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RIO 587 LIMITED

Company number 06475828

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Officers: 15 officers / 12 resignations

PEEL, Alistair Charles

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role
Secretary
Appointed on
9 August 2018

CRAWFORD, Charles Robertson

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role
Director
Date of birth
March 1964
Appointed on
19 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, Charles Douglas Knowles

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role
Director
Date of birth
December 1973
Appointed on
19 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HESSETT, Alastair George

Correspondence address
14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG
Role Resigned
Secretary
Appointed on
3 March 2008
Resigned on
14 November 2013
Nationality
British

MCGOWAN, William Lindsay

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Secretary
Appointed on
14 November 2013
Resigned on
9 August 2018

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Role Resigned
Secretary
Appointed on
17 January 2008
Resigned on
3 March 2008

GILES, Christopher Michael

Correspondence address
18 The Barton, Cobham, Surrey, KT11 2NJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 March 2008
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Director

MATSON, Paul Dominic

Correspondence address
Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 July 2008
Resigned on
14 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMANUS, Brendan James

Correspondence address
Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU
Role Resigned
Director
Date of birth
November 1959
Appointed on
20 April 2012
Resigned on
14 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MUGGE, Mark Stephen

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Director
Date of birth
October 1969
Appointed on
14 November 2013
Resigned on
26 January 2015
Nationality
American
Country of residence
U.K.-England
Occupation
Director

OFFORD, Malcolm Ian

Correspondence address
9 Gipsy Lane, London, SW15 5RG
Role Resigned
Director
Date of birth
September 1964
Appointed on
12 February 2008
Resigned on
3 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIKE, Matthew William

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 February 2015
Resigned on
19 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ROSS, David Christopher

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Role Resigned
Director
Date of birth
February 1969
Appointed on
14 November 2013
Resigned on
9 February 2015
Nationality
Irish
Country of residence
England
Occupation
Insurance Broker

VAN DEN BOSCH, Frank

Correspondence address
15 Chipstead Street, London, SW6 3SR
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 February 2008
Resigned on
4 March 2008
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Private Equity Investor

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
17 January 2008
Resigned on
12 February 2008