RADIANZ LIMITED

03918478
1 BRAHAM STREET LONDON UNITED KINGDOM E1 8EE

People & Contacts

Contact Details
Registered Address 1
BRAHAM STREET LONDON UNITED KINGDOM

E1 8EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROHOLDCO. LIMITED 28 Mar 2000 - 10 May 2000
TRUSHELFCO (NO.2610) LIMITED 03 Feb 2000 - 28 Mar 2000
People

Current directors

NEWGATE STREET SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 29 Apr 2005

Appointment Type: C

Other Appointments: None

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MR ANTONY JOHN GARA

Birthdate: Jun 1974

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 23 Sep 2019

Appointment Type: D

Other Appointments: None

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HOPE HANNAH MCFARLANE-EDMOND

Birthdate: Jan 1993

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 25 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS CHRISTINA BRIDGET RYAN

Birthdate: Nov 1960

Nationality: IRISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 27 Jul 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

DENISE MARIE CLOLERY

Birthdate: N/A

Nationality: BRITISH

Address: 130 EAST 67TH STREET 3B 10021

Date Appointed: 09 Feb 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN EMERY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 42 FORGE END HERTFORDSHIRE AL23EQ

Date Appointed: 23 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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CAROLINE EMMA GRIFFIN PAIN

Birthdate: Feb 1964

Nationality: BRITISH

Address: TOP APARTMENT 11 WARWICK SQUARE SW1V2AA

Date Appointed: 29 May 2002

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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ROSEMARY ELISABETH SCUDAMORE MARTIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: LITTLE BATTS SURREY RH20JT

Date Appointed: 06 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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DAVID ROSS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 4 HAWTREES HERTFORDSHIRE WD78LP

Date Appointed: 14 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 03 Feb 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR PHILIP NORMAN ALLENBY

Birthdate: Aug 1960

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 24 Feb 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN ALLKINS

Birthdate: Jul 1949

Nationality: BRITISH

Address: CHARNWOOD 33 MARSHAM WAY SL98AB

Date Appointed: 11 May 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MRS HELEN LOUISE ASHTON

Birthdate: May 1962

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 22 Dec 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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FRANCOIS BARRAULT

Birthdate: Aug 1960

Nationality: FRENCH

Address: AVENUE HAMOIR 39

Date Appointed: 29 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DANIEL BASTIDE

Birthdate: Nov 1972

Nationality: BRITISH

Address: 62 THIRSK ROAD SW115SX

Date Appointed: 15 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MS LOUISE ALISON CLARE BLACKWELL

Birthdate: Dec 1981

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 16 May 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ALBERTO BUFFA

Birthdate: Jul 1985

Nationality: ITALIAN

Address: PP A9F BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 18 May 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR GARY BRUCE BULLARD

Birthdate: Mar 1957

Nationality: BRITISH

Address: OLD PALACE PLACE THE GREEN SURREY TW91NQ

Date Appointed: 29 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JEAN YVES CHARLIER

Birthdate: Oct 1963

Nationality: BELGIAN

Address: 51 QUEENS ACRE BERKSHIRE SL42BE

Date Appointed: 11 May 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN COLE

Birthdate: Sep 1970

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 16 Oct 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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RICHARD CONRAD DALE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 14 HIGHFIELD ROAD SANDRIDGE HERTFORDSHIRE AL49BU

Date Appointed: 29 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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HOWARD EDELSTEIN

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 33 SLEEPER STREET APARTMENT 306 MA 02210

Date Appointed: 10 Sep 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR HOWARD FORD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 12 TEKELS AVENUE SURREY GU152LB

Date Appointed: 14 Feb 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ANDREW SHELDON GARARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: WISTERIA HOUSE 67 KINGSTON LANE MIDDLESEX TW119HN

Date Appointed: 06 Apr 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DOUGLAS LANE GILSTRAP

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 48 SHIELDS ROAD CONNETICUT 06820

Date Appointed: 22 May 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP NEVILL GREEN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 06 Sep 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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DAVID JOHN GRIGSON

Birthdate: Oct 1954

Nationality: BRITISH

Address: BAINTON FARMHOUSE TALLINGTON ROAD, BAINTON LINCOLNSHIRE PE93AF

Date Appointed: 30 Jun 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MRS ABIGAIL VICTORIA HARDING

Birthdate: May 1990

Nationality: BRITISH

Address: PPA9F BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 23 Sep 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN ARCHIBALD KELLY

Birthdate: Nov 1965

Nationality: BRITISH

Address: 5 HAYWARD ROAD SURREY KT70BF

Date Appointed: 29 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JACQUES KERREST

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 7436 OLD MAPLE SQUARE, VIRGINIA 22102

Date Appointed: 10 Sep 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JEAN CLAUDE MARCHAND

Birthdate: Jan 1946

Nationality: SWISS

Address: CHEMIN DU PORT DE BELLERIVE

Date Appointed: 11 May 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ROSEMARY ELISABETH SCUDAMORE MARTIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: LITTLE BATTS SURREY RH20JT

Date Appointed: 06 Apr 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH MOHUN

Birthdate: Oct 1990

Nationality: AUSTRALIAN

Address: PPA9F BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 01 Jun 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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NEIL ANDREW ROGERS

Birthdate: Jul 1958

Nationality: BRITISH

Address: OAK HOUSE MANOR ROAD BUCKINGHAMSHIRE HP108HY

Date Appointed: 29 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 03 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN SAYERS

Birthdate: Jun 1953

Nationality: BRITISH

Address: THE CLOCKHOUSE 6 OLD FIELD WOOD SURREY GU228AN

Date Appointed: 28 May 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JEFFREY COOPER TWENTYMAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 22 HOLLYCROFT AVENUE NW37QL

Date Appointed: 15 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANGER URE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 106 HIGHGATE HILL N65HE

Date Appointed: 22 May 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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KATHRYN ALICE ZIELINSKI

Birthdate: Jul 1990

Nationality: BRITISH

Address: 1 BRAHAM STREET E18EE

Date Appointed: 23 Mar 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARY'S COURT TINGEWICK BUCKS MK184RE

Date Appointed: 03 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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