RPS US HOLDINGS LIMITED

Company number 02470604

28 officers / 26 resignations

HOPSON III, Preston

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role: Secretary
• Appