RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED

04450072
MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON W1H 5EP

People & Contacts

Contact Details
Registered Address MERIDIEN HOUSE
42 UPPER BERKELEY STREET LONDON

W1H 5EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12EP

Date Appointed: 01 Feb 2013

Appointment Type: C

Other Appointments: None

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Inactive directors

MR DAVID JAMES LANCHESTER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 HOLLY CLOSE ESSEX IG96HT

Date Appointed: 19 Jun 2002

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 May 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM COLLINS

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE OAKS 23 CROFT ROAD BERKSHIRE RG403HX

Date Appointed: 19 Jun 2002

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DAVID LINDSEY EDWARDS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4 ROSEBURY DRIVE BISLEY SURREY GU249RX

Date Appointed: 01 May 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM GAME

Birthdate: Aug 1967

Nationality: ENGLISH

Address: MERIDIEN HOUSE 42 UPPER BERKELEY STREET W1H5EP

Date Appointed: 25 Jun 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW HODGSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 37B FORGE END HERTFORDSHIRE AL23EQ

Date Appointed: 28 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 29 May 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM KEOGH

Birthdate: Jul 1961

Nationality: IRISH

Address: MERIDIEN HOUSE 42 UPPER BERKELEY STREET W1H5EP

Date Appointed: 01 Dec 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES LANCHESTER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 HOLLY CLOSE ESSEX IG96HT

Date Appointed: 19 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR KARL ROBERT MEADE

Birthdate: Sep 1958

Nationality: BRITISH

Address: HOLLY MOUNT PENN ROAD BUCKINGHAMSHIRE HP92TS

Date Appointed: 18 Jul 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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RICHARD MOORE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 88 ALZEY GARDENS HERTFORDSHIRE AL55SZ

Date Appointed: 18 Jul 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MARK DOUGLAS OVENS

Birthdate: Dec 1961

Nationality: BRITISH

Address: BIRDHURST 37 THE WARREN SURREY SM54EQ

Date Appointed: 20 Jan 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN STEVENS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 32 WOODFIELD PARK BUCKINGHAMSHIRE HP65QH

Date Appointed: 27 Jun 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR VINOD BACHULAL VAGHELA

Birthdate: Jul 1956

Nationality: BRITISH

Address: 99 CATHLES ROAD BALHAM SW129LF

Date Appointed: 10 Jun 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SIR PHILIP COURTENAY THOMAS WARNER

Birthdate: Mar 1951

Nationality: BRITISH

Address: MERIDIEN HOUSE 42 UPPER BERKELEY STREET W1H5EP

Date Appointed: 10 Jun 2004

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON LABORDA WIGZELL

Birthdate: May 1968

Nationality: BRITISH

Address: CROUCH LANE FARM CROUCH LANE WINKFIELD BERKSHIRE SL44RZ

Date Appointed: 05 Mar 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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