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RD PORTFOLIO NOMINEES LIMITED

Company Number

02752124

Private limited company
Dissolved
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ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England

ADAMS, Marcus

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Goldhawk Barn, Vann Road, Fernhurst Haslemere Surrey GU27 3NJ United Kingdom
Country of Residence
United Kingdom

COOPER, Ben Douglas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Bury Hill View, Downend Bristol England BS16 6PA England
Country of Residence
United Kingdom

COXELL, Graham Peter

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England
Country of Residence
United Kingdom

EVANS, Suzanne Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England
Country of Residence
United Kingdom

BARNFIELD, Richard James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor The Colston Centre Colston Street Bristol Avon BS1 4XE

BIGGS, Malcolm Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Redwick Gardens Pilning South Goucestershire BS35 4LL

BROKENSHA, Alison Jane

Role
Resigned
Secretary
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
93 Merton Mansions London SW20 8DG

BURROWS, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colston Tower Colston Street Bristol BS1 4RD

COOKE, Oliver Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 30 Old Broad Street London EC2N 1HT United Kingdom

OVALSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Queen Charlotte Street Bristol BS99 7QQ

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

ALDER, Malcolm Frederick Ian

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Colyer Close New Eltham London SE9 3QG

BURROWS, David

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colston Tower Colston Street Bristol BS1 4RD
Country of Residence
United Kingdom

CHALK, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Weybank Hildenborough Tonbridge Kent TN11 9EH

COE, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Withyhurst Riverside Banwell North Somerset BS29 6EH

COLE, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Burbridge Way Ladybur Estate Ladysmith Road London N17 9AJ

COUCH, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colston Tower Colston Street Bristol BS1 4RD
Country of Residence
United Kingdom

COUCH, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Colston Tower Colston Street Bristol Avon BS1 4RD
Country of Residence
United Kingdom

DRAKE, Karen May

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Brooklands Square Canvey Island Essex SS8 0LE

DU BOULAY, Robin Bernard Houssemayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Edge Bowden Hill Lacock Chippenham Wiltshire SN15 2PP

DU BOULAY, Robin Bernard Houssemayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Lower Edge Bowden Hill Lacock Chippenham Wiltshire SN15 2PP

HONEYWOOD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Queens Road Welling Kent DA16 3EA

HUTSON, James Alexis

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colston Tower Colston Street Bristol BS1 4RD
Country of Residence
United Kingdom

MANN, Anthony Charles Douglas

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Ormerod Road Stoke Bishop Bristol BS9 1BA
Country of Residence
England

MORRIS, Andrew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Combe Lodge 60 Church Lane Bristol Avon BS48 3JJ
Country of Residence
England

NEWTON, Barrie John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Hurn Lane Keynsham Bristol Avon BS18 1QY

NEWTON, Barrie John, Brea Avalon Llp

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Orchard Hill The Barton Corston Bath BA2 9AN
Country of Residence
United Kingdom

OLLENBUTTEL, George Robert

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Little How Croft Abbots Langley Watford Hertfordshire WD5 0BR

PELHAM, David Albert

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Tennyson Rise East Grinstead West Sussex RH19 1SQ

ROBERTS, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Durlston Road Kingston Upon Thames Surrey KT2 5RR

ROBERTS, Norman George

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Byrd Way Stanford Le Hope Essex SS17 8QY

TOBEY, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cotleigh Coach House Tiverton Devon EX16 9QY
Country of Residence
United Kingdom

WAKEFIELD, John Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Edge Blagdon Hill Taunton Somerset TA3 7SL

WAKEFIELD, John Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pitminster Lodge Pitminster Taunton Somerset TA3 7AZ
Country of Residence
England

Rowan Dartington & Co Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Colston Tower Colston Street Bristol BS1 4RD England