Advanced company searchLink opens in new window

RMAC 2000-NS1

Company number 02190399

Filter officers

Filter officers

Officers: 20 officers / 18 resignations

SIMPSON, Phillip Bertram

Correspondence address
16 Gatscombe Crescent, Hanover Park, Ascot, SL5 7HA
Role
Secretary
Appointed on
31 January 2008
Nationality
British
Occupation
Solicitor

BLIGHT, Godfrey

Correspondence address
5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role
Director
Date of birth
September 1956
Appointed on
29 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COX, Kenneth Geoffrey

Correspondence address
3 Spencer Park, London, SW18 2SX
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
20 April 1999
Nationality
British

EDMONDS, Karen Britt

Correspondence address
Badgers Barn, Farthings Paddock, Alford, Somerset, BA7 7QA
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
31 January 2008
Nationality
British

HAMZEHPOUR, Tammy

Correspondence address
7816 Bush Lake Drive, Bloomington, Minnesota Mn 55438, Usa
Role Resigned
Secretary
Appointed on
20 April 1999
Resigned on
8 April 2002
Nationality
American

ACHESON, William Brian

Correspondence address
Eastern Gate, Brants Bridge, Bracknell, Berkshire, RG12 9BZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 June 2005
Resigned on
28 February 2007
Nationality
American
Occupation
Director

APPEL, Robert Louis

Correspondence address
2 Sheridan Grange, Broomhall Lane, Sunningdale, Berkshire, SL5 0BX
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 February 2003
Resigned on
28 June 2005
Nationality
American
Occupation
Director

BEST, Simon Peter Francis

Correspondence address
The Hollies, Peters Green, Luton, Bedfordshire, LU2 9QW
Role Resigned
Director
Date of birth
December 1950
Appointed on
2 September 1997
Resigned on
20 April 1999
Nationality
Australian
Country of residence
United Kingdom
Occupation
Merchant Banker

BRADLEY, Colin Walter

Correspondence address
Williamsgate, The Street, Eversley, Hampshire, RG27 0PJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
2 May 2000
Resigned on
28 June 2005
Nationality
British
Occupation
Director

COX, Kenneth Geoffrey

Correspondence address
3 Spencer Park, London, SW18 2SX
Role Resigned
Director
Date of birth
December 1946
Appointed before
31 December 1992
Resigned on
20 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

DUGGLEBY, Colin

Correspondence address
Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 May 2000
Resigned on
10 May 2003
Nationality
British
Occupation
Director

FREEMAN, Timothy, Mr.

Correspondence address
94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
20 April 1999
Resigned on
2 May 2000
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Timothy

Correspondence address
8 Raymond Avenue, South Woodford, London, E18 2HG
Role Resigned
Director
Date of birth
November 1958
Appointed on
2 June 1995
Resigned on
2 September 1997
Nationality
British
Occupation
Banker

HIGGINS, Christopher James

Correspondence address
24 Ennismore Avenue, Guildford, Surrey, GU1 1SR
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 September 2006
Resigned on
30 April 2008
Nationality
British
Occupation
Finance Director

HYNES, Stephen

Correspondence address
Oaklands The Rowans, Sunbury On Thames, Middlesex, TW16 7QG
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 September 1997
Resigned on
8 January 1998
Nationality
British
Occupation
Banker

LUNDGREN, Jefrey Andrew

Correspondence address
5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Director
Date of birth
February 1971
Appointed on
30 April 2008
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMILLAN, Eileen

Correspondence address
5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Resigned
Director
Date of birth
January 1956
Appointed on
20 September 2007
Resigned on
8 October 2009
Nationality
British
Occupation
Director

MELLOR, Luke Bartholomew

Correspondence address
55 Albion Drive, London, EC2N 4AE
Role Resigned
Director
Date of birth
May 1964
Appointed before
31 December 1992
Resigned on
10 March 1995
Nationality
British
Occupation
Merchant Banker

NORDEEN, Christopher Jon

Correspondence address
9413 Brooke Drive, Bethesda, Maryland 20817 2109, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 April 1999
Resigned on
19 December 2008
Nationality
German
Occupation
Chief Executive

SEARLE, Barry Roy

Correspondence address
Eastern Gate, Brants Bridge, Bracknell, Berkshire, RG12 9BZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
28 June 2005
Resigned on
20 September 2007
Nationality
British
Occupation
Director