Company information:
Cambridge Riverside Management Company Limited (No: 04813768)
Address: 1 FORDHAM HOUSE COURT NEWMARKET ROAD, FORDHAM, ELY, CB7 5LL, ENGLAND
Status: Active
Incorporated: 27-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CHAS MACKENZIE EDWARDS ( DOB: Apr-1977 From: Jun-2023 )
Current Director: MIKE FRANKL ( DOB: Jul-1948 From: Oct-2020 )
Current Director: ROBERT ROGER KAY ( DOB: Mar-1948 From: Mar-2013 )
Current Director: ROLAND GASTON KLEIN ( DOB: Sep-1940 From: Mar-2014 )
Current Director: LORRAINE MORLEY ( DOB: Sep-1963 From: May-2017 )
Current Secretary: FLAXFIELDS SECRETARIAL LIMITED ( From: Jul-2021 )
Current Secretary: FLAXFIELDS SECRETARIAL LIMITED ( From: Jul-2021 )
Resigned Director: JEREMY BENJAMIN ALLPRESS ( DOB: Mar-1961 From: Sep-2006 To: Sep-2007 )
Resigned Director: JEREMY JOHN BUNCOMBE ( From: Jan-2008 To: May-2017 )
Resigned Director: ANDREW DAVID CATTO ( From: Sep-2006 To: Apr-2008 )
Resigned Director: GORDON NEIL DAVIES ( DOB: Jan-1972 From: Sep-2006 To: Sep-2017 )
Resigned Director: NEIL TIMOTHY EARP ( DOB: Jan-1955 From: Jul-2003 To: Jun-2006 )
Resigned Director: CATHERINE ALEXANDRA ELIZABETH EASTWOOD ( From: Nov-2014 To: May-2017 )
Resigned Director: SUSAN FARRELL ( DOB: Jul-1946 From: Feb-2007 To: Jun-2014 )
Resigned Director: MARTIN JOHN FIELD ( DOB: Feb-1960 From: Jul-2003 To: Jun-2005 )
Resigned Director: DONALD KENNETH GATELEY ( DOB: Oct-1965 From: Oct-2006 To: Jul-2008 )
Resigned Director: PETER HAMILTON-WASON ( DOB: Feb-1954 From: Mar-2014 To: Jul-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2003 To: Jul-2003 )
Resigned Director: STEPHEN WILLIAM JOLLY ( DOB: Sep-1960 From: Jun-2007 To: Apr-2009 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Jun-2005 To: Jun-2006 )
Resigned Director: JAMIE MACNAMARA ( From: Feb-2006 To: Oct-2006 )
Resigned Director: HOWARD MASON ( DOB: Feb-1953 From: Mar-2014 To: May-2017 )
Resigned Director: ROSS HUGH MCNAUGHTON ( From: Feb-2006 To: Jun-2008 )
Resigned Director: GLORIA MILNE ( DOB: Oct-1946 From: May-2010 To: Jan-2017 )
Resigned Director: JONATHAN SIMON MILNER ( DOB: May-1965 From: Mar-2007 To: Oct-2008 )
Resigned Director: PHILIP DOUGLAS MUIR ( From: Oct-2007 To: Jul-2012 )
Resigned Director: JAMES DENNIS STORY ( From: Oct-2008 To: Nov-2011 )
Resigned Director: GORDON ROBERT WARD ( DOB: Jan-1951 From: Sep-2006 To: Feb-2011 )
Resigned Secretary: JONATHAN OLIVER COLES ( From: Dec-2016 To: Jul-2021 )
Resigned Secretary: EPMG LEGAL LIMITED ( From: Jul-2014 To: Nov-2016 )
Resigned Secretary: JAMIE MACNAMARA ( From: Feb-2006 To: Oct-2006 )
Resigned Secretary: HELEN JANE O'KEEFE ( DOB: Jul-1969 From: Jul-2003 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2003 To: Jul-2003 )
Resigned Secretary: JEREMY VINCENT WAGER ( DOB: Jun-1964 From: Jan-2007 To: Jun-2014 )
Persons of Significant Control:
Flaxfields Limited, 3 3, Flaxfields Linton, Cambridge, CB21 4JG, England: Has significant influence or control (Notified: 2018-07-10, Ceased: 2019-07-01)