RP1 LIMITED

Company number 02187464

23 officers / 20 resignations

DELSAUT, Philippe Patrick Andre

• Correspondence address: Kleinwaverstraat 32, Huldenberg, Belgium, 3040
• Role: Secretary
• Appointed on: 28 February 2006
• Nationality: Belgian
• Occupation: General Counsel

DELSAUT, Philippe Patrick Andre

• Correspondence address: Kleinwaverstraat 32, Huldenberg, Belgium, 3040
• Role: Director
• Date of birth: December 1969
• Appointed on: 9 January 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Officer

RIEKIE, Maxwell Francis

• Correspondence address: 266 Dobcroft Road, Ecclesall, South Yorkshire, S11 9LJ
• Role: Director
• Date of birth: January 1957
• Appointed on: 27 June 2002
• Nationality: British
• Occupation: Company Officer

DARDY, Daniele

• Correspondence address: 253-25 Avenue Winston Churchill, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 28 February 2006
• Nationality: French
• Occupation: Associate General Counsel

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 17 October 2003
• Nationality: American
• Occupation: Company Officer

PEARSON, Graham John

• Correspondence address: 2 Pembroke Close, Walton, Chesterfield, Derbyshire, S40 3DT
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 30 April 2002
• Nationality: British

WOLFF, Richard Harper

• Correspondence address: 8863 Harvest Hills Trail, Rockford, Illinois Il 61111, United States, IL 61111
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 24 May 2002
• Nationality: British

COBILL, Lesley

• Correspondence address: 4 Moor End Lane, Silkstone Common, Barnsley, South Yorkshire, S75 4QR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 December 1992
• Resigned on: 4 February 1995
• Nationality: British
• Occupation: Manufacturing Director

CUMMINS, Nicolas James

• Correspondence address: Sidholme Barn, Woodhouse Lane Norsen, Rochdale, Lancashire, OL12 7TB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 12 April 1992
• Resigned on: 30 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Sales Development Director

GREENSTED, Andrew

• Correspondence address: 17 Merlin Way, Bicester, Oxon, OX26 6YG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 April 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Managing Director

GRIES, Brett Evan

• Correspondence address: 26-9 Wynwood Street, Lanark, Illinois Il 61046, United States, IL 61046
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 April 2002
• Resigned on: 27 June 2002
• Nationality: American
• Occupation: Company Officer

HALL, Stephen John

• Correspondence address: 3 Moat Lands, Wickersley, South Yorkshire, S66 1DQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 April 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Managing Director

HAZELWOOD, Roger

• Correspondence address: 15 Farmoor Gardens, Sothall, Sheffield, South Yorkshire, S19 6PF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 December 1992
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Manufacturing Director

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 April 2002
• Resigned on: 27 June 2002
• Nationality: American
• Occupation: Company Officer

IRONSIDE, David James

• Correspondence address: 41 Ashley Lane, Hordle, Lymington, Hampshire, SO41 0GB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 June 2003
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Company Officer

KAHOFER, Karl

• Correspondence address: Hinteranger 35, 6161, Natters, Austria
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 June 2002
• Resigned on: 9 January 2007
• Nationality: Austrian
• Occupation: Company Officer

MATSCHULLAT, Dale Lewis

• Correspondence address: 1410 Geneva Club, Lake Geneva, Wisconsin Wi 53147, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 April 2002
• Resigned on: 27 June 2002
• Nationality: American
• Occupation: Company Officer

PEARSON, Graham John

• Correspondence address: 2 Pembroke Close, Walton, Chesterfield, Derbyshire, S40 3DT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 12 April 1992
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Financial Director

PEEL, Susan

• Correspondence address: Printers Cottage 20a Oldfield Road, Stannington, Sheffield, S6 6DT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 December 1992
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Commercial Services Director

PICKERING, Stuart

• Correspondence address: 34 Heage Road, Ripley, Derbyshire, DE5 3GE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 12 April 1992
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ROSHIER, Nigel Charles

• Correspondence address: 4 Ashdyke Close, Darton, Barnsley, South Yorkshire, S75 5EX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 December 1992
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Export Sales Director

TABERNER, Mark William

• Correspondence address: The Old Hay Barn, Sheldon, Bakewell, Derbyshire, DE45 1QS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed before: 12 April 1992
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHARTON, John Charles

• Correspondence address: The Retreat Froggatt Edge, Calver, Sheffield, South Yorkshire, S30 1ZB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 December 1992
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Manufacturing Director