RICHMOND UK HOLDCO LIMITED

Company number 10537415

12 officers / 6 resignations

ARCHIBOLD, Judith Ann

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Active): Secretary
• Appointed on: 20 March 2017

DAVIS, Kirk Dyson

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRADISCHNIG, Chrisanth Werner

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 19 June 2018
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investment Director

PERRY, Simon Thomas

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Stephen

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Martin Anthony

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULL, Ian Alan

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 March 2017
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KELLETT, Ian

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 June 2018
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE BLANC, Robert Michael

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 March 2019
• Resigned on: 14 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

MORGAN, Anthony David

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 June 2018
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORGAN, Anthony David

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 December 2016
• Resigned on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATERWORTH, John Anthony

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 March 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive