RIVERSTONE MANAGEMENT LIMITED
BRIGHTON ODYSSEY RE MANAGEMENT LIMITED SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6AU
Company number 01268308
Status Active
Incorporation Date 12 July 1976
Company Type Private Limited Company
Address PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; 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. The most likely internet sites of RIVERSTONE MANAGEMENT LIMITED are www.riverstonemanagement.co.uk, and www.riverstone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Riverstone Management Limited is a Private Limited Company. The company registration number is 01268308. Riverstone Management Limited has been working since 12 July 1976. The present status of the company is Active. The registered address of Riverstone Management 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. BANNISTER, Mark Julian is a Director of the company. BENTLEY, Nicholas Craig is a Director of the company. HEMSLEY, Lorna Ann is a Director of the company. HENRY, Fraser is a Director of the company. ROBERTS, Stephen Charles is a Director of the company. TANZER, Luke Robert is a Director of the company. TILLEY, Antony Charles is a Director of the company. Secretary CLARKE, Jeanette Mary has been resigned. 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. Director ADACHI, Kazunori has been resigned. Director AHMED, Muhammad Amer has been resigned. Director BARNETT, Richard Nicholas has been resigned. Director BATOR, John Joseph has been resigned. Director BLOXHAM, Jeremy Nicholas has been resigned. Director BROAD, Victor William has been resigned. Director CARVER, Richard Norman has been resigned. Director COHEN, Andrew Trevor has been resigned. Director COOK, Neil Lyndale has been resigned. Director DEAN, Ian Hall has been resigned. Director DUNCAN, Frederick has been resigned. Director EHRLICH, Charles Gordon has been resigned. Director EHRLICH, Charles Gordon has been resigned. Director FEARON, Ashley has been resigned. Director FORNESS, Robert Joseph has been resigned. Director GIBBS, Dennis Coyle has been resigned. Director GILBERT, Susan Rose has been resigned. Director GILLETT, William John has been resigned. Director GILLETT, William John has been resigned. Director GRAY, Richard William has been resigned. Director HARRIS, Richard John has been resigned. Director HEAD III, John C has been resigned. Director JORDAN, David Andrew has been resigned. Director KING, Thomas Rupert has been resigned. Director KISHIMOTO, Hiroshi has been resigned. Director LLAMBIAS, John Richard has been resigned. Director LONG, David Christopher has been resigned. Director MARKS, Roger Clifford has been resigned. Director MATHER, Michael has been resigned. Director OSBOURNE, David Francis has been resigned. Director PHILO, Paul Gregory has been resigned. Director READ, Martin James has been resigned. Director REGAN, Catherine Geraldine has been resigned. Director SHANKS, Geoffrey David Lorimer has been resigned. Director TANNETT, Terence Robert has been resigned. Director TOPPLE, Christopher Robert has been resigned. Director WANGARD, Jan Erik Hernfrid has been resigned. Director WARREN, Robert David has been resigned. Director WATSON, Michael Clive has been resigned. Director WILSON, Nigel Gordon has been resigned. Director YOKOI, Michitoki has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GARROD, Sarah Louise
Appointed Date: 25 January 2016
Secretary
HENRY, Fraser
Appointed Date: 19 July 2007
Director
BANNISTER, Mark Julian
Appointed Date: 09 March 2011
55 years old
Director
BENTLEY, Nicholas Craig
Appointed Date: 01 June 1998
65 years old
Director
HEMSLEY, Lorna Ann
Appointed Date: 22 September 2008
59 years old
Director
HENRY, Fraser
Appointed Date: 15 November 2012
59 years old
Director
ROBERTS, Stephen Charles
Appointed Date: 15 November 2012
60 years old
Director
TANZER, Luke Robert
Appointed Date: 26 March 2003
60 years old
Director
TILLEY, Antony Charles
Appointed Date: 09 March 2011
60 years old

