RFA (PENISTONE) LIMITED

Company number 01850509

45 officers / 39 resignations

ARNOLD, Holly

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Active): Secretary
• Appointed on: 1 August 2020

ARNOLD, Holly Catherine

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 September 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Head Of Finance

ECHÁVARRI LASA, Javier

• Correspondence address: Building 58, East Moors Road, Cardiff, Wales, CF24 5NN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 5 June 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

FORT, Alan James

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 28 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKILLOP, Murdoch Lang

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 11 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROVIRA CAROZ, Carles

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 January 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ANDREW, Michael John

• Correspondence address: 23 Greenfield Street, Audenshaw, Manchester, Lancashire, M34 5NN
• Role (Resigned): Secretary
• Appointed before: 4 July 1992
• Resigned on: 12 August 1994
• Nationality: British

BAIN, Ian

• Correspondence address: 2 Joseph Dix Drive, Rugeley, Staffordshire, WS15 2PU
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Accountant

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 27 February 1998
• Nationality: British

FITA, Raimon Trias

• Correspondence address: City Wharf, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4HG
• Role (Resigned): Secretary
• Appointed on: 9 January 2009
• Resigned on: 1 February 2012
• Nationality: Spanish
• Occupation: Director

NEATH, Kerry Daniel

• Correspondence address: 23 Lakeside Drive, Heatherton Village, Derby, Derbyshire, DE23 7US
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Company Director

PEREZ, Federico

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Resigned): Secretary
• Appointed on: 26 October 2016
• Resigned on: 1 August 2020

PUIG, Xavier

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 26 October 2016
• Nationality: British

STEANE, Nigel Brian

• Correspondence address: 2 Roseberry Gardens, Hucknall, Nottingham, Nottinghamshire, NG15 7PX
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Accountant

WARD, Elizabeth Anne

• Correspondence address: 23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU
• Role (Resigned): Secretary
• Appointed on: 12 August 1994
• Resigned on: 1 October 1994
• Nationality: British

WOOLFE, Jonathan Michael David

• Correspondence address: 98 Deepwell Avenue, Halfway, Sheffield, S20 4ST
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 18 August 1997
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 9 January 2009

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 1 March 2005

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 August 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Finance Director

BEECH, Harold William

• Correspondence address: 28a The Green Wennington Road, Wennington, Rainham, Essex, RM13 9DX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 4 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

BISHOP, Michael John

• Correspondence address: Pinswell Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 5UA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 August 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director

BREALEY, Graham Michael

• Correspondence address: 17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 4 June 1992
• Resigned on: 22 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARLINGTON, Stephen Jeffrey

• Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 February 1996
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Accountant

DENNIS, Arthur Stephen

• Correspondence address: 5 High Park Cottages, Newthorpe Moorgreen, Nottingham, Nottinghamshire, NG16 3QZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 August 1997
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Company Director

EVANS, David Richard Arthur

• Correspondence address: 78 Fishpool Street, St Albans, Hertfordshire, AL3 4RX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 July 1995
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Company Director

FITA, Raimon Trias

• Correspondence address: City Wharf, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4HG
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 9 January 2009
• Resigned on: 1 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, David Harold

• Correspondence address: 8 Balking Close, Sedgmoor Park, Bilston, Wolverhampton, WV14 9XU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 October 2002
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Director

HEWLETT, David

• Correspondence address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 4 July 1992
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARLAND, John

• Correspondence address: 93 Mossley Road, Ashton Under Lyne, Lancashire, OL6 9RH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 4 July 1992
• Resigned on: 8 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MESEGUE, Francesc

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 March 2013
• Resigned on: 1 September 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

NEATH, Kerry Daniel

• Correspondence address: 23 Lakeside Drive, Heatherton Village, Derby, Derbyshire, DE23 7US
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 February 1998
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Company Director

NELMES CROCKER, Michael

• Correspondence address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 August 1997
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director

NUTTALL, Gerald Paul

• Correspondence address: 48 Fairfield Crescent, Long Eaton, Nottingham, Nottinghamshire, NG10 3AH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 September 1999
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

PUIG, Xavier

• Correspondence address: Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 February 2012
• Resigned on: 27 March 2013
• Nationality: Spanish
• Country of residence: Great Britain
• Occupation: Director

PUIGGALI, Juan

• Correspondence address: C/ Girona 148 3-2a, Barcelona, 08037, Spain
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 January 2009
• Resigned on: 15 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

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