Company information:
Riverstone Holdings Limited (No: 02709527)
Address: PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU, UNITED KINGDOM
Status: Active
Incorporated: 24-Apr-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL ROGER CAIN ( DOB: Mar-1972 From: Oct-2023 )
Current Director: ANDREW ROBERT CREED ( DOB: Jun-1983 From: Mar-2019 )
Current Director: LUKE ROBERT TANZER ( DOB: Nov-1965 From: Sep-2008 )
Current Secretary: SARAH LOUISE GARROD ( From: Jan-2016 )
Current Secretary: FRASER HENRY ( From: Jul-2007 )
Resigned Director: JOHN JOSEPH BATOR ( DOB: Jun-1964 From: Dec-2002 To: Mar-2016 )
Resigned Director: NICHOLAS CRAIG BENTLEY ( DOB: Feb-1960 From: Jun-2000 To: Aug-2021 )
Resigned Director: NEIL LYNDALE COOK ( DOB: Dec-1955 From: May-1995 To: May-1998 )
Resigned Director: IAN HALL DEAN ( DOB: Sep-1944 From: Apr-1992 To: Dec-1995 )
Resigned Director: CHARLES GORDON EHRLICH ( DOB: Apr-1949 From: Sep-1999 To: May-2003 )
Resigned Director: ROBERT JOSEPH FORNESS ( DOB: Oct-1965 From: Nov-1997 To: Feb-2000 )
Resigned Director: DENNIS COYLE GIBBS ( From: Sep-1999 To: Jun-2010 )
Resigned Director: WILLIAM JOHN GILLETT ( DOB: Jun-1958 From: Sep-1999 To: Mar-2007 )
Resigned Director: RICHARD JOHN HARRIS ( DOB: Nov-1961 From: Jan-1996 To: Apr-2003 )
Resigned Director: JOHN C HEAD III ( DOB: Apr-1948 From: Jul-1992 To: Dec-1993 )
Resigned Director: LORNA ANN HEMSLEY ( DOB: Jan-1967 From: Sep-2008 To: Mar-2019 )
Resigned Director: KATSUYA KIMURA ( DOB: Jun-1944 From: Feb-1993 To: May-1995 )
Resigned Director: ISAO KUZUHARA ( DOB: Jul-1936 From: Jul-1992 To: May-1995 )
Resigned Director: DAVID FRANCIS OSBOURNE ( DOB: Oct-1937 From: Jul-1992 To: May-1995 )
Resigned Director: PAUL GREGORY PHILO ( DOB: Jun-1953 From: Oct-1992 To: Aug-1997 )
Resigned Director: BRUCE GLENN POLLACK ( DOB: Mar-1959 From: Dec-1992 To: May-1995 )
Resigned Director: LESTER POLLACK ( DOB: Aug-1933 From: Jul-1992 To: May-1995 )
Resigned Director: CATHERINE GERALDINE REGAN ( DOB: Jan-1964 From: Aug-2005 To: Jul-2007 )
Resigned Director: ERIC PAUL SALSBERG ( From: Dec-1997 To: Dec-1997 )
Resigned Director: RONALD SCHOKKING ( From: Dec-1997 To: Dec-1997 )
Resigned Director: MICHAEL CRAIG STODDART ( DOB: Mar-1932 From: Jul-1992 To: May-1995 )
Resigned Director: CANDACE LEE STRAIGHT ( DOB: Oct-1947 From: Jul-1992 To: Dec-1993 )
Resigned Director: THE DAI-TOKYO FIRE AND MARINE INSURANCE COMPANY LIMITED ( DOB: Mar-1918 From: Jul-1992 To: Feb-1993 )
Resigned Director: JAN ERIK HERNFRID WANGARD ( DOB: Oct-1959 From: Nov-1998 To: Apr-1999 )
Resigned Director: MICHAEL CLIVE WATSON ( DOB: Jun-1954 From: May-1995 To: Mar-2000 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Apr-1992 To: Jul-1992 )
Resigned Secretary: JONATHAN VAUGHAN DRAKE ( DOB: Oct-1962 From: Sep-1998 To: Dec-2002 )
Resigned Secretary: FRANCES LOUISE MOULE ( DOB: Nov-1961 From: Dec-2003 To: Oct-2006 )
Resigned Secretary: CATHERINE GERALDINE REGAN ( DOB: Jan-1964 From: Nov-2002 To: Jul-2007 )
Resigned Secretary: PATRICK KEIRAN WALSH ( DOB: Aug-1953 From: Jul-1992 To: Sep-1998 )