RHM OVERSEAS LIMITED

Company number 00745504

42 officers / 38 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: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Simon Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: October 1966
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 5 April 2015
• 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

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

ALLNER, Andrew James

• Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 August 2004
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Finance Director Chartered Acc

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

COKER, Paul

• Correspondence address: Courtlands Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 30 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• 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: 5 August 2004
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 February 1993
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNETT, Gerald Archer

• Correspondence address: Southbury Farmhouse, Ruscombe, Berkshire, RG10 9XN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 30 November 1991
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Company Secretary

HEPBURN, Jim

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 July 2011
• Resigned on: 5 April 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Commercial Finance Director

HILL, Michael Anthony

• Correspondence address: 34 Lee Road, London, SE3 9RU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 July 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Group Tax Manager

HOTCHIN, Nicola Joanne

• Correspondence address: Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 April 2004
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 March 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

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: 17 February 1993
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director/Company 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, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCPHERSON, Kasey

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 23 May 2018
• Resigned on: 12 November 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

METCALFE, Stanley Gordon

• Correspondence address: The Oast House Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 30 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUDDIMER, Robert Michael

• Correspondence address: The Old Vicarage Church Street, Billesdon, Leicester, LE7 9AE
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 17 February 1993
• Resigned on: 17 September 1996
• Nationality: British
• Country of residence: England

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 February 1993
• Resigned on: 9 July 1993
• Nationality: British,Irish
• Country of residence: England

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: 1 October 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Chartered Accountant

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

READING, Anthony John

• Correspondence address: 205 Dalfaber Lane, Springboro, Ohio, Usa, 45066
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 February 1993
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Director

REYNOLDS, Peter William John, Sir

• Correspondence address: Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 30 November 1991
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Company Director

RUDDICK, Ian William

• Correspondence address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 August 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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