RIVERSTONE MANAGEMENT LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
RIVERSTONE MANAGEMENT LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
RIVERSTONE MANAGEMENT LIMITED was incorporated 47 years ago on 12/07/1976 and has the registered number: 01268308. The accounts status is FULL and accounts are next due on 30/09/2024.
RIVERSTONE MANAGEMENT LIMITED was incorporated 47 years ago on 12/07/1976 and has the registered number: 01268308. The accounts status is FULL and accounts are next due on 30/09/2024.
RIVERSTONE MANAGEMENT LIMITED - BRIGHTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARK GATE
BRIGHTON
EAST SUSSEX
BN1 6AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRASER HENRY | Secretary | 2007-07-19 | CURRENT | ||
MR MICHAEL ROGER CAIN | Mar 1972 | British | Director | 2022-10-13 | CURRENT |
MR ANDREW ROBERT CREED | Jun 1983 | British | Director | 2019-03-14 | CURRENT |
FRASER HENRY | Jun 1966 | British | Director | 2012-11-15 | CURRENT |
MS MEGAN LOUISE KIMBELL | Mar 1973 | British | Director | 2023-09-22 | CURRENT |
MISS CHARLOTTE KAY PRITCHARD | Mar 1986 | British | Director | 2021-04-06 | CURRENT |
MR STEPHEN CHARLES ROBERTS | Jun 1965 | British | Director | 2012-11-15 | CURRENT |
MR LUKE ROBERT TANZER | Nov 1965 | Australian | Director | 2003-03-26 | CURRENT |
MR NEIL TAYLOR | Oct 1974 | British | Director | 2021-11-30 | CURRENT |
MARK JULIAN BANNISTER | Jun 1970 | English | Director | 2011-03-09 | CURRENT |
PAUL GREGORY PHILO | Jun 1953 | British | Director | RESIGNED | |
RICHARD JOHN HARRIS | Nov 1961 | British | Director | 1995-10-01 UNTIL 2003-04-30 | RESIGNED |
DAVID FRANCIS OSBOURNE | Oct 1937 | British | Director | 1993-01-01 UNTIL 1996-12-19 | RESIGNED |
MR IAN MALCOLM HEWITT | Sep 1962 | British | Director | 2019-03-14 UNTIL 2021-03-31 | RESIGNED |
MR THOMAS RUPERT KING | Jun 1963 | British | Director | 1993-01-01 UNTIL 1996-12-19 | RESIGNED |
MRS LORNA ANN HEMSLEY | Jan 1967 | British | Director | 2008-09-22 UNTIL 2019-03-14 | RESIGNED |
RICHARD WILLIAM GRAY | Sep 1943 | British | Director | RESIGNED | |
WILLIAM JOHN GILLETT | Jun 1958 | American | Director | 1999-09-10 UNTIL 2007-03-09 | RESIGNED |
WILLIAM JOHN GILLETT | Jun 1958 | American | Director | 2007-03-09 UNTIL 2007-09-05 | RESIGNED |
MRS JEANETTE MARY MANSELL | Jul 1959 | British | Secretary | 1991-07-25 UNTIL 1998-07-31 | RESIGNED |
SUSAN ROSE GILBERT | Jul 1949 | British | Director | RESIGNED | |
ROBERT JOSEPH FORNESS | Oct 1965 | American | Director | 1996-05-01 UNTIL 2000-02-03 | RESIGNED |
PATRICK KEIRAN WALSH | Aug 1953 | Secretary | RESIGNED | ||
MS CATHERINE GERALDINE REGAN | Jan 1964 | British | Secretary | 2002-11-04 UNTIL 2007-07-19 | RESIGNED |
SARAH LOUISE GARROD | Secretary | 2016-01-25 UNTIL 2020-06-15 | RESIGNED | ||
JONATHAN VAUGHAN DRAKE | Oct 1962 | Secretary | 1998-07-31 UNTIL 2002-12-18 | RESIGNED | |
FRANCES LOUISE MOULE | Nov 1961 | Secretary | 2003-12-16 UNTIL 2006-10-30 | RESIGNED | |
DENNIS COYLE GIBBS | Jul 1952 | American | Director | 1999-09-10 UNTIL 2005-08-02 | RESIGNED |
HIROSHI KISHIMOTO | Oct 1946 | Japanese | Director | 1993-01-01 UNTIL 1994-03-16 | RESIGNED |
JOHN C HEAD III | Apr 1948 | American | Director | 1993-01-01 UNTIL 1993-12-31 | RESIGNED |
MUHAMMAD AMER AHMED | Jul 1967 | British | Director | 1998-06-01 UNTIL 2000-04-06 | RESIGNED |
IAN HALL DEAN | Sep 1944 | British | Director | RESIGNED | |
MR ANDREW TREVOR COHEN | Jan 1954 | Director | 1998-06-01 UNTIL 2000-04-30 | RESIGNED | |
RICHARD NORMAN CARVER | May 1965 | British | Director | 1995-10-01 UNTIL 1999-06-22 | RESIGNED |
MR VICTOR WILLIAM BROAD | Feb 1941 | British | Director | 1996-05-01 UNTIL 1998-08-18 | RESIGNED |
JEREMY NICHOLAS BLOXHAM | May 1954 | British | Director | RESIGNED | |
MR NICHOLAS CRAIG BENTLEY | Feb 1960 | British | Director | 1998-06-01 UNTIL 2020-05-22 | RESIGNED |
MR JOHN JOSEPH BATOR | Jun 1964 | Us Citizen | Director | 2002-12-31 UNTIL 2008-10-01 | RESIGNED |
MR RICHARD NICHOLAS BARNETT | Apr 1962 | Director | 2003-03-26 UNTIL 2007-06-22 | RESIGNED | |
MR FREDERICK DUNCAN | Aug 1948 | British | Director | 1993-01-01 UNTIL 1997-10-03 | RESIGNED |
MICHAEL FRANCIS MATHER | Oct 1952 | American | Director | 1998-03-12 UNTIL 1999-08-27 | RESIGNED |
CHARLES GORDON EHRLICH | Apr 1949 | British American | Director | 2003-11-27 UNTIL 2005-08-02 | RESIGNED |
MR KAZUNORI ADACHI | Mar 1956 | Japanese | Director | 1994-04-14 UNTIL 1998-03-20 | RESIGNED |
NEIL LYNDALE COOK | Dec 1955 | British | Director | 1997-01-23 UNTIL 1998-05-22 | RESIGNED |
ASHLEY FEARON | Oct 1955 | British | Director | 1998-06-01 UNTIL 2006-12-31 | RESIGNED |
DAVID ANDREW JORDAN | Dec 1961 | British | Director | 1998-06-01 UNTIL 1999-08-27 | RESIGNED |
JOHN RICHARD LLAMBIAS | Jan 1942 | British | Director | RESIGNED | |
CHARLES GORDON EHRLICH | Apr 1949 | British American | Director | 1999-09-10 UNTIL 2003-05-08 | RESIGNED |
DAVID CHRISTOPHER LONG | May 1957 | British | Director | RESIGNED | |
ROGER CLIFFORD MARKS | Jul 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Riverstone Holdings Limited | 2016-04-06 | Brighton East Sussex | Ownership of shares 75 to 100 percent |