RIVERSTONE HOLDINGS LIMITED
BRIGHTON ODYSSEY RE HOLDING (U.K.) LIMITED SPHERE DRAKE LIMITED

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Company number 02709527
Status Active
Incorporation Date 24 April 1992
Company Type Private Limited Company
Address PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU; Secretary's details changed for Sarah Louise Davey on 30 May 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 46,606,341 USD 408,625,423.28 . The most likely internet sites of RIVERSTONE HOLDINGS LIMITED are www.riverstoneholdings.co.uk, and www.riverstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Riverstone Holdings Limited is a Private Limited Company. The company registration number is 02709527. Riverstone Holdings Limited has been working since 24 April 1992. The present status of the company is Active. The registered address of Riverstone Holdings Limited is Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6au. . GARROD, Sarah Louise is a Secretary of the company. HENRY, Fraser is a Secretary of the company. BENTLEY, Nicholas Craig is a Director of the company. HEMSLEY, Lorna Ann is a Director of the company. TANZER, Luke Robert is a Director of the company. Secretary DRAKE, Jonathan Vaughan has been resigned. Secretary MOULE, Frances Louise has been resigned. Secretary REGAN, Catherine Geraldine has been resigned. Secretary WALSH, Patrick Keiran has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BATOR, John Joseph has been resigned. Director COOK, Neil Lyndale has been resigned. Director DEAN, Ian Hall has been resigned. Director EHRLICH, Charles Gordon has been resigned. Director FORNESS, Robert Joseph has been resigned. Director GIBBS, Dennis Coyle has been resigned. Director GILLETT, William John has been resigned. Director HARRIS, Richard John has been resigned. Director HEAD III, John C has been resigned. Director KIMURA, Katsuya has been resigned. Director KUZUHARA, Isao has been resigned. Director OSBOURNE, David Francis has been resigned. Director PHILO, Paul Gregory has been resigned. Director POLLACK, Bruce Glenn has been resigned. Director POLLACK, Lester has been resigned. Director REGAN, Catherine Geraldine has been resigned. Director SALSBERG, Eric Paul has been resigned. Director SCHOKKING, Ronald has been resigned. Director STODDART, Michael Craig has been resigned. Director STRAIGHT, Candace Lee has been resigned. Director THE DAI-TOKYO FIRE AND MARINE INSURANCE COMPANY LIMITED has been resigned. Director WANGARD, Jan Erik Hernfrid has been resigned. Director WATSON, Michael Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARROD, Sarah Louise
Appointed Date: 15 January 2016
Secretary
HENRY, Fraser
Appointed Date: 19 July 2007
Director
BENTLEY, Nicholas Craig
Appointed Date: 08 June 2000
65 years old
Director
HEMSLEY, Lorna Ann
Appointed Date: 22 September 2008
58 years old
Director
TANZER, Luke Robert
Appointed Date: 06 September 2008
60 years old

Resigned Directors

Secretary
DRAKE, Jonathan Vaughan
Resigned: 18 December 2002
Appointed Date: 30 September 1998
Secretary
MOULE, Frances Louise
Resigned: 30 October 2006
Appointed Date: 16 December 2003
Secretary
REGAN, Catherine Geraldine
Resigned: 19 July 2007
Appointed Date: 04 November 2002
Secretary
WALSH, Patrick Keiran
Resigned: 30 September 1998
Appointed Date: 08 July 1992
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 08 July 1992
Appointed Date: 24 April 1992
Director
BATOR, John Joseph
Resigned: 31 March 2016
Appointed Date: 31 December 2002
61 years old
Director
COOK, Neil Lyndale
Resigned: 22 May 1998
Appointed Date: 01 May 1995
69 years old
Director
DEAN, Ian Hall
Resigned: 28 December 1995
Appointed Date: 24 April 1992
81 years old
Director
EHRLICH, Charles Gordon
Resigned: 08 May 2003
Appointed Date: 10 September 1999
76 years old
Director
FORNESS, Robert Joseph
Resigned: 03 February 2000
Appointed Date: 03 November 1997
60 years old
Director
GIBBS, Dennis Coyle
Resigned: 30 June 2010
Appointed Date: 10 September 1999
73 years old
Director
GILLETT, William John
Resigned: 09 March 2007
Appointed Date: 10 September 1999
67 years old
Director
HARRIS, Richard John
Resigned: 30 April 2003
Appointed Date: 04 January 1996
64 years old
Director
HEAD III, John C
Resigned: 31 December 1993
Appointed Date: 08 July 1992
77 years old
Director
KIMURA, Katsuya
Resigned: 01 May 1995
Appointed Date: 26 February 1993
81 years old
Director
KUZUHARA, Isao
Resigned: 01 May 1995
Appointed Date: 08 July 1992
89 years old
Director
OSBOURNE, David Francis
Resigned: 01 May 1995
Appointed Date: 08 July 1992
88 years old
Director
PHILO, Paul Gregory
Resigned: 20 August 1997
Appointed Date: 13 October 1992
72 years old
Director
POLLACK, Bruce Glenn
Resigned: 01 May 1995
Appointed Date: 04 December 1992
66 years old
Director
POLLACK, Lester
Resigned: 01 May 1995
Appointed Date: 08 July 1992
92 years old
Director
REGAN, Catherine Geraldine
Resigned: 19 July 2007
Appointed Date: 09 August 2005
61 years old
Director
SALSBERG, Eric Paul
Resigned: 17 December 1997
Appointed Date: 09 December 1997
80 years old
Director
SCHOKKING, Ronald
Resigned: 17 December 1997
Appointed Date: 09 December 1997
72 years old
Director
STODDART, Michael Craig
Resigned: 01 May 1995
Appointed Date: 08 July 1992
93 years old
Director
STRAIGHT, Candace Lee
Resigned: 31 December 1993
Appointed Date: 08 July 1992
78 years old
Director
THE DAI-TOKYO FIRE AND MARINE INSURANCE COMPANY LIMITED
Resigned: 26 February 1993
Appointed Date: 08 July 1992
107 years old
Director
WANGARD, Jan Erik Hernfrid
Resigned: 14 April 1999
Appointed Date: 16 November 1998
66 years old
Director
WATSON, Michael Clive
Resigned: 31 March 2000
Appointed Date: 01 May 1995
71 years old

RIVERSTONE HOLDINGS LIMITED Events

25 Oct 2016
Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU
16 Jun 2016
Secretary's details changed for Sarah Louise Davey on 30 May 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 46,606,341
  • USD 408,625,423.28
12 Apr 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of John Joseph Bator as a director on 31 March 2016
...
... and 240 more events
20 Aug 1992
New director appointed
20 Aug 1992
New director appointed
20 Aug 1992
New director appointed
20 Aug 1992
Director resigned
20 Aug 1992
New director appointed

RIVERSTONE HOLDINGS LIMITED Charges

27 October 1995
Debenture
Delivered: 13 November 1995
Status: Satisfied on 11 March 1998
Persons entitled: The Chase Manhattan Bank N.A.
Description: Fixed and floating charges over the undertaking and all…

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