Cross Check

RAINTON BRIDGE MANAGEMENT COMPANY LIMITED

Company Number

05863040

Private limited company
Active
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HEWITT, James Patrick

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor Ship Canal House 98 King Street Manchester M2 4WU England
Country of Residence
United Kingdom

MCCANN, David Michael

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor Ship Canal House 98 King Street Manchester M2 4WU England
Country of Residence
United Kingdom

BIRDWOOD, Gordon Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alliance House 12 Caxton Street London SW1H 0QS England

POPE, Nigel Howard

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

ANCOSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

NORHAM HOUSE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

AUSTEN, Jonathan Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lygon Croft Sandy Way Cobham Surrey KT11 2EY
Country of Residence
United Kingdom

BATES, Julian Francis

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alliance House 12 Caxton Street London SW1H 0QS England
Country of Residence
United Kingdom

CARPENTER, Malcolm Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pennycress Way Newport Pagnell Buckinghamshire MK16 8TT

CHAPMAN, Piers Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alliance House 12 Caxton Street London SW1H 0QS England
Country of Residence
United Kingdom

CHATER, Beth Salena

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langham Lodge Bucklebury Alley Newbury Berkshire RG18 9NH
Country of Residence
United Kingdom

CORNELL, James Martin

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arlington House Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA England
Country of Residence
England

DAVIES, Geoffrey Huw

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, The Chambers Police Street Manchester Greater Manchester M2 7LQ England
Country of Residence
United Kingdom

DUFFIELD, David Mark Johnston

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 West Chiltern Woodcote Reading Berkshire RG8 0SG
Country of Residence
England

EVANS, Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alliance House 12 Caxton Street London SW1H 0QS United Kingdom
Country of Residence
England

JOHNSTON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langford Grange Langford Nr Lechlade Gloucestershire GL7 3LF
Country of Residence
United Kingdom

MOHANLAL, Satish

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Mostyn Gardens London NW10 5QU

NEILSON, Emily Jane, Miss.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arlington House Arlington Business Park Theale Reading Berks RG7 4SA
Country of Residence
England

NEWTON, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alliance House 12 Caxton Street London SW1H 0QS England
Country of Residence
United Kingdom

O'SULLIVAN, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenlawns 21 Broad Highway Cobham Surrey KT11 2RR

POPE, Nigel Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hawthorne Road Bromley Kent BR1 2HN
Country of Residence
England

POTTER, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director Of Property Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 1025 Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA England
Country of Residence
United Kingdom

PULSFORD, Jeffrey Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denesfield 16 Lytton Park Cobham Surrey KT11 2HB
Country of Residence
United Kingdom

REED, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance And Reporting
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England
Country of Residence
England

TIBBETTS, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arlington House Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA England
Country of Residence
England

WORKMAN, David Russell

Date of Birth
Role
Resigned
Director
Occupation
Porperty Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alliance House 12 Caxton Street London SW1H 0QS England
Country of Residence
England

NORHAM HOUSE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Pcp Iii No.3 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
9th Floor Ship Canal House 98 King Street Manchester M2 4WU England

Mr Raymond Jones Harbert

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
75% or more
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
2100 Third Avenue North Suite 600 Birmingham AL35203 United States
Country of Residence
United States