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RIVER GLOBAL HOLDINGS LIMITED

Company number 08814749

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Officers: 22 officers / 19 resignations

BROUGH, Gordon Haig

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
August 1959
Appointed on
11 June 2024
Nationality
British
Country of residence
England
Occupation
Director

HOCTOR-DUNCAN, Alexander

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
August 1971
Appointed on
18 January 2022
Nationality
British
Country of residence
England
Occupation
Executive Director

MARSHALL, Gary Robert

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Date of birth
July 1961
Appointed on
29 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial And Operating Officer

BUCKMASTER, Sally

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Resigned
Secretary
Appointed on
2 December 2016
Resigned on
28 February 2023

NASH, Ian

Correspondence address
Mount Cottage, Linden Chase, Sevenoaks, United Kingdom, TN13 3JT
Role Resigned
Secretary
Appointed on
13 December 2013
Resigned on
19 May 2014

PICKUP, Rudi Garth

Correspondence address
11 Strand, London, WC2N 5HR
Role Resigned
Secretary
Appointed on
25 February 2015
Resigned on
2 December 2016

WESTON, Elizabeth

Correspondence address
22 Elgin Mansions, Elgin Avenue, Maida Vale, London, England, W9 1JG
Role Resigned
Secretary
Appointed on
19 May 2014
Resigned on
10 November 2014

MAZARS COMPANY SECRETARIES LIMITED

Correspondence address
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Role Resigned
Secretary
Appointed on
10 November 2014
Resigned on
25 February 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00759664

BARHAM, James Edward Ellis

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 September 2018
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Deputy Ceo

BERRY, James John

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 December 2013
Resigned on
11 September 2018
Nationality
British
Country of residence
England
Occupation
Director

FAHEY, Frances

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Resigned
Director
Date of birth
October 1966
Appointed on
23 May 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FAULKNER, Michael Jonathan

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Resigned
Director
Date of birth
November 1969
Appointed on
13 December 2013
Resigned on
11 September 2018
Nationality
British
Country of residence
England
Occupation
Director

FLEMING, Campbell David

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Resigned
Director
Date of birth
December 1964
Appointed on
14 June 2022
Resigned on
30 June 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

HAYES, Kevin James Patrick

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 May 2014
Resigned on
11 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

JONES, Glyn Nelson

Correspondence address
10 Everlands Close, Woking, United Kingdom, GU22 7TB
Role Resigned
Director
Date of birth
June 1968
Appointed on
13 December 2013
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKELLAR, Peter Archibald

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 June 2022
Resigned on
11 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

MCKELVEY, Kenneth John

Correspondence address
Court Essington, Midford, Bath, United Kingdom, BA2 7BX
Role Resigned
Director
Date of birth
November 1956
Appointed on
13 December 2013
Resigned on
6 May 2014
Nationality
British
Country of residence
England
Occupation
Director

PUNTER, Jonathan Dominic

Correspondence address
7 Orchard Drive, London, United Kingdom, SE3 0QP
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 December 2013
Resigned on
5 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTT, Christopher Stewart

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Resigned
Director
Date of birth
July 1982
Appointed on
1 October 2018
Resigned on
26 April 2019
Nationality
British
Country of residence
England
Occupation
Deputy Cfo

SAMUELS, James Anthony Angus

Correspondence address
Flat 6, 40 Stanhope Gardens, London, United Kingdom, SW7 5QY
Role Resigned
Director
Date of birth
July 1950
Appointed on
13 December 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Michael

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Resigned
Director
Date of birth
August 1976
Appointed on
11 March 2022
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Simon Levick Garth

Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Resigned
Director
Date of birth
February 1974
Appointed on
25 January 2021
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer