RIDER HUNT INTERNATIONAL LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

RIDER HUNT INTERNATIONAL LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
RIDER HUNT INTERNATIONAL LIMITED was incorporated 35 years ago on 14/10/1988 and has the registered number: 02305615. The accounts status is FULL and accounts are next due on 30/09/2024.

RIDER HUNT INTERNATIONAL LIMITED - KNUTSFORD

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
74902 - Quantity surveying activities

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

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR MATTHEW BRADLEY KIRK Jul 1973 American Director 2023-08-09 CURRENT
KERRY MILNE Mar 1984 British Director 2022-08-15 CURRENT
CHARLES JAMES ROSE Feb 1933 British Director RESIGNED
MR JOHN MICHAEL DOUGLAS YOUNG May 1952 British Director 2008-04-02 UNTIL 2015-05-29 RESIGNED
RON VICTOR REEVES Nov 1952 British Director 2008-04-02 UNTIL 2015-06-29 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2008-04-02 UNTIL 2016-07-22 RESIGNED
IRWIN KIT JACOBSON Dec 1971 Secretary 1998-05-08 UNTIL 2008-04-02 RESIGNED
GEOFFREY BRIAN SMETHURST Jan 1931 British Secretary RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2018-02-16 RESIGNED
KENNETH JAMES WILLIAMSON Aug 1946 Secretary 1992-10-30 UNTIL 1998-05-08 RESIGNED
BRIAN LESLIE JAMES Dec 1938 British Director RESIGNED
MR MARK JAMES WATSON Jul 1964 British Director 2008-04-02 UNTIL 2011-01-12 RESIGNED
MR NICHOLAS DAVID SHORTEN Jan 1968 British Director 2017-10-01 UNTIL 2018-06-30 RESIGNED
DAVID JAMES PATERSON Aug 1983 British Director 2018-06-22 UNTIL 2023-08-09 RESIGNED
MR JAMES DEANS MCFARLANE Sep 1950 British Director 1998-05-13 UNTIL 2010-11-30 RESIGNED
DANIEL GERARD DAVID LANE May 1963 British Director 1998-05-13 UNTIL 2010-04-01 RESIGNED
MR ANDREW LEONARD HAMILTON Jun 1955 British Director 2000-12-19 UNTIL 2012-05-31 RESIGNED
MR PETER RONALD HARTLEY Sep 1947 British Director 2000-12-19 UNTIL 2007-12-17 RESIGNED
MR JEFFREY JOHN HARRISON Aug 1963 English Director 2011-01-17 UNTIL 2018-06-22 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2015-06-29 UNTIL 2017-10-01 RESIGNED
ROBIN JOHN CAMPBELL Jun 1929 British Director RESIGNED
NEIL ALEXANDER BRUCE Aug 1960 British Director 2008-04-02 UNTIL 2009-05-01 RESIGNED
MR GRANT RAE ANGUS Jul 1970 British Director 2018-06-30 UNTIL 2022-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler Group Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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