Resigned Directors

Secretary
CLARKE, Jeanette Mary
Resigned: 31 July 1998
Appointed Date: 25 July 1991
Secretary
DRAKE, Jonathan Vaughan
Resigned: 18 December 2002
Appointed Date: 31 July 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: 15 September 1994
Director
ADACHI, Kazunori
Resigned: 20 March 1998
Appointed Date: 14 April 1994
69 years old
Director
AHMED, Muhammad Amer
Resigned: 06 April 2000
Appointed Date: 01 June 1998
58 years old
Director
BARNETT, Richard Nicholas
Resigned: 22 June 2007
Appointed Date: 26 March 2003
63 years old
Director
BATOR, John Joseph
Resigned: 01 October 2008
Appointed Date: 31 December 2002
61 years old
Director
BLOXHAM, Jeremy Nicholas
Resigned: 26 August 1999
71 years old
Director
BROAD, Victor William
Resigned: 18 August 1998
Appointed Date: 01 May 1996
84 years old
Director
CARVER, Richard Norman
Resigned: 22 June 1999
Appointed Date: 01 October 1995
60 years old
Director
COHEN, Andrew Trevor
Resigned: 30 April 2000
Appointed Date: 01 June 1998
72 years old
Director
COOK, Neil Lyndale
Resigned: 22 May 1998
Appointed Date: 23 January 1997
70 years old
Director
DEAN, Ian Hall
Resigned: 28 December 1995
81 years old
Director
DUNCAN, Frederick
Resigned: 03 October 1997
Appointed Date: 01 January 1993
77 years old
Director
EHRLICH, Charles Gordon
Resigned: 02 August 2005
Appointed Date: 27 November 2003
76 years old
Director
EHRLICH, Charles Gordon
Resigned: 08 May 2003
Appointed Date: 10 September 1999
76 years old
Director
FEARON, Ashley
Resigned: 31 December 2006
Appointed Date: 01 June 1998
70 years old
Director
FORNESS, Robert Joseph
Resigned: 03 February 2000
Appointed Date: 01 May 1996
60 years old
Director
GIBBS, Dennis Coyle
Resigned: 02 August 2005
Appointed Date: 10 September 1999
73 years old
Director
GILBERT, Susan Rose
Resigned: 28 August 1992
76 years old
Director
GILLETT, William John
Resigned: 05 September 2007
Appointed Date: 09 March 2007
67 years old
Director
GILLETT, William John
Resigned: 09 March 2007
Appointed Date: 10 September 1999
67 years old
Director
GRAY, Richard William
Resigned: 31 August 1999
82 years old
Director
HARRIS, Richard John
Resigned: 30 April 2003
Appointed Date: 01 October 1995
64 years old
Director
HEAD III, John C
Resigned: 31 December 1993
Appointed Date: 01 January 1993
77 years old
Director
JORDAN, David Andrew
Resigned: 27 August 1999
Appointed Date: 01 June 1998
64 years old
Director
KING, Thomas Rupert
Resigned: 19 December 1996
Appointed Date: 01 January 1993
62 years old
Director
KISHIMOTO, Hiroshi
Resigned: 16 March 1994
Appointed Date: 01 January 1993
79 years old
Director
LLAMBIAS, John Richard
Resigned: 29 September 1993
84 years old
Director
LONG, David Christopher
Resigned: 27 August 1999
68 years old
Director
MARKS, Roger Clifford
Resigned: 01 May 1996
77 years old
Director
MATHER, Michael
Resigned: 27 August 1999
Appointed Date: 12 March 1998
73 years old
Director
OSBOURNE, David Francis
Resigned: 19 December 1996
Appointed Date: 01 January 1993
88 years old
Director
PHILO, Paul Gregory
Resigned: 20 August 1997
72 years old
Director
READ, Martin James
Resigned: 31 December 1995
83 years old
Director
REGAN, Catherine Geraldine
Resigned: 19 July 2007
Appointed Date: 15 April 2003
62 years old
Director
SHANKS, Geoffrey David Lorimer
Resigned: 31 December 2006
Appointed Date: 02 August 2005
71 years old
Director
TANNETT, Terence Robert
Resigned: 30 November 2001
Appointed Date: 01 June 1998
72 years old
Director
TOPPLE, Christopher Robert
Resigned: 18 November 1996
Appointed Date: 01 May 1996
69 years old
Director
WANGARD, Jan Erik Hernfrid
Resigned: 14 April 1999
Appointed Date: 16 November 1998
66 years old
Director
WARREN, Robert David
Resigned: 02 August 2005
Appointed Date: 14 May 2003
78 years old
Director
WATSON, Michael Clive
Resigned: 31 March 2000
Appointed Date: 26 January 1995
71 years old
Director
WILSON, Nigel Gordon
Resigned: 31 August 1999
Appointed Date: 16 November 1998
72 years old
Director
YOKOI, Michitoki
Resigned: 14 April 2000
Appointed Date: 01 June 1998
68 years old

RIVERSTONE MANAGEMENT LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
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
16 Jun 2016
Director's details changed for Mark Julian Bannister on 16 June 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 100,000
...
... and 230 more events
22 Jan 1986
Accounts made up to 31 December 1984
23 Jul 1985
Accounts made up to 31 December 1983
18 Jun 1984
Accounts made up to 31 December 1982
11 Aug 1977
Company name changed\certificate issued on 11/08/77
12 Jul 1976
Certificate of incorporation

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