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Richards Investments Limited (No: 02467363)

Address: C/O DELOITTE LLP, FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 02-Jun-1990

Accounts Next Due: 31-Aug-2020

Next Confirmation Statement Due: 15-Jun-2021

Industry Class: 74990 - Non-trading company

Current Director: RICHARD LEEROY BURCHILL ( DOB: Dec-1971   From: Aug-2006  )

Current Director: RICHARD DEDOMBAL ( DOB: Feb-1965   From: May-2012  )

Current Director: GILLIAN ANNE HAGUE ( DOB: Feb-1965   From: Sep-2005  )

Current Director: SALLY MARION WIGHTMAN ( DOB: Nov-1968   From: Mar-2011  )

Current Secretary: REBECCA ROSE FLAHERTY (   From: Dec-2014  )

Resigned Director: ROSALYN MARGARET BALL ( DOB: Apr-1960   From: Jul-1992   To: Oct-1992  )

Resigned Director: DAVID NIGEL BROWN ( DOB: Jul-1961   From: Jul-1999   To: Aug-2006  )

Resigned Director: JOHN MACAULEY LAMBIE CLARK (   From: Oct-1992   To: Jul-1998  )

Resigned Director: PAUL COACKLEY ( DOB: Dec-1960   From: Mar-1999   To: Jul-1999  )

Resigned Director: JULIE SOOK HEIN CROSSLAND ( DOB: Jun-1971   From: Feb-2006   To: May-2007  )

Resigned Director: COLIN PETER DUCKELS ( DOB: Oct-1953   From: Oct-2000   To: Feb-2011  )

Resigned Director: DAVID GARTH ( DOB: Dec-1947   From: Jul-1998   To: Feb-1999  )

Resigned Director: RICHARD SPENCER GLANVILLE ( DOB: Aug-1955   From: Feb-1999   To: Jul-1999  )

Resigned Director: ADAM ALEXANDER GOLDMAN ( DOB: Mar-1966   From: Jul-1999   To: Feb-2006  )

Resigned Director: MARK ANTHONY HEALEY ( DOB: Feb-1962   From: Sep-2005   To: Feb-2012  )

Resigned Director: IAN PETER JACKMAN ( DOB: Aug-1946   From: Jul-1999   To: Sep-2005  )

Resigned Director: GUY ANTONY JOHNSON ( DOB: Apr-1956   From: Jul-1992   To: Oct-1992  )

Resigned Director: DEREK JOHN LOVELOCK ( DOB: Jan-1950   From: Oct-1992   To: Jul-1999  )

Resigned Director: GORDON RENNISON ( DOB: Mar-1952   From: Oct-1992   To: Sep-1993  )

Resigned Director: SEARS CORPORATE DIRECTOR LIMITED (   From: Mar-1999   To: Jul-1999  )

Resigned Director: NICHOLAS LEIGH SMITH ( DOB: Dec-1954   From: Jul-1999   To: Oct-1999  )

Resigned Secretary: ANITA DIANA APPLEBEE ( DOB: May-1959   From: Jul-1992   To: Oct-1992  )

Resigned Secretary: JAYABADURI BERGAMIN ( DOB: Sep-1972   From: Apr-2008   To: Nov-2008  )

Resigned Secretary: DAPHNE VALERIE CASH (   From: Oct-1992   To: Aug-2000  )

Resigned Secretary: MICHELLE HAZEL COX (   From: Mar-2005   To: Apr-2009  )

Resigned Secretary: ANTHONY GORDON FARNDON (   From: Oct-2014   To: Dec-2014  )

Resigned Secretary: BEVERLEY HICKS (   From: Sep-2003   To: Mar-2005  )

Resigned Secretary: IAN PETER JACKMAN ( DOB: Aug-1946   From: Aug-2000   To: Sep-2000  )

Resigned Secretary: GURPAL PREMI (   From: Jul-2013   To: Oct-2014  )

Resigned Secretary: KIMBERLY DONNA RODIE (   From: Nov-2008   To: Jun-2011  )

Resigned Secretary: REBECCA JAYNE STEVENSON ( DOB: Jan-1968   From: Sep-2000   To: Sep-2003  )

Resigned Secretary: AISHA LEAH WALDRON (   From: Jun-2011   To: Jun-2013  )

Persons of Significant Control:

A.G. Clothing Limited, Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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