Wear, SR3 3XD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2010
• Resigned on: 8 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ERTISCHEK, Benjamin

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 February 2013
• Resigned on: 3 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GRANT, Ian Douglas

• Correspondence address: Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 July 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HALADAY, Jay

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 February 2013
• Resigned on: 3 November 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer

MACTEAR, Duncan Fraser

• Correspondence address: Wayside, Church Road, Marlow, Buckinghamshire, SL7 3RT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 July 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Developme

NELSON, Steven

• Correspondence address: 45 Hermitage Gardens, Chester Le Street, Durham, DH2 3UD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 July 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PAULSON, James

• Correspondence address: 4th, Floor Central Square, Forth Street, Newcastle Upon Tyne, England, NE1 3PJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 2013
• Resigned on: 3 November 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operating Officer

VERTIGAN, Richard

• Correspondence address: 28 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 July 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director