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RHM TECHNOLOGY LIMITED

Company number 00772556

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Officers: 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

MCDONALD, Andrew John

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role
Director
Date of birth
January 1974
Appointed on
15 November 2011
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
Director
Date of birth
December 1976
Appointed on
20 April 2012
Nationality
Irish
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

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
16 April 2004
Resigned on
13 July 2005
Nationality
British
Occupation
Finance Director Chartered Acc

BANGERT, Bruce Antony

Correspondence address
91 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EW
Role Resigned
Director
Date of birth
August 1935
Appointed before
30 November 1991
Resigned on
30 April 1996
Nationality
British
Occupation
Company Director

BROWN, Andrew James Read

Correspondence address
1 The White House, Church Road, Penn, Buckinghamshire, HP10 8EG
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 July 2002
Resigned on
31 July 2004
Nationality
British
Country of residence
United Kingdom
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

CRADDOCK, Martin Keith Robert

Correspondence address
The Dairy House, St Nicholas Farm, Hurst, Berkshire, RG10 0TA
Role Resigned
Director
Date of birth
May 1945
Appointed on
7 April 2003
Resigned on
20 May 2005
Nationality
British
Occupation
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
Finance Director

DUNCAN, Ian Alexander

Correspondence address
Durham House, Durham Place, London, SW3 4ET
Role Resigned
Director
Date of birth
April 1946
Appointed on
14 February 1994
Resigned on
12 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIS, John Richard Sleigh, Dr

Correspondence address
17 Windmill Street Brill Post Office, Windmillst Brill, Aylesbury, Buckinghamshire, HP18 9SZ
Role Resigned
Director
Date of birth
July 1944
Appointed on
22 September 1993
Resigned on
4 October 1995
Nationality
British
Occupation
Director

GARDNER, Mark Thomas

Correspondence address
31 Starmead Drive, Wokingham, Berkshire, RG11 2JA
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 September 1994
Resigned on
31 August 1995
Nationality
British
Occupation
Chartered Accountant

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
22 September 1993
Nationality
British
Occupation
Company Secretary

JENKINS, John Michael

Correspondence address
1 Bailey Close, High Wycombe, Buckinghamshire, HP13 6QA
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 September 1993
Resigned on
23 September 1994
Nationality
British
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

LLOYD, Anthony

Correspondence address
St Marys House 25 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AD
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 May 1998
Resigned on
10 September 1999
Nationality
British
Occupation
Director

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
12 July 1999
Resigned on
31 August 2000
Nationality
British
Occupation
Company Secretary/Director

MARSH, Robert Anthony

Correspondence address
Kingfisher House, 68 Pattison Lane Woolstone, Milton Keynes, Bucks, MK15 0AY
Role Resigned
Director
Date of birth
October 1949
Appointed on
30 April 1996
Resigned on
1 March 2002
Nationality
British
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

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

O'NEILL, Mark Willoughby

Correspondence address
Claremont 80 Wycombe Road, Princes Risborough, Buckinghamshire, HP27 0EN
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 July 1997
Resigned on
19 January 1998
Nationality
British
Occupation
Director

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

PEELER, Andrew Michael

Correspondence address
108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW
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

PHILLIPS, Timothy Richard

Correspondence address
2 Nashdom, Nashdom Lane, Burnham, Slough, Berkshire, SL1 8NJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 October 2005
Resigned on
29 April 2006
Nationality
British
Occupation
Director

POLKEY, Thomas Becker

Correspondence address
5 Springdale, Wallingford, Oxfordshire, OX10 0HQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 August 2000
Resigned on
7 April 2003
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