RNHG LIMITED

03896115
SUITE 1 1ST FLOOR 1 DUCHESS STREET LONDON W1W 6AN

People & Contacts

Contact Details
Registered Address SUITE 1
1ST FLOOR 1 DUCHESS STREET LONDON

W1W 6AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROGRAMMEMASTER LIMITED 17 Dec 1999 - 14 Feb 2014
People

Current directors

MR JOHN DAVID WEBBER

Birthdate: Mar 1947

Nationality: BRITISH

Address: SUITE 1 1ST FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 01 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN LESLIE CHARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 10 COMFREY CLOSE BERKSHIRE RG405YN

Date Appointed: 05 Jul 2004

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID THOMAS ELLINGHAM

Birthdate: Dec 1953

Nationality: BRITISH

Address: 65 BROOKMANS AVENUE BROOKMANS PARK HERTFORDSHIRE AL97QG

Date Appointed: 28 Apr 2006

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR ROBERT GIDEON MIDDLEMISS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 1 HILLSIDE CLOSE BROCKHAM SURREY RH37ES

Date Appointed: 18 Oct 2000

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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QA REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 17 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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BENJAMIN KENNETH STANLEY

Birthdate: Apr 1959

Nationality: BRITISH

Address: 15 NEWLAND STREET BRAYBROOKE LEICESTERSHIRE LE168LW

Date Appointed: 21 Jan 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR MARTIN THORNEYCROFT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 18 GREAT GROVES GOFFS OAK HERTFORDSHIRE EN76SX

Date Appointed: 10 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR JEFF ALTMAN

Birthdate: Feb 1953

Nationality: AMERICAN

Address: SUITE 1 1ST FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 18 Sep 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR LEE ANTONY BERRY

Birthdate: Feb 1971

Nationality: BRITISH

Address: SUITE 1 1ST FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 01 Jan 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BLOOR

Birthdate: Jun 1977

Nationality: BRITISH

Address: 31 UNIVERSITY ROAD SW192BU

Date Appointed: 21 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN LESLIE CHARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 10 COMFREY CLOSE BERKSHIRE RG405YN

Date Appointed: 05 Jul 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ASHLEY COWAN

Birthdate: Apr 1975

Nationality: BRITISH

Address: 15 MOULSHAM CHASE ESSEX CM20TB

Date Appointed: 21 Jan 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS ELLINGHAM

Birthdate: Dec 1953

Nationality: BRITISH

Address: 65 BROOKMANS AVENUE BROOKMANS PARK HERTFORDSHIRE AL97QG

Date Appointed: 31 Oct 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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TRACEY DOREEN FARRELL

Birthdate: Apr 1962

Nationality: BRITISH

Address: NASHENDEN LEE CHAPEL LANE ESSEX SS165NX

Date Appointed: 23 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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PAUL JONATHAN GROMAN MARKS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 18 HOLYWELL ROW EC2A4JB

Date Appointed: 23 Dec 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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KENNETH PETER JUDGE

Birthdate: Mar 1955

Nationality: BRITISH

Address: LE VALLESPIR 25 BLVD DU LARVOTTO

Date Appointed: 19 Oct 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JACOB STEPHEN LEW

Birthdate: Aug 1980

Nationality: BRITISH

Address: SUITE 1 1ST FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 01 Sep 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT LUCAS

Birthdate: Apr 1951

Nationality: BRITISH

Address: APARTMENT 6 ADMIRALS PLACE 24-27 THE LEAS ESSEX SS07BF

Date Appointed: 21 Jan 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR KEVIN GERARD MCCARTHY

Birthdate: Sep 1958

Nationality: ENGLISH

Address: 66 ROSEBERY ROAD MIDDLESEX TW32RF

Date Appointed: 10 May 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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QA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 17 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW SMITH

Birthdate: Dec 1956

Nationality: BRITISH

Address: ACORN HOUSE POTASH ROAD ESSEX CM111HG

Date Appointed: 23 Dec 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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BENJAMIN KENNETH STANLEY

Birthdate: Apr 1959

Nationality: BRITISH

Address: 15 NEWLAND STREET BRAYBROOKE LEICESTERSHIRE LE168LW

Date Appointed: 21 Jan 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN THORNEYCROFT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 18 GREAT GROVES GOFFS OAK HERTFORDSHIRE EN76SX

Date Appointed: 31 Oct 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN WALCZAK

Birthdate: Jan 1958

Nationality: BRITISH

Address: PERMIAH BEEHIVE CHASE, HOOK END ESSEX CM150PD

Date Appointed: 28 Feb 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXANDER WEBBER

Birthdate: Jan 1980

Nationality: BRITISH

Address: SUITE 1 1ST FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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