Cross Check

RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED

Company Number

04233643

Private limited company
Active
OverviewPeopleRelated
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HENSON, Henry Robert

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Wilson Bowden Developments Limited Forest Business Coalville Leicestershire LE67 1UB United Kingdom
Country of Residence
United Kingdom

RICHARDSON, Nicholas Hadden

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom
Country of Residence
England

BROWN, Graham Marshall

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tudor Lodge 14 Cressington Drive Four Oaks Park Sutton Coldfield West Midlands B74 2SU

DENT, Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom

DOUGLAS, Robert Granville

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Shottery 39 Four Oaks Road Sutton Coldfield West Midlands B74 2XU

EVERSECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

DAVIES, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest Business Park Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UB England
Country of Residence
United Kingdom

EVANS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest Business Park Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UB England
Country of Residence
United Kingdom

GRAFTON, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest Business Park Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UB England
Country of Residence
England

NOTTINGHAM, Mathew Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest Business Park Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UB United Kingdom
Country of Residence
England

SILBER, Adrian Giles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL
Country of Residence
United Kingdom

WARD, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Town Planner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest Business Park Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UB United Kingdom
Country of Residence
United Kingdom

EVERDIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Wilson Bowden Developments Limited

Natures of Control
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom