RADA IN BUSINESS LIMITED

03999577
18-22 CHENIES STREET LONDON WC1E 7PA

People & Contacts

Contact Details
Registered Address 18-22
CHENIES STREET LONDON

WC1E 7PA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RADA ENTERPRISES LIMITED 12 Jun 2000 - 03 Feb 2017
CHARCO 834 LIMITED 23 May 2000 - 12 Jun 2000
People

Current directors

MS ELIZABETH JANE ARCHBOLD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 24-25 SCALA STREET W1T2HP

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MS JUDITH VALERIE CHAN

Birthdate: May 1965

Nationality: MALAYSIAN

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 05 May 2023

Appointment Type: D

Other Appointments: None

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NIAMH DOWLING

Birthdate: Oct 1955

Nationality: IRISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 18 Aug 2022

Appointment Type: D

Other Appointments: None

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MRS AMANDA JANE LINE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR JON-MARCUS EMIL RYDER

Birthdate: Jan 1971

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 03 Aug 2021

Appointment Type: D

Other Appointments: None

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MS HELEN ELIZABETH SELWOOD

Birthdate: Aug 1978

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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HELEN SLATER

Birthdate: Jul 1978

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 22 Oct 2020

Appointment Type: D

Other Appointments: None

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MS BRIDGET CAROLINE MARY SPICER

Birthdate: Jun 1957

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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CHARLIE GABRIEL WALKER-WISE

Birthdate: Apr 1978

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

LINDA GARFORTH

Birthdate: N/A

Nationality:

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 01 Aug 2012

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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ANTONIA GILLUM-WEBB

Birthdate: Jun 1958

Nationality: BRITISH

Address: TYNINGS KITE HILL, SELBORNE HAMPSHIRE GU343LA

Date Appointed: 01 Oct 2002

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 23 May 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR FRASER GAWAINE MUNRO JOPP

Birthdate: N/A

Nationality:

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 08 Jun 2016

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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ANNE RUSSELL

Birthdate: Sep 1945

Nationality: BRITISH

Address: FLAT G 123 GLOUCESTER PLACE W1H3PJ

Date Appointed: 21 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH ANNE WELCH

Birthdate: N/A

Nationality:

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 13 Jun 2019

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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(ESTATE OF) RICHARD SAMUEL ATTENBOROUGH

Birthdate: Jul 1923

Nationality: BRITISH

Address: BEAVER LODGE RICHMOND GREEN SURREY TW91NQ

Date Appointed: 21 Jun 2000

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES KNEVETT BARRATT

Birthdate: May 1958

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 01 Feb 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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NICHOLAS ARTHUR BEAMISH BARTER

Birthdate: Aug 1940

Nationality: BRITISH

Address: CRAIGFIELD BARTLOW ROAD ASHDON ESSEX CB102HR

Date Appointed: 11 Jun 2001

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON GEORGE FRANCIS GRAHAM BERRY

Birthdate: Oct 1957

Nationality: BRITISH

Address: BERRY BROS & RUDD LTD ST. JAMES'S STREET SW1A1EG

Date Appointed: 13 Jun 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ROBERT ANTHONY BOURNE

Birthdate: Apr 1950

Nationality: BRITISH

Address: 100 CHEYNE WALK SW100DQ

Date Appointed: 21 Jun 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN ANTHONY CHAPMAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 01 May 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR AJAY CHOWDHURY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 24 Mar 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY NICHOLAS CLARK

Birthdate: Dec 1950

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 24 Mar 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GEORGE COOPER

Birthdate: Nov 1949

Nationality: BRITISH

Address: 8 DRAX AVENUE WIMBLEDON COMMON SW200EH

Date Appointed: 21 Jun 2000

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR BUSTER DOVER

Birthdate: Nov 1977

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 10 Oct 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ANTONIA GILLUM WEBB

Birthdate: Jun 1958

Nationality: BRITISH

Address: TYNINGS KITE HILL, HAMPSHIRE GU343LA

Date Appointed: 08 Oct 2003

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROGER GOLD

Birthdate: Nov 1951

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 01 Jun 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MS BONNIE GREER

Birthdate: Oct 1948

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 04 Jan 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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HALCO MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 23 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MRS MARGARET HEFFERNAN

Birthdate: May 1955

Nationality: AMERICAN

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 13 Jun 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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PETER ELLIS JONES

Birthdate: Oct 1943

Nationality: BRITISH

Address: 1 ASHLEY ROAD N193AD

Date Appointed: 08 Oct 2003

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR FRASER GAWAINE MUNRO JOPP

Birthdate: Apr 1965

Nationality: BRITISH

Address: 18 CHENIES STREET WC1E7PA

Date Appointed: 13 Jun 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR EDWARD KEMP

Birthdate: Sep 1965

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 20 Oct 2008

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCCLATCHEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 13 Jun 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MS CATHERINE JANE O'GARA

Birthdate: Feb 1966

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 02 Mar 2023

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SCOTT RICHARDS

Birthdate: Aug 1962

Nationality: BRITISH

Address: THE MASTER SHIPWRIGHTS HOUSE WATERGATE SE83JF

Date Appointed: 16 Jul 2001

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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LADY ELIZABETH ANN SAMUEL

Birthdate: Apr 1944

Nationality: BRITISH

Address: DEAN HOUSE HATCHBURY LANE VERNHAM DEAN HAMPSHIRE SP110LA

Date Appointed: 21 Jun 2000

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MRS BRIDGET ANNABEL TAXY

Birthdate: Oct 1960

Nationality: UNITED KINGDOM

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 01 Aug 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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SIR STEPHEN HARRY WALEY-COHEN

Birthdate: May 1946

Nationality: BRITISH

Address: 1 WALLINGFORD AVENUE W106QA

Date Appointed: 27 Feb 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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SIR STEPHEN HARRY WALEY-COHEN

Birthdate: May 1946

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 01 Feb 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WOOD

Birthdate: Sep 1954

Nationality: BRITISH

Address: 18-22 CHENIES STREET WC1E7PA

Date Appointed: 22 Oct 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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