R I A TRADING LIMITED

Company summary

Company number: 03063659
Status: ACTIVE
Incorporated / age: 1 June 199531 years
Registered office: 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Accounts due: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 09:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Donna Michelle ACTIVE	Director	16 Jan 2026		United Kingdom	September 1980	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
BROOKE, Belinda Jane RESIGNED	Secretary	01 Jun 1995	11 Jun 1997			Flat 3 9 Westbourne Gardens, London, W2 5NR
HARVEY, Mark Ian RESIGNED	Secretary	03 Mar 2006	05 Jun 2014			Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
HICKEY, Keith Robin RESIGNED	Secretary	31 May 2001	03 Mar 2006			67 Sevenoaks Road, Orpington, Kent, BR6 9JN
MILLS, Elizabeth RESIGNED	Secretary	11 Jun 1997	31 May 2001			3 Tamworth Street, London, SW6 1LB
ARYA, Rajeev RESIGNED	Director	05 Jun 2014	29 Mar 2019	England	October 1964	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
BRADSHAW, Ian Gerard Peter RESIGNED	Director	01 Jun 1995	11 Jun 1997		October 1963	2a Clarendon Road, London, E11 1DA
COTTRELL, Bryce Arthur Murray RESIGNED	Director	11 Jun 1997	31 May 2001		September 1931	The Portreeves House, East Street, Tonbridge, Kent, TN9 1HP
CRYNE, Christine RESIGNED	Director	31 May 2001	06 Sep 2001	England	March 1955	10 Sneyd Road, London, NW2 6AN
GRAHAMSLAW, Anne Elizabeth RESIGNED	Director	17 Dec 2001	25 Oct 2007	United Kingdom	March 1952	Ewerby Waithe Farmhouse, Ewerby Thorpe, Sleaford, Lincolnshire, NG34 9PR
HARVEY, Mark Ian RESIGNED	Director	19 Oct 2012	05 Jun 2014	England	August 1955	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
HAWTIN, Richard Jonathan RESIGNED	Director	30 Sep 2020	19 Jan 2026	England	March 1970	7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England
HICKEY, Keith Robin RESIGNED	Director	31 May 2001	03 Mar 2006	United Kingdom	June 1957	67 Sevenoaks Road, Orpington, Kent, BR6 9JN
JONES, Stephen David RESIGNED	Director	06 Sep 2001	31 Jul 2007		March 1956	30 Grafton Road, Acton, London, W3 6PB
LAKE, Charles Michael RESIGNED	Director	31 May 2001	01 Apr 2009	United Kingdom	May 1944	30 Waverley Drive, Camberley, Surrey, GU15 2DP
LYNCH, Agnes Christina RESIGNED	Director	01 Apr 2016	30 Sep 2020	England	October 1967	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
MILLS, Elizabeth RESIGNED	Director	11 Jun 1997	31 May 2001		October 1951	3 Tamworth Street, London, SW6 1LB
MUSIC, Robert RESIGNED	Director	11 Jun 1997	31 May 2001		August 1963	11c Park Road, High Barnet, EN5 5RY
OWEN, Ian Bruce, Dr RESIGNED	Director	11 Jun 1997	31 May 2001	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
RANDALL, Adrian John Laurence RESIGNED	Director	09 Jul 1998	31 May 2001		December 1944	133 Moulsham Street, Chelmsford, Essex, CM2 0JW
SCOTT, Charles William RESIGNED	Director	01 Oct 2007	19 Oct 2012	England	January 1961	Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

MARSHALL, Donna Michelle ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

BROOKE, Belinda Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 11 Jun 1997
Address: Flat 3 9 Westbourne Gardens, London, W2 5NR

HARVEY, Mark Ian RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 05 Jun 2014
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

HICKEY, Keith Robin RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 03 Mar 2006
Address: 67 Sevenoaks Road, Orpington, Kent, BR6 9JN

MILLS, Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Jun 1997
Resigned on: 31 May 2001
Address: 3 Tamworth Street, London, SW6 1LB

ARYA, Rajeev RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: October 1964
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

BRADSHAW, Ian Gerard Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 11 Jun 1997
Date of birth: October 1963
Address: 2a Clarendon Road, London, E11 1DA

COTTRELL, Bryce Arthur Murray RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 31 May 2001
Date of birth: September 1931
Address: The Portreeves House, East Street, Tonbridge, Kent, TN9 1HP

CRYNE, Christine RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 06 Sep 2001
Country of Residence: England
Date of birth: March 1955
Address: 10 Sneyd Road, London, NW2 6AN

GRAHAMSLAW, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Ewerby Waithe Farmhouse, Ewerby Thorpe, Sleaford, Lincolnshire, NG34 9PR

HARVEY, Mark Ian RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 05 Jun 2014
Country of Residence: England
Date of birth: August 1955
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

HAWTIN, Richard Jonathan RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 19 Jan 2026
Country of Residence: England
Date of birth: March 1970
Address: 7th Floor,, One America Square, 17 Crosswall, London, EC3N 2LB, England

HICKEY, Keith Robin RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 67 Sevenoaks Road, Orpington, Kent, BR6 9JN

JONES, Stephen David RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 31 Jul 2007
Date of birth: March 1956
Address: 30 Grafton Road, Acton, London, W3 6PB

LAKE, Charles Michael RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 30 Waverley Drive, Camberley, Surrey, GU15 2DP

LYNCH, Agnes Christina RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: October 1967
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA

MILLS, Elizabeth RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 31 May 2001
Date of birth: October 1951
Address: 3 Tamworth Street, London, SW6 1LB

MUSIC, Robert RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 31 May 2001
Date of birth: August 1963
Address: 11c Park Road, High Barnet, EN5 5RY

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

RANDALL, Adrian John Laurence RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 31 May 2001
Date of birth: December 1944
Address: 133 Moulsham Street, Chelmsford, Essex, CM2 0JW

SCOTT, Charles William RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 19 Oct 2012
Country of Residence: England
Date of birth: January 1961
Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

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