RADCLIVE HOLDINGS LIMITED

Company number 06550114

15 officers / 10 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role: Secretary
• Appointed on: 7 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749

DESNOS, Philippe Jean Fernand

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 January 2013
• Nationality: French
• Country of residence: England
• Occupation: Delphi Global Marketing Diesel Director

NUTTER, Mark Timothy

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: June 1977
• Appointed on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALTA, Vivek

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: April 1971
• Appointed on: 7 May 2011
• Nationality: Indian
• Country of residence: England
• Occupation: Global Finance Director

PARSONS, Jeffrey Alan

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: July 1958
• Appointed on: 7 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Uk Pensions Director

MARKWELL, Terrance James

• Correspondence address: The Bungalow, Benthill, London Road, Buckingham, Buckinghamshire, MK18 1SZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 7 May 2011
• Nationality: British
• Occupation: Director

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 1 April 2008

HARRIS, Glyn

• Correspondence address: Larks Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 April 2008
• Resigned on: 7 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Sheila Kathleen

• Correspondence address: The Hartridge Building, Network 421, Radclive Road, Buckingham, Bucks., United Kingdom, MK18 4FD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 January 2010
• Resigned on: 7 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKWELL, Caroline Peggy

• Correspondence address: The Hartridge Building, Network 421, Radclive Road, Buckingham, Bucks., United Kingdom, MK18 4FD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 January 2010
• Resigned on: 7 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKWELL, Terrance James

• Correspondence address: The Bungalow, Benthill, London Road, Buckingham, Buckinghamshire, MK18 1SZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 2008
• Resigned on: 7 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYNE, Pierre Malcolm Middleton

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 May 2011
• Resigned on: 1 January 2013
• Nationality: British American
• Country of residence: United Kingdom
• Occupation: Vp Managing Director

SMALLWOOD, Elizabeth Anne

• Correspondence address: The Hartridge Building, Network 421, Radclive Road, Buckingham, Bucks., United Kingdom, MK18 4FD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 January 2010
• Resigned on: 7 May 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SMALLWOOD, Peter

• Correspondence address: The Homestead, Spring Lane, Alderton, Northamptonshire, NN12 7LW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2008
• Resigned on: 7 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EMW DIRECTORS LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon, MK5 8FR
• Role (Resigned): Director
• Appointed on: 31 March 2008
• Resigned on: 1 April 2008