RDC PROPERTIES LIMITED

Company number 02073149

27 officers / 24 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 21 October 2004

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 817717

LI, Jane

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Director
• Date of birth: November 1969
• Appointed on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Keith Roy

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Director
• Date of birth: March 1954
• Appointed on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRIEND, Jonathan Edward

• Correspondence address: 42 Bush Grove, Stanmore, Middlesex, HA7 2DZ
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 21 October 2004
• Nationality: British

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 June 1999
• Resigned on: 12 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRD, Paul Christian

• Correspondence address: 25 Cut Hedge, Black Hedge, Braintree, Essex, CM7 8QZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 December 1993
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 February 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 February 1997
• Resigned on: 21 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

CAMERON, Ian, Mr.

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 October 2011
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CARTLEDGE, David Edmund

• Correspondence address: Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 30 May 1991
• Resigned on: 11 November 1993
• Nationality: British
• Occupation: Property Investment

CASS, David Michael

• Correspondence address: The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 20 June 1994
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Director

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Michael

• Correspondence address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 September 2000
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: General Manager

GOULD, Sidney

• Correspondence address: Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 30 May 1991
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Nigel Paul

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 July 2011
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Vp Business Development

HEDGES, Peter

• Correspondence address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 June 1999
• Resigned on: 7 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

KAY, Derek Leslie

• Correspondence address: 13 Ison Close, Biddenham, Bedford, Bedfordshire, MK40 4BH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MANN, Roger Michael Ewart

• Correspondence address: 180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 August 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate

PETTIT, Daniel Eric Arthur, Sir

• Correspondence address: Bransford Court Farm, Worcester, Worcestershire, WR6 5JL
• Role (Resigned): Director
• Date of birth: February 1915
• Appointed before: 30 May 1991
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Company Director

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 February 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Paul Martin

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 August 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TUXEN, Henrik

• Correspondence address: 39 Marlborough Crescent, London, W4 1HG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 June 1994
• Resigned on: 28 February 1997
• Nationality: Danish
• Occupation: Director

VENABLES, Paul

• Correspondence address: The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Deputy Group Finance Director

VICKERS, Robert

• Correspondence address: Whiteoaks Heath Lane, Hertford Heath, Hertford, Hertfordshire, SG13 7PT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 30 May 1991
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Company Director

WHITELING, Mark Argent

• Correspondence address: The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 June 2002
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 12 October 2004
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 1 September 2011
• Resigned on: 2 August 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717