RIO 588 LIMITED

Company number 06495635

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, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 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: 6 February 2008
• Resigned on: 12 February 2008