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