THE RODINGS MANAGEMENT (LOUGHTON) COMPANY LIMITED

94 Park Lane, Croydon, CR0 1JB, Surrey
StatusACTIVE
Company No.06459068
Category
Incorporated21 Dec 2007
Age16 years, 5 months, 15 days
JurisdictionEngland Wales

SUMMARY

THE RODINGS MANAGEMENT (LOUGHTON) COMPANY LIMITED is an active with number 06459068. It was incorporated 16 years, 5 months, 15 days ago, on 21 December 2007. The company address is 94 Park Lane, Croydon, CR0 1JB, Surrey.



People

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Oct 2014

Current time on role 9 years, 8 months, 4 days

MCCARTNEY, Paul

Director

None Stated

ACTIVE

Assigned on 26 Nov 2018

Current time on role 5 years, 6 months, 9 days

MORGAN, Jeremy John

Director

Security Consultant

ACTIVE

Assigned on 19 May 2022

Current time on role 2 years, 17 days

PUDDEPHATT, Ian Frederick

Director

Retired

ACTIVE

Assigned on 02 Mar 2020

Current time on role 4 years, 3 months, 3 days

DWYER, Daniel John

Nominee-secretary

RESIGNED

Assigned on 21 Dec 2007

Resigned on 21 Dec 2007

Time on role

PEDERSEN, Pierre William

Secretary

Director

RESIGNED

Assigned on 21 Dec 2007

Resigned on 12 Aug 2008

Time on role 7 months, 22 days

COSEC MANAGEMENT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 21 Jul 2008

Resigned on 30 Sep 2014

Time on role 6 years, 2 months, 9 days

D & D SECRETARIAL LTD

Corporate-secretary

RESIGNED

Assigned on 21 Dec 2007

Resigned on 21 Dec 2007

Time on role

BEVAN, Mark Andrew

Director

Airline Pilot

RESIGNED

Assigned on 20 May 2022

Resigned on 09 Aug 2023

Time on role 1 year, 2 months, 20 days

BLOOM, Jonathan Alexander

Director

None

RESIGNED

Assigned on 04 Jul 2013

Resigned on 10 Jan 2014

Time on role 6 months, 6 days

COUGHLIN, Jemma

Director

None

RESIGNED

Assigned on 07 Mar 2017

Resigned on 18 Nov 2022

Time on role 5 years, 8 months, 11 days

CRONIN, George

Director

Director

RESIGNED

Assigned on 21 Dec 2007

Resigned on 29 Feb 2012

Time on role 4 years, 2 months, 8 days

DRIVER, Geoffrey Michael

Director

None

RESIGNED

Assigned on 11 Jun 2015

Resigned on 02 Sep 2022

Time on role 7 years, 2 months, 21 days

DWYER, Daniel James

Nominee-director

RESIGNED

Assigned on 21 Dec 2007

Resigned on 21 Dec 2007

Time on role

KEER, Geoffrey

Director

Director

RESIGNED

Assigned on 21 Dec 2007

Resigned on 11 Mar 2011

Time on role 3 years, 2 months, 21 days

MORGAN, Jerry John

Director

None

RESIGNED

Assigned on 04 Jul 2013

Resigned on 31 Dec 2014

Time on role 1 year, 5 months, 27 days

NATHAN, Amir Chaim

Director

None

RESIGNED

Assigned on 04 Jul 2013

Resigned on 30 May 2022

Time on role 8 years, 10 months, 26 days

PAGE, Joanne

Director

Executive Assistant

RESIGNED

Assigned on 13 Feb 2014

Resigned on 01 Mar 2020

Time on role 6 years, 16 days

PARRETT, Keith Joseph

Director

Property Developer

RESIGNED

Assigned on 27 Feb 2012

Resigned on 20 Aug 2013

Time on role 1 year, 5 months, 22 days

PATEL, Bhavin

Director

None

RESIGNED

Assigned on 04 Jul 2013

Resigned on 11 Jun 2015

Time on role 1 year, 11 months, 7 days

PEDERSEN, Pierre William

Director

Director

RESIGNED

Assigned on 21 Dec 2007

Resigned on 20 Aug 2013

Time on role 5 years, 7 months, 30 days

SCHNEIDER, David Lee

Director

Finance

RESIGNED

Assigned on 09 Dec 2013

Resigned on 20 Oct 2014

Time on role 10 months, 11 days

SMITH, Sarah

Director

Personal Assistant

RESIGNED

Assigned on 04 Jul 2013

Resigned on 17 Oct 2017

Time on role 4 years, 3 months, 13 days

STAVRI, Matt William

Director

Buyer

RESIGNED

Assigned on 04 Jul 2013

Resigned on 04 Aug 2016

Time on role 3 years, 1 month


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