Cross Check

RHM GROUP TWO LIMITED

Company Number

03960473

Private limited company
Dissolved
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WILBRAHAM, Simon Nicholas

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE

LEGGETT, Duncan Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

ROSE, Simon Alan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

WILBRAHAM, Simon Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

HARTREY, Patrick Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Colham Road Hillingdon Middlesex UB8 3WQ

HINES, Christine Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Sandhills Road Barnt Green Birmingham B45 8NP

SCHURCH, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Aldersey Road Guildford Surrey GU1 2ER

WATERS, Paul Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Avenue Road Stratford-Upon-Avon Warwickshire CV37 6UW United Kingdom

WILBRAHAM, Simon Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Queens Crescent St. Albans Hertfordshire AL4 9QG United Kingdom

WOODMORE, Michael Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Terrington Hill Marlow Buckinghamshire SL7 2RE

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

ALLNER, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Chartered Acc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Crescent Barnes London SW13 0NN

CLARKE, Jonathan Michael Rushton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Newalls Rise Wargrave Berkshire RG10 8AY
Country of Residence
United Kingdom

CROSSLEY, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford 34 Grove Road Beaconsfield Buckinghamshire HP9 1PE
Country of Residence
England

HANSON, Richard Peter

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Low Wood House 24 Blackhills Esher Surrey KT10 9JW

HEPBURN, Jim

Date of Birth
Role
Resigned
Director
Occupation
Commercial Finance Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
Scotland

LEACH, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Station Road Bletchingdon Kidlington Oxfordshire OX5 3DE United Kingdom
Country of Residence
United Kingdom

MCDONALD, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
General Counsel & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
England

MCEVOY, Emmett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

MCMAHON, Ian Reid

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gate House Burfield Road Old Windsor Berkshire SL4 2LH

MCPHERSON, Kasey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

MURPHY, Thomas Jerome Peter

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

PANTER, Alan James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Thornhill Bridge Wharf London N1 0RU

PEELER, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

SCHOLFIELD, Robert John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Thames Edge Court Clarence Street Staines Middlesex TW18 4BU

SCHURCH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Aldersey Road Guildford Surrey GU1 2ER
Country of Residence
United Kingdom

SMITH, Antony David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Ways St Albans Hertfordshire AL1 2RE
Country of Residence
England

TERRY, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pear Tree House No 1 Parkgate London SE3 9XE

THOMAS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gladwyn House 5 Victoria Crescent Sherwood Nottingham Nottinghamshire NG5 4DA

VAZANOVA, Janka

Date of Birth
Role
Resigned
Director
Occupation
Principal
Nationality
Slovakian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat C 31 Palace Court London W2 4LP

WILKINSON, Paul Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Roehampton Gate Roehampton London SW15 5JS
Country of Residence
United Kingdom

WISE, Suzanne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE
Country of Residence
United Kingdom

WOODMOORE, Michael Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Terrington Hill Marlow Buckinghamshire SL7 2RE

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Premier Foods Investments 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
Premier House Centrium Business Park Griffiths Way St Albans Hertfordshire AL1 2RE United Kingdom

Rhm Group Holding Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Premier House Centrium Business Park Griffiths Way St. Albans Hertfordshire AL1 2RE United Kingdom