RHM GROUP TWO LIMITED

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4 officers / 31 resignations

ROSE, Simon Alan

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role ACTIVE
director
Date of birth
October 1966
Appointed on
12 November 2018
Nationality
British
Occupation
Solicitor
 
Source data

WILBRAHAM, SIMON NICHOLAS

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Role ACTIVE
Director
Date of birth
July 1969
Appointed on
5 April 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LEGGETT, Duncan Neil

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role ACTIVE
director
Date of birth
September 1979
Appointed on
12 January 2015
Nationality
British
Occupation
Director
 
Source data

WILBRAHAM, SIMON NICHOLAS

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Role ACTIVE
Secretary
Appointed on
31 December 2007
Nationality
BRITISH

MCPHERSON, KASEY

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Role RESIGNED
Director
Date of birth
September 1982
Appointed on
23 May 2018
Resigned on
12 November 2018
Nationality
NEW ZEALANDER
Occupation
DIRECTOR

MCEVOY, EMMETT

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Role RESIGNED
Director
Date of birth
December 1976
Appointed on
20 April 2012
Resigned on
12 January 2015
Nationality
IRISH
Occupation
DIRECTOR

MCDONALD, Andrew John

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role RESIGNED
director
Date of birth
January 1974
Appointed on
15 November 2011
Resigned on
23 May 2018
Nationality
British
Occupation
General Counsel & Company Secretary
 
Source data

SMITH, Antony David

Correspondence address
Premier House Centrium Business Park, Griffiths Ways, St Albans, Hertfordshire, AL1 2RE
Role RESIGNED
director
Date of birth
September 1974
Appointed on
21 July 2011
Resigned on
20 April 2012
Nationality
British
Occupation
None
 
Source data

HEPBURN, JIM

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
21 July 2011
Resigned on
5 April 2015
Nationality
SCOTTISH
Occupation
COMMERCIAL FINANCE DIRECTOR

LEACH, PAUL ALAN

Correspondence address
8 STATION ROAD, BLETCHINGDON, KIDLINGTON, OXFORDSHIRE, UNITED KINGDOM, OX5 3DE
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
2 March 2009
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

Average house price in the postcode OX5 3DE £516,000

WISE, SUZANNE ELIZABETH

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
2 March 2009
Resigned on
15 November 2011
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

PEELER, ANDREW MICHAEL

Correspondence address
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
2 April 2008
Resigned on
21 July 2011
Nationality
BRITISH
Occupation
FINANCE CONTROLLER

PANTER, ALAN JAMES

Correspondence address
14 THORNHILL BRIDGE WHARF, LONDON, N1 0RU
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
1 October 2007
Resigned on
2 April 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode N1 0RU £1,003,000

HINES, CHRISTINE ANNE

Correspondence address
33 SANDHILLS ROAD, BARNT GREEN, BIRMINGHAM, B45 8NP
Role RESIGNED
Secretary
Appointed on
4 June 2007
Resigned on
31 December 2007
Nationality
BRITISH

Average house price in the postcode B45 8NP £750,000

SCHOLFIELD, ROBERT JOHN

Correspondence address
32 THAMES EDGE COURT, CLARENCE STREET, STAINES, MIDDLESEX, TW18 4BU
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
31 May 2007
Resigned on
2 July 2007
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode TW18 4BU £559,000

THOMAS, PAUL

Correspondence address
GLADWYN HOUSE 5 VICTORIA CRESCENT, SHERWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 4DA
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
31 May 2007
Resigned on
31 August 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NG5 4DA £805,000

WATERS, PAUL CHRISTOPHER

Correspondence address
37 AVENUE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 6UW
Role RESIGNED
Secretary
Appointed on
20 October 2006
Resigned on
4 June 2007
Nationality
BRITISH

Average house price in the postcode CV37 6UW £1,386,000

HARTREY, PATRICK MARK

Correspondence address
30 COLHAM ROAD, HILLINGDON, MIDDLESEX, UB8 3WQ
Role RESIGNED
Secretary
Appointed on
29 April 2006
Resigned on
20 October 2006
Nationality
BRITISH

