RDL DISTRIBUTION LIMITED

Company number 00527890

34 officers / 31 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
• Role (Active): Secretary
• Appointed on: 10 December 2019

COLLOFF, Lyn Carol

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WROATH, James Peter Daniel

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWLING, Alison Jane

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 7 July 2017

FORBES, David John

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 14 August 2017

GARGETT, Brian

• Correspondence address: 31 Rowan Crescent, Worksop, Nottinghamshire, S80 1BA
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 13 September 2000
• Nationality: British

HIMSWORTH, Neil Duncan

• Correspondence address: 18 Thorn Lane, Leeds, West Yorkshire, LS8 1NN
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Accountant

PHILLIPS, Charles Francis

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 26 April 2010
• Nationality: British
• Occupation: Solicitor

SHARMA, Rajiv

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 10 December 2019

WILLIAMS, Stephen Philip

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 1 September 2014

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 3 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

REDLAND SECRETARIES LIMITED

• Correspondence address: Bradgate House, Groby, Leicester, LE6 0FA
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 23 April 1999

ABBOTT, Kevin Allan

• Correspondence address: 22 Hoadly Road, London, SW16 1AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 June 1994
• Resigned on: 6 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Ralph William

• Correspondence address: 54 Carling Avenue, Oakengates, Worksop, Nottinghamshire, S80 1YB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2004
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Director

BORN, Eric Martin

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLMAN, Adrian Maxwell

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 January 2013
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Gerard Dominic

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 October 2006
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROWTHER, Philip

• Correspondence address: Carr End House, Askrigg, Leyburn, North Yorkshire, DL8 3DE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 January 1993
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Company Director

CRUMP, Mark Leslie

• Correspondence address: 24 Harwood Park, Redhill, Surrey, RH1 5EJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 1996
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Chartered Accountant

HIMSWORTH, Neil Duncan

• Correspondence address: 18 Thorn Lane, Leeds, West Yorkshire, LS8 1NN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 September 2000
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Company Director

HORNSBY, Kevin Matthew

• Correspondence address: Pheasant Copse, Copperfields Coolhurst, Horsham, West Sussex, RH13 6PZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 1995
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEMPSTER, Jonathan

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 July 2010
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWLOR, Timothy Charles

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 September 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MARGRAVE, Philip John

• Correspondence address: 9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 March 1993
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCFAULL, Graeme

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 October 2006
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PENNY, Michael William

• Correspondence address: Treyford West Lane, East Grinstead, West Sussex, RH19 4HH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 April 1996
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Managing Director

RANDALL, Mark Patrick

• Correspondence address: Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 1995
• Resigned on: 8 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Production Director

ROBERTS, Neal Anthony

• Correspondence address: 68 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 1995
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Accountant

SCOTT, Gordon

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 October 2006
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Andrew William

• Correspondence address: Winterfold Byers Lane, South Godstone, Surrey, England, RH9 8JH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 1995
• Resigned on: 1 April 1996
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SMITH, Dennis

• Correspondence address: Lindengarth 16 Castle Close, Middleton St George, Darlington, DL2 1DE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 1995
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Company Director

STANLEY, Gordon James

• Correspondence address: Acorns, Lawnswood, Stourbridge, West Midlands, DY7 5QL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 31 January 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

STRAFFORD, Victor Ronald

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 October 2006
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Transport Director

VICKERS, Andrew Martin

• Correspondence address: 24 Powell Court, Farnsfield, Nottinghamshire, NG22 8DZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2004
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Director