RUGBY BUILDING SYSTEMS LIMITED

Company number 00222141

34 officers / 31 resignations

MURRAY, Daphne Margaret

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role: Secretary
• Appointed on: 1 April 2004
• Nationality: British

SMALLEY, Jason Alexander

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: May 1969
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ZEA BETANCOURT, Larry Jose

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: December 1961
• Appointed on: 23 March 2015
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Business Service Organisation Director

ASTIN, Andrew Robert

• Correspondence address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 8 June 1992
• Nationality: British

COLLINS, Michael Leslie

• Correspondence address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 1 April 2004
• Nationality: British

COLLINS, Michael Leslie

• Correspondence address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 20 July 2000
• Nationality: British

GRIFFIN SMITH, Philip Bernard

• Correspondence address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
• Role (Resigned): Secretary
• Appointed on: 14 January 1997
• Resigned on: 30 April 2000
• Nationality: British

STANDISH, Frank James

• Correspondence address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 21 July 2000
• Nationality: British

STANDISH, Frank James

• Correspondence address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 12 July 2000
• Nationality: British

WYATT, Ian Edward Andrew

• Correspondence address: 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
• Role (Resigned): Secretary
• Appointed on: 17 March 1993
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Chartered Accountant

ANDERSON, Kenneth

• Correspondence address: Leaward House, Folkton, Scarborough, Yorkshire, YO11 3UG
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 8 June 1992
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Managing Director

ASTIN, Andrew Robert

• Correspondence address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 November 1998
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

BOTTLE, Stephen

• Correspondence address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 October 2002
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Solicitor

BOWMAN, Graham Reavley

• Correspondence address: 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 19 October 1999
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Tax Manager

BROOKS, James Arthur

• Correspondence address: 63 Fox Dene, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 February 2000
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Company Director

CARR, Peter John

• Correspondence address: 20 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TD
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

CLARK, Graham Edward

• Correspondence address: Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 September 2000
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Director

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 October 2002
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EASTWOOD, Stephen John

• Correspondence address: Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 July 2000
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GILLARD, Peter Henry

• Correspondence address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 June 2007
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HILL, John Lyndon, Dr

• Correspondence address: 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 January 1997
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Legal Dir

HILL, John Lyndon, Dr

• Correspondence address: 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 30 March 1992
• Resigned on: 5 June 1992
• Nationality: British
• Occupation: Company Secretary

LONG, William Peter

• Correspondence address: Vine Cottage, Ashwell, Royston, Hertfordshire, SG7 5NW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 May 1995
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Company Director

PRICE, Glyn

• Correspondence address: 6 Folliott Ward Close, Malton, North Yorkshire, YO17 0NN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 July 1992
• Resigned on: 6 September 1993
• Nationality: British
• Occupation: Company Director

ROBINSON, John Anthony

• Correspondence address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 October 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Chartered Accountant

SCANNELL, Patrick John

• Correspondence address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 30 March 1992
• Resigned on: 8 June 1992
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Andrew Michael

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 April 2006
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWINSON, David Richard

• Correspondence address: Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 24 February 2000
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

THOMSON, Alan Matthew

• Correspondence address: 577 Warwick Road, Solihull, West Midlands, B91 1AW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 May 1992
• Resigned on: 14 April 1995
• Nationality: American
• Occupation: Chartered Accountant

TOPHAM, Matthew Edward Currer

• Correspondence address: Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 October 1999
• Resigned on: 24 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TYRRELL, Deryck Michael

• Correspondence address: 32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 January 1997
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Chartered Accountant

TYRRELL, Deryck Michael

• Correspondence address: 32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 July 1992
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Chartered Accountant

WALLIS, Malcolm Robert

• Correspondence address: High Noon West End, Kilham, Driffield, North Humberside, YO25 0RR
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 10 July 1992
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Company Director

WYATT, Ian Edward Andrew

• Correspondence address: 30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 March 1993
• Resigned on: 14 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant