RLP OLD CO LIMITED

Company number 00408816

43 officers / 40 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: September 1979
• Appointed on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BROWN, Philip Damian

• Correspondence address: 154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 4 September 1992
• Nationality: British

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

HARTREY, Patrick Mark

• Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2006
• Resigned on: 20 October 2006
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 31 December 2007
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 17 March 1995
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: 37 Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UW
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 4 June 2007
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 29 April 2006
• Nationality: British

WOODMORE, Michael Brian

• Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

ALLNER, Andrew James

• Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 April 2004
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Finance Director Chartered Acc

BOYD, James Macleod

• Correspondence address: Wych Cottage, Common Lane, Cutthorpe, Derbyshire, S42 7AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 30 November 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Company Director

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 September 1996
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 March 1995
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Director

CLARKE, Jonathan Michael Rushton

• Correspondence address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOK, Bernard

• Correspondence address: Flat C 1 Benbow Court, Hammersmith, London, W6 0AT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 30 November 1991
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Company Director

COURTNEY, Paul

• Correspondence address: 9 Churchill Drive, Newtown, Tewkesbury, Gloucestershire, GL20 8EL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2000
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSSLEY, Nigel

• Correspondence address: Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 July 2004
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HARDY, John

• Correspondence address: 18 Turnpike Avenue, Wotton Under Edge, Gloucestershire, GL12 7SD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 February 1996
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Director

HOLROYD, Dean

• Correspondence address: 15 Clarence Square, Cheltenham, Gloucestershire, GL50 4JN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 May 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

HUNTER, Muir Ian

• Correspondence address: Fairhaven Akeferry Road, Westwoodside, Doncaster, South Yorkshire, DN9 2DS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 30 November 1991
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Frezalink Limited

JOLLANS, Kenneth Richard

• Correspondence address: Maple Heights, Broad Street, Hartpury, Gloucestershire, GL19 3BN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 September 2002
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KELLY, Timothy Geoffrey

• Correspondence address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 September 2003
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Robert

• Correspondence address: 36 Exeter Road, London, NW2 4SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, David

• Correspondence address: Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 August 2000
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, John

• Correspondence address: Riseley Mill Cottage, Risely Mill, Reading, Berks, RG7 1XU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 30 November 1991
• Resigned on: 15 April 1992
• Nationality: British
• Occupation: Director

MANN, Peter Charles

• Correspondence address: 2 Orchard View, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 June 1996
• Resigned on: 18 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Printer

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 November 1993
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director/Secretary

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 11 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCMAHON, Ian Reid

• Correspondence address: The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 September 2002
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Chief Executive

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 November 1993
• Resigned on: 17 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MURPHY, Thomas Jerome Peter

• Correspondence address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 July 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: General Counsel

PANTER, Alan James, Mr.

• Correspondence address: 14 Thornhill Bridge Wharf, London, N1 0RU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 May 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Chartered Accountant

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