Robert Downes Limited
- Company number
- 01436129
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jul 1979
- Nature of business
- Activities of head offices
Registered office
Previous names
- Robert H Downes Group Ltd (until 3 Jul 2025)
- Robert H Downes Limited (until 3 Aug 2026)
- The Armadillo Group Limited (until 27 Jun 2025)
- Raymond Morris Group Limited (until 4 Oct 2017)
- Raymond Morris & Co Limited (until 21 Oct 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Maurice Raymond | Director | - | 30 Jun 1995 |
| COHEN, Emmanuel Isaac Hayeem | Secretary | - | 31 Oct 2004 |
| COHEN, Violet | Director | 23 Jan 1992 | 31 Oct 2004 |
| WOOD, Jeanette Pauline | Secretary | 31 Oct 2004 | 20 Dec 2005 |
| COE, Julia Bernadette | Secretary | 31 Oct 2004 | 20 Dec 2005 |
| CHARMATZ, Paul Henry | Director | 2 Apr 2013 | 5 Dec 2014 |
| SAUNDERS, John Francis | Director | 2 Apr 2013 | 1 Oct 2015 |
| RM COMPANY SERVICES LIMITED | Corporate-Secretary | 20 Dec 2005 | 10 Jun 2016 |
| HEWITT, Peter Lionel Raleigh | Director | 3 Jul 2017 | 31 Dec 2019 |
| WOOTTON, David Hugh, Sir | Director | 7 Sep 2020 | 3 Mar 2022 |
| SOAR, Jonathan Michael | Director | 3 Aug 2020 | 6 Mar 2022 |
| PARK, Michael John | Director | 14 Mar 2022 | 31 Oct 2024 |
| COHEN, Emmanuel Isaac Hayeem | Director | - | |
| BARRINGTON COMPANY SECRETARIES LIMITED | Corporate-Secretary | 10 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Emmanuel Isaac Hayeem Cohen | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Controls
- Downing Compliance Advisory Limited (06142891)
- Grosvenor & Davis Limited (10198705)
- Penine Way Limited (02752610)
Directors’ other companies
- COHEN, Emmanuel Isaac Hayeem - Director at Grosvenor & Davis Limited
- COHEN, Emmanuel Isaac Hayeem - Director at Downing Compliance Advisory Limited
- RM REGISTRARS LIMITED - Corporate-Secretary at Downing Compliance Advisory Limited
Companies at the same address
- Alfredton Company Limited (07936801)
- Downing Compliance Advisory Limited (06142891)
- Engeneering Technology Limited (13263054)
- Grosvenor & Davis Limited (10198705)
- Penine Way Limited (02752610)
- Primrose Company Secretaries Limited (09106333)
- Santoro Blue Limited (09373916)
- Toucan Comply Limited (11716484)