Cross Check

RONAGOLD LIMITED

Company Number

04006602

Private limited company
Active
OverviewPeopleRelated
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ABOGADO NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
280 Bishopsgate London EC2M 4RB United Kingdom

CRELLIN, Christopher

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Canal Reach London N1C 4DB United Kingdom
Country of Residence
United Kingdom

SMITH, Michael Anthony

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Canal Reach London N1C 4DB United Kingdom
Country of Residence
United Kingdom

GEORGE, Alasdair Thomas Paterson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Crookham Road London SW6 4EQ

JENKINS, Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Canal Reach London N1C 4DB United Kingdom

SINNOTT, Mark Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47a Arbrook Lane Esher Surrey KT10 9EG

WAREHAM, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Devitt Close Ashtead Surrey KT21 1JS

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BOWEN, Timothy Barry Poland

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cottenham Park Road Wimbledon London SW20

BREITHOLTZ, Hans Kent Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Suffolk Road London SW13 9NL

CONSTANDA, Dan

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Warwick Mansions Cromwell Crescent London SW5 9QR
Country of Residence
United Kingdom

COWELL, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 421a Finchley Road Hampstead London NW3 6HJ United Kingdom
Country of Residence
England

COWELL, Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Holland Park Road London W14 8LZ

CURRAN, Paul Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG
Country of Residence
United Kingdom

DOHERTY, Gerald Vincent

Date of Birth
Role
Resigned
Director
Occupation
Record Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 William Hunt Mansions 4 Somerville Avenue London SW13 8HS
Country of Residence
United Kingdom

GRIFFITHS, Richard Hugo Dilsmore

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Vineyard 76 Hurlingham Road London SW6 3NR
Country of Residence
England

PEARCE, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Saint Albans Avenue London W4 5LL
Country of Residence
England

ROSENBLATT, Ian Isaac

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-13 St. Andrew Street London EC4A 3AF United Kingdom
Country of Residence
England

ROWE, William Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Canal Reach London N1C 4DB
Country of Residence
United Kingdom

SMITH, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Holmead Road London SW6 2JE
Country of Residence
United Kingdom

STRINGER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chairman Sony Bmg Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Abbey Gardens London NW8 9AS

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Simco 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
2 Canal Reach London N1C 4DB United Kingdom

Syco Entertainment 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
9 Derry Street London W8 5HY United Kingdom