RIOSSI LIMITED - LONDON


Company Profile Company Filings

Overview

RIOSSI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RIOSSI LIMITED was incorporated 36 years ago on 08/10/1987 and has the registered number: 02175222. The accounts status is FULL.

RIOSSI LIMITED - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK BRANDWOOD Aug 1964 British Director 2017-11-30 CURRENT
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2011-06-06 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 CURRENT
MR DAVID MORROW Aug 1945 British Director 2001-06-01 UNTIL 2002-06-30 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2004-03-12 UNTIL 2006-12-15 RESIGNED
MR ALAN DONALD PARKINSON Oct 1962 British Director 2005-03-03 UNTIL 2005-09-01 RESIGNED
MR SHANKAR RAMANATHAN Apr 1964 British Director 2004-05-26 UNTIL 2005-02-23 RESIGNED
ANDREW JAMES MORRIS Jul 1972 British Director 2007-09-10 UNTIL 2008-11-04 RESIGNED
MR HOWARD DAVID LINCOLN Mar 1967 British Director 2015-12-18 UNTIL 2017-11-30 RESIGNED
MARK ANDREW LAMBERT Mar 1966 British Director 2005-08-17 UNTIL 2006-03-13 RESIGNED
MR THOMAS PETER KENNEDY Jan 1958 British Director 2008-11-04 UNTIL 2012-03-19 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2009-03-30 UNTIL 2010-02-01 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2006-12-15 UNTIL 2012-10-31 RESIGNED
ANTHONY EDWARD PEPPARD Sep 1958 Irish Director 2004-05-26 UNTIL 2004-12-31 RESIGNED
ANDREW RICHARD TEALE Nov 1962 British Director 1997-08-22 UNTIL 2001-02-28 RESIGNED
RAYMOND REAH Jul 1946 Secretary RESIGNED
IAN CHARLES FRANKS Jan 1965 British Secretary 2000-08-07 UNTIL 2004-03-12 RESIGNED
MR STEPHEN JOHN POTTER Apr 1958 British Secretary 1996-02-05 UNTIL 1997-08-21 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 2005-08-22 UNTIL 2006-07-14 RESIGNED
MR GARRY CUTHBERTSON Jan 1956 British Secretary 1997-08-21 UNTIL 2000-08-07 RESIGNED
MR DAVID EDMUND CARTLEDGE Nov 1946 British Director 2005-08-17 UNTIL 2010-09-21 RESIGNED
ROBERT ANDREW BAILEY May 1966 British Director 2005-03-03 UNTIL 2009-02-27 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2010-02-01 UNTIL 2011-06-06 RESIGNED
THOMAS JOHN BOOTH Nov 1954 British Director 2005-03-03 UNTIL 2005-09-01 RESIGNED
PETER MARTIN BOWLER Nov 1955 British Director 1994-08-08 UNTIL 2000-11-28 RESIGNED
JOCELYN NADAULD BRUSHFIELD May 1970 British Director 2010-09-21 UNTIL 2015-12-18 RESIGNED
MR ANDREW STEPHEN CARNELL Jun 1957 British Director RESIGNED
MR MARTYN DENNIS CARNELL Apr 1956 British Director RESIGNED
PAUL JAMES CARNELL Aug 1954 British Director RESIGNED
ADRIAN LEONARD PATTERN Feb 1969 British Director 2001-06-01 UNTIL 2007-09-10 RESIGNED
MR GARRY CUTHBERTSON Jan 1956 British Director 1997-08-21 UNTIL 2000-08-07 RESIGNED
MR PAUL WILLIAM HENRY DIXON Aug 1943 British Director 1997-08-21 UNTIL 2004-05-27 RESIGNED
MR SIMON TIMOTHY DIXON Jul 1966 British Director 1997-08-22 UNTIL 2004-05-27 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2006-07-14 UNTIL 2011-06-06 RESIGNED
KEITH HAISMAN Sep 1949 British Director 2005-08-17 UNTIL 2006-07-14 RESIGNED
MARK STANWORTH Nov 1964 British Director 2004-05-26 UNTIL 2005-03-31 RESIGNED
MARK ANDREW SPICKNELL Sep 1967 British Director 2005-03-03 UNTIL 2007-09-10 RESIGNED
CHRISTOPHER PETER ELTON Jul 1960 British Director 2000-07-20 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lombard North Central Plc 2016-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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