Company information:
River Capital Management Limited (No: 03099944)
Address: SUITE 6C, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
Status: Active
Incorporated: 09-Aug-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 66300 - Fund management activities
Current Director: MARK BORZOMATO ( DOB: Apr-1973 From: Dec-2019 )
Current Director: MARC FRANCOIS D'ABBADIE ( DOB: May-1978 From: Dec-2019 )
Current Director: JOHN O'BRIEN ( DOB: Mar-1959 From: Jul-2018 )
Current Director: HELEN ELIZABETH PITTAWAY ( DOB: Sep-1974 From: Aug-2020 )
Current Director: JOHN LAURENCE WALKER ( DOB: Apr-1958 From: Oct-2019 )
Current Director: JOHN LAURENCE WALKER ( DOB: Apr-1958 From: Oct-2019 )
Current Secretary: GERALDINE ANN SLOAN ( From: Jun-2019 )
Resigned Director: NEIL ASHBRIDGE ( DOB: May-1955 From: Apr-2019 To: Oct-2019 )
Resigned Director: MARIAN CATTERALL ( From: Feb-2010 To: Aug-2010 )
Resigned Director: PETER JOHN DOHRN ( DOB: Apr-1932 From: Aug-2001 To: Jul-2002 )
Resigned Director: EXPRESS DIRECTORS LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Director: MARK STEPHEN CHARLES FULLER ( DOB: Nov-1960 From: Mar-2002 To: Jan-2010 )
Resigned Director: WILLIAM MATTHEW FURNESS ( DOB: Nov-1948 From: Jun-1996 To: Jul-2011 )
Resigned Director: LISA GREENHALGH ( DOB: Nov-1969 From: Jan-2005 To: May-2019 )
Resigned Director: NEIL KEMSLEY ( DOB: Dec-1946 From: Jul-2001 To: May-2005 )
Resigned Director: KANESH KHILOSIA ( DOB: Dec-1968 From: Oct-2019 To: Jun-2022 )
Resigned Director: GORDON ROBERT MACHEJ ( DOB: May-1960 From: Jun-1996 To: Aug-2001 )
Resigned Director: JEREMY BOSTOCK MOBBS ( DOB: Apr-1958 From: Oct-2001 To: Jul-2002 )
Resigned Director: ELAINE O'DONNELL ( DOB: Jul-1970 From: Aug-2016 To: Dec-2019 )
Resigned Director: ANDREW PETER RIGBY ( DOB: Jun-1957 From: Jan-2006 To: Oct-2009 )
Resigned Director: GERALDINE ANN SLOAN ( DOB: Mar-1965 From: Apr-2019 To: Oct-2019 )
Resigned Director: ROY SWAINSON ( DOB: Apr-1947 From: Feb-2002 To: Jul-2018 )
Resigned Director: SUE WEIR ( From: Sep-2003 To: May-2004 )
Resigned Secretary: DWF SECRETARIAL SERVICES LIMITED ( From: May-2002 To: Jul-2006 )
Resigned Secretary: EXPRESS SECRETARIES LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: WILLIAM MATTHEW FURNESS ( DOB: Nov-1948 From: Aug-2001 To: Oct-2001 )
Resigned Secretary: LISA GREENHALGH ( DOB: Nov-1969 From: Jul-2006 To: May-2019 )
Resigned Secretary: NEIL KEMSLEY ( DOB: Dec-1946 From: Jul-2001 To: Feb-2002 )
Resigned Secretary: GORDON ROBERT MACHEJ ( DOB: May-1960 From: Jun-1996 To: Aug-2001 )
Resigned Secretary: RUTLAND DIRECTORS LIMITED ( From: Sep-1995 To: Jun-1996 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Sep-1995 To: Jun-1996 )
Resigned Secretary: SUSAN JEAN WEIR ( DOB: Mar-1960 From: Oct-2001 To: May-2002 )
Persons of Significant Control:
Merseyside Special Investment Fund Limited, Exchange Court 2nd Floor, Dale Street, Liverpool, Merseyside, L2 2PP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)