RIVENDELL (UK) LIMITED

Directors and Company Secretaries

Current Directors

Robert Evans
1 Dec 2004 ⇒ Present day (9 Years ) Director
Mark Jennings
24 Jun 2002 ⇒ Present day (12 Years ) Company Secretary
24 Jun 2002 ⇒ Present day (12 Years ) Director
Correna Jennings
20 Dec 2002 ⇒ Present day (11 Years ) Director

Past Directors

Cfl Secretaries Limited
24 Jun 2002 ⇒ 24 Jun 2002 (1 Day ) Nominated Secretary
First Directors Limited
26 Mar 1998 ⇒ 14 Jul 1998 (3 Months ) Nominated Director
First Secretaries Limited
26 Mar 1998 ⇒ 14 Jul 1998 (3 Months ) Nominated Secretary
Correna Jennings
1 Jun 1999 ⇒ 1 Aug 2001 (2 Years ) Director
Mark Jennings
14 Jul 1998 ⇒ 24 Jun 2002 (3 Years ) Director
14 Jul 1998 ⇒ 24 Jun 2002 (3 Years ) Company Secretary
Mazhar Khan
24 Jun 2002 ⇒ 24 Jun 2002 (1 Day ) Director
John Lines
1 Aug 2001 ⇒ 24 Jun 2002 (10 Months ) Director
24 Jun 2002 ⇒ 20 Dec 2002 (5 Months ) Director
14 Jul 1998 ⇒ 31 May 1999 (10 Months ) Director

Official Related Documents

22 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY JENNINGS / 30/03/2010
22 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CORRENA ALISA JENNINGS / 30/03/2010
22 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN EVANS / 30/03/2010
21 Apr 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
28 Jul 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
12 Apr 2007 363s - Annual Return
RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
24 Apr 2006 363s - Annual Return
RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
18 May 2005 363s - Annual Return
RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
5 Jan 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 May 2004 363s - Annual Return
RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
1 Jul 2003 363s - Annual Return
RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
6 Mar 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Mar 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Dec 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
12 Dec 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Dec 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
12 Dec 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
1 Jul 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
1 Jul 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
1 Jul 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
1 Jul 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
1 Jul 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
27 Mar 2002 363s - Annual Return
RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
11 Jan 2002 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
13 Dec 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Dec 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
1 May 2001 363s - Annual Return
RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
24 Mar 2000 363s - Annual Return
RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
18 Jun 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 Jun 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 May 1999 363s - Annual Return
RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
23 Jul 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Jul 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
20 Jul 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
20 Jul 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED