KEVIN MALCOLM RICHES - LONDON
KEVIN MALCOLM RICHES - LONDON
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Overview
MR KEVIN MALCOLM RICHES is a Company Director from London. This person was born in October 1962, which was over 61 years ago. MR KEVIN MALCOLM RICHES is British and resident in United Kingdom. This company officer is, or was, associated with at least 35 company roles.
Their most recent appointment, in our records, was to REEUDO LIMITED on 2022-05-18.
Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
REEUDO LIMITED | Active | Director | 2022-05-18 | CURRENT | |
THE BIG SOCIAL PASSPORT LTD | Active | Director | 2019-04-26 | CURRENT | £1 equity |
THE BIG EXCHANGE (TBF) LIMITED | Active | Director | 2019-03-01 until 2022-10-04 | RESIGNED | £1 equity |
MOMENTA ACQUISITIONS LIMITED | Active | Director | 2018-07-25 until 2023-09-18 | RESIGNED | |
MOMENTA GROUP HOLDINGS LIMITED | Active | Director | 2018-07-24 until 2023-09-18 | RESIGNED | |
TORI GLOBAL LIMITED | Active | Director | 2016-07-01 until 2018-03-31 | RESIGNED | £1 cash, £1 equity |
THE BIG ISSUE GROUP LIMITED | Active | Director | 2016-06-21 | CURRENT | |
WILLIAM ARCHER INVESTORS LLP | Active | Llp Member | 2015-11-16 until 2022-07-29 | RESIGNED | |
MOMENTA SOLUTIONS LIMITED | Active | Director | 2015-08-15 until 2023-09-18 | RESIGNED | |
TORI LIMITED | Active | Director | 2015-03-20 until 2018-02-01 | RESIGNED | £590,159 equity |
ENTERTAIN DATA LIMITED | Dissolved - no longer trading | Director | 2015-03-09 | CURRENT | £100 cash, £100 equity |
TRANSPORT2 (UK) LIMITED | Active | Director | 2014-04-30 until 2015-11-09 | RESIGNED | £153,575 cash, £-1,225,425 equity |
SUPPORTED OWNERSHIP LLP | Active | Llp Member | 2013-10-01 | CURRENT | |
RECORD SURE LIMITED | Active | Director | 2013-01-28 until 2014-03-12 | RESIGNED | £160,162 cash, £-5,094,601 equity |
THE CONSULTING CONSORTIUM LIMITED | Active | Director | 2013-01-01 until 2014-03-11 | RESIGNED | £190,682 cash, £2,037,798 equity |
WESTHOUSE MEDICAL SERVICES PLC | Dissolved - no longer trading | Director | 2012-12-06 until 2013-04-24 | RESIGNED | £19,396,127 cash, £19,396,127 equity |
PTS CONSULTING GROUP LIMITED | Active | Director | 2010-10-26 until 2012-12-31 | RESIGNED | |
CARTEME LTD | Active | Director | 2008-07-10 until 2017-11-24 | RESIGNED | £32,859 cash, £174 equity |
CARTEME LTD | Active | Secretary | 2008-07-09 until 2017-11-24 | RESIGNED | £32,859 cash, £174 equity |
ADAPTIS SOLUTIONS LIMITED | Active | Director | 2004-04-20 until 2008-07-01 | RESIGNED | £321,248 cash, £-23,388 equity |
SMART PRINT TECHNOLOGY .MM LTD | Dissolved - no longer trading | Director | 2003-06-10 until 2006-09-08 | RESIGNED | £549,284 cash, £614,223 equity |
SMART CAPITAL TECHNOLOGY LIMITED | Active | Director | 2002-10-22 until 2004-04-06 | RESIGNED | |
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Active | Director | 2000-05-08 until 2002-11-04 | RESIGNED | |
BAGLAN MOOR HEALTHCARE PLC | Active | Director | 2000-05-08 until 2002-11-04 | RESIGNED | |
ADALTA INTERNATIONAL SOLUTIONS LIMITED | Active | Director | 2000-02-22 | CURRENT | £68,970 cash, £210,228 equity |
CROSSCO (1431) LIMITED | Active | Director | 1995-10-12 until 2000-02-04 | RESIGNED | £19,621 equity |
PERTH & PERSHORE MANAGEMENT LIMITED | Dissolved - no longer trading | Secretary | 1992-08-20 until 1993-10-22 | RESIGNED | £316 cash, £90,911 equity |
PRICE AND RICHES LIMITED | Liquidation | Director | CURRENT | ||
PRICE AND RICHES LIMITED | Liquidation | Secretary | CURRENT |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
LEM VERIFY LIMITED | 2022-08-19 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
REEUDO LIMITED | 2022-05-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
SIMON ANTONY COOPER COLLINS | Consultant | London | 15 |
MS CHRISTINA MARIE ALFONSO | Director | Morris Plains, Usa | 2 |
MR LUKE PATTEN | Company Director | Colchester | 8 |
MR PETER JOHN CRITTENDEN | Self Employed Consultant | Worcester | 3 |
KAY ROBERT LABINSKY | Managing Director | Baden-Baden, Germany | 3 |
ALAN EDWARD URRY | Publisher | Camberley | 4 |
MR SIMON JEREMY HALLWORTH | Director | Ipswich, England | 16 |
DONALD MCLEAN MILLAR | Accountant | London | 8 |
MR SIMON MILES FOSTER | Director | London, England | 27 |
MR LEE JAMES DAVIES | Chelmsford, United Kingdom | 13 | |
TIMOTHY WILLIAM PEART | None | London, England | 23 |
MR RICHARD WILLIAM STEVENS | Ceo | London | 17 |
ANDREW MARSHALL | Director | Bristol, England | 11 |
MR CHRISTOPHER DOWNES | Developer | Penryn, United Kingdom | 12 |
RUPERT JAMES PRICE | Company Director | Stevenage | 3 |
JOHN CLARE | Chief Executive | London | 2 |
MR HENRY ROURKE | Director | London | 1 |
MR BRIAN THOMAS TANNER | Director | London, England | 27 |
MARK LEE WESTBROOK | Chief Operating Officer | London, England | 13 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
DAVID BERNARD APPLEBAUM | Company Director | London | 3 |
MR SIMON CHARLES BIRCH | Chartered Accountant | London | 19 |
MS MANDY PICKERING | Director | London, United Kingdom | 5 |
MR THOMAS HENRY MARTIN | Company Director | London, United Kingdom | 60 |
SARAH REBECCA POLDEN | Freelance Editor/Company Director | London, United Kingdom | 5 |
MR VASIM UL HAQ | Accountant | London, United Kingdom | 8 |
MR KEVIN JAMES THOMAS WALMSLEY | London, United Kingdom | 3 | |
MR JOHN RICHARD LUDBROOKE YOUELL | Arbitrator | London, England | 10 |
PHILIPPA PERRY | Psychotherapist | London | 3 |
MR PETER GIBBS BIRCH | Company Director | London | 36 |