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RH OLDCO LIMITED

Company number 00062065

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Officers: 44 officers / 40 resignations

WILBRAHAM, Simon Nicholas

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Active
Secretary
Appointed on
31 December 2007
Nationality
British

LEGGETT, Duncan Neil

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Active
Director
Date of birth
September 1979
Appointed on
12 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE, Simon Alan

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Active
Director
Date of birth
October 1966
Appointed on
12 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILBRAHAM, Simon Nicholas

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Active
Director
Date of birth
July 1969
Appointed on
22 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AUSTEN, Peter David

Correspondence address
Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY
Role Resigned
Secretary
Appointed on
11 September 1992
Resigned on
17 January 1994
Nationality
British

BURTON, Denise Patricia

Correspondence address
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Secretary
Appointed on
17 March 1995
Resigned on
31 August 2000
Nationality
British

HARTREY, Patrick Mark

Correspondence address
30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
Role Resigned
Secretary
Appointed on
29 April 2006
Resigned on
20 October 2006
Nationality
British

HINES, Christine Anne

Correspondence address
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
Role Resigned
Secretary
Appointed on
4 June 2007
Resigned on
31 December 2007
Nationality
British

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
17 January 1994
Resigned on
17 March 1995
Nationality
British

WATERS, Paul Christopher

Correspondence address
37 Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UW
Role Resigned
Secretary
Appointed on
20 October 2006
Resigned on
4 June 2007
Nationality
British

WILBRAHAM, Simon Nicholas

Correspondence address
19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
29 April 2006
Nationality
British

WOODMORE, Michael Brian

Correspondence address
59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
30 September 2003
Nationality
British

ALLNER, Andrew James

Correspondence address
9 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
December 1953
Appointed on
16 April 2004
Resigned on
13 July 2005
Nationality
British
Occupation
Finance Director Chartered Acc

AUSTEN, Peter David

Correspondence address
Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY
Role Resigned
Director
Date of birth
May 1954
Appointed before
13 November 1993
Resigned on
28 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, Peter

Correspondence address
12 Tallow Road, Brentford, Middlesex, TW8 8EU
Role Resigned
Director
Date of birth
April 1953
Appointed before
13 November 1993
Resigned on
7 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Andrew James Read

Correspondence address
1 The White House, Church Road, Penn, Buckinghamshire, HP10 8EG
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 July 2002
Resigned on
31 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Jonathan Michael Rushton

Correspondence address
1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 June 2004
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COHEN, Laurence Anthony

Correspondence address
4 Old Mill Lane, Temple, Marlow, Buckinghamshire, SL7
Role Resigned
Director
Date of birth
February 1930
Appointed before
13 November 1993
Resigned on
22 February 1994
Nationality
British
Occupation
Company Director

CRADDOCK, Martin Keith Robert

Correspondence address
The Dairy House, St Nicholas Farm, Hurst, Berkshire, RG10 0TA
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 July 1997
Resigned on
20 May 2005
Nationality
British
Occupation
Director

CROSSLEY, Nigel

Correspondence address
Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 July 2004
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

DUNCAN, Ian Alexander

Correspondence address
Durham House, Durham Place, London, SW3 4ET
Role Resigned
Director
Date of birth
April 1946
Appointed on
14 February 1994
Resigned on
12 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAWORTH, John Rufus

Correspondence address
3 Sheridan Drive, Reigate, Surrey, RH2 0UE
Role Resigned
Director
Date of birth
October 1943
Appointed on
23 July 1993
Resigned on
31 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

JONES, Peter William

Correspondence address
Tilegarth, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SL
Role Resigned
Director
Date of birth
March 1945
Appointed before
13 November 1994
Resigned on
31 August 2000
Nationality
British
Occupation
Director

LAWSON, Robert

Correspondence address
36 Exeter Road, London, NW2 4SB
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 May 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Director

MARCHANT, Richard Norman

Correspondence address
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Role Resigned
Director
Date of birth
June 1946
Appointed on
12 July 1999
Resigned on
31 August 2000
Nationality
British
Occupation
Company Secretary/Director

MCDONALD, Andrew John

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 November 2011
Resigned on
23 May 2018
Nationality
British
Country of residence
England
Occupation
General Counsel & Company Secretary

MCEVOY, Emmett

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
December 1976
Appointed on
20 April 2012
Resigned on
12 January 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MCKIRSAN, David Neil

Correspondence address
Finch House, 3 Knottocks Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AH
Role Resigned
Director
Date of birth
August 1943
Appointed before
13 November 1993
Resigned on
31 August 2000
Nationality
British
Occupation
Company Director

MCPHERSON, Kasey

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
September 1982
Appointed on
23 May 2018
Resigned on
12 November 2018
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

METAXA, Patrick Alexander

Correspondence address
63 Ridgway Place, London, SW19 4SP
Role Resigned
Director
Date of birth
May 1932
Appointed before
13 November 1993
Resigned on
2 February 1996
Nationality
British
Occupation
Company Director

MURPHY, Thomas Jerome Peter

Correspondence address
9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 July 2005
Resigned on
31 July 2006
Nationality
British
Occupation
General Counsel

PANTER, Alan James, Mr.

Correspondence address
14 Thornhill Bridge Wharf, London, N1 0RU
Role Resigned
Director
Date of birth
October 1971
Appointed on
31 May 2007
Resigned on
2 April 2008
Nationality
British
Occupation
Chartered Accountant

PEELER, Andrew Michael

Correspondence address
108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 April 2008
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Controller

PHILLIPS, Timothy Richard

Correspondence address
2 Nashdom, Nashdom Lane, Burnham, Slough, Berkshire, SL1 8NJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 October 2005
Resigned on
29 April 2006
Nationality
British
Occupation
Director

PHILLIPS, Timothy Richard

Correspondence address
Garthdale, Highclere, Newbury, Berkshire, RG15 9QU
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 April 1994
Resigned on
30 June 1997
Nationality
British
Occupation
Accoutant