RAVE TECHNOLOGIES (UK) LIMITED

1st Floor, Imex Centre 1st Floor, Imex Centre, Hemel Hempstead, HP2 7DX, Hertfordshire, United Kingdom
StatusACTIVE
Company No.02941845
CategoryPrivate Limited Company
Incorporated23 Jun 1994
Age30 years, 14 days
JurisdictionEngland Wales

SUMMARY

RAVE TECHNOLOGIES (UK) LIMITED is an active private limited company with number 02941845. It was incorporated 30 years, 14 days ago, on 23 June 1994. The company address is 1st Floor, Imex Centre 1st Floor, Imex Centre, Hemel Hempstead, HP2 7DX, Hertfordshire, United Kingdom.



People

MAYNARD, Stefan John

Director

Director

ACTIVE

Assigned on 30 Sep 2020

Current time on role 3 years, 9 months, 7 days

WHITLEY, Tina Jane

Director

Director

ACTIVE

Assigned on 15 Feb 2021

Current time on role 3 years, 4 months, 20 days

DENISON-SMITH, Simon George

Secretary

Sofeware Marketing

RESIGNED

Assigned on 23 Jun 1994

Resigned on 26 Jul 2006

Time on role 12 years, 1 month, 3 days

RICHARDSON, John David

Secretary

RESIGNED

Assigned on 26 Jul 2006

Resigned on 09 Sep 2013

Time on role 7 years, 1 month, 14 days

SCHENCK, Daniel William

Secretary

RESIGNED

Assigned on 09 Sep 2013

Resigned on 22 Dec 2014

Time on role 1 year, 3 months, 13 days

VIVEKANANDA, Shirani

Secretary

RESIGNED

Assigned on 23 Jun 1994

Resigned on 23 Jun 1994

Time on role

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Dec 2014

Resigned on 31 Mar 2020

Time on role 5 years, 3 months, 9 days

AL-SALEH, Adel Bedry

Director

Director

RESIGNED

Assigned on 22 Dec 2011

Resigned on 22 Dec 2014

Time on role 3 years

CALLAGHAN, Stephen James

Director

Director

RESIGNED

Assigned on 10 Oct 2016

Resigned on 30 Jun 2021

Time on role 4 years, 8 months, 20 days

COLL, Andrew

Director

Finance Director

RESIGNED

Assigned on 22 Dec 2014

Resigned on 06 Dec 2016

Time on role 1 year, 11 months, 15 days

DENISON-SMITH, Simon George

Director

Managing Director

RESIGNED

Assigned on 23 Jun 1994

Resigned on 26 Jul 2006

Time on role 12 years, 1 month, 3 days

DUA, Ravi

Director

Director

RESIGNED

Assigned on 23 Jun 1994

Resigned on 23 Jun 1994

Time on role

JHAVERI, Anand

Director

Company Director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 26 Jul 2006

Time on role 5 years, 1 month, 25 days

MEADEN, David John

Director

Chief Executive

RESIGNED

Assigned on 22 Dec 2014

Resigned on 10 Oct 2016

Time on role 1 year, 9 months, 19 days

NOBLE, Ian Michael

Director

Director

RESIGNED

Assigned on 22 Dec 2011

Resigned on 06 Aug 2018

Time on role 6 years, 7 months, 15 days

O'REILLY, Alan George

Director

Director

RESIGNED

Assigned on 06 Dec 2016

Resigned on 30 Sep 2020

Time on role 3 years, 9 months, 24 days

PRITCHARD, Adrian Jack

Director

Company Director

RESIGNED

Assigned on 23 Jun 1994

Resigned on 21 Aug 2003

Time on role 9 years, 1 month, 28 days

SAHNEY, Rajiv

Director

Company Director

RESIGNED

Assigned on 15 Oct 2000

Resigned on 26 Jul 2006

Time on role 5 years, 9 months, 11 days

STIER, John Robert

Director

Company Director

RESIGNED

Assigned on 26 Jul 2006

Resigned on 22 Dec 2014

Time on role 8 years, 4 months, 27 days

STONE, Christopher Michael Renwick

Director

Company Director

RESIGNED

Assigned on 26 Jul 2006

Resigned on 22 Dec 2011

Time on role 5 years, 4 months, 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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