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 - BRIGHTON

This company is listed in the following categories:
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

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