Average house price in the postcode UB8 3WQ £495,000

MURPHY, THOMAS JEROME PETER

Correspondence address
9 ONE TREE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BU
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
13 July 2005
Resigned on
31 July 2006
Nationality
BRITISH
Occupation
GENERAL COUNSEL

Average house price in the postcode HP9 2BU £1,923,000

CROSSLEY, Nigel

Correspondence address
Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Role RESIGNED
director
Date of birth
April 1963
Appointed on
9 July 2004
Resigned on
30 September 2007
Nationality
British
Occupation
Financial Director
 
Source data

Average house price in the postcode HP9 1PE £2,443,000

WILBRAHAM, SIMON NICHOLAS

Correspondence address
19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
29 April 2006
Nationality
BRITISH

Average house price in the postcode AL4 9QG £964,000

CLARKE, JONATHAN MICHAEL RUSHTON

Correspondence address
1 NEWALLS RISE, WARGRAVE, BERKSHIRE, RG10 8AY
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
30 June 2004
Resigned on
31 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG10 8AY £702,000

ALLNER, ANDREW JAMES

Correspondence address
9 THE CRESCENT, BARNES, LONDON, SW13 0NN
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
16 April 2004
Resigned on
13 July 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR CHARTERED ACC

Average house price in the postcode SW13 0NN £3,428,000

SCHURCH, MICHAEL JOHN

Correspondence address
1 ALDERSEY ROAD, GUILDFORD, SURREY, GU1 2ER
Role RESIGNED
Secretary
Appointed on
16 April 2004
Resigned on
30 June 2004
Nationality
BRITISH

Average house price in the postcode GU1 2ER £1,968,000

MCMAHON, IAN REID

Correspondence address
THE GATE HOUSE, BURFIELD ROAD, OLD WINDSOR, BERKSHIRE, SL4 2LH
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
20 January 2003
Resigned on
13 July 2005
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SL4 2LH £1,080,000

SCHURCH, MICHAEL JOHN

Correspondence address
1 ALDERSEY ROAD, GUILDFORD, SURREY, GU1 2ER
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
1 August 2001
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU1 2ER £1,968,000

WOODMOORE, MICHAEL BRIAN

Correspondence address
59 TERRINGTON HILL, MARLOW, BUCKINGHAMSHIRE, SL7 2RE
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
30 July 2001
Resigned on
16 April 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL7 2RE £1,113,000

WILKINSON, PAUL NIGEL

Correspondence address
20 ROEHAMPTON GATE, ROEHAMPTON, LONDON, SW15 5JS
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
30 July 2001
Resigned on
17 January 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW15 5JS £4,349,000

WOODMORE, MICHAEL BRIAN

Correspondence address
59 TERRINGTON HILL, MARLOW, BUCKINGHAMSHIRE, SL7 2RE
Role RESIGNED
Secretary
Appointed on
31 August 2000
Resigned on
16 April 2004
Nationality
BRITISH

Average house price in the postcode SL7 2RE £1,113,000

VAZANOVA, JANKA

Correspondence address
FLAT C, 31 PALACE COURT, LONDON, W2 4LP
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
18 July 2000
Resigned on
1 August 2001
Nationality
SLOVAKIAN
Occupation
PRINCIPAL

Average house price in the postcode W2 4LP £1,903,000

TERRY, KENNETH JOHN

Correspondence address
PEAR TREE HOUSE NO 1 PARKGATE, LONDON, SE3 9XE
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
14 July 2000
Resigned on
1 August 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SE3 9XE £3,259,000

HANSON, RICHARD PETER

Correspondence address
LOW WOOD HOUSE, 24 BLACKHILLS, ESHER, SURREY, KT10 9JW
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
14 July 2000
Resigned on
1 August 2001
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode KT10 9JW £4,875,000

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2000
Resigned on
31 August 2000

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Director
Appointed on
30 March 2000
Resigned on
14 July 2000

LOVITING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Director
Appointed on
30 March 2000
Resigned on
14 July 2000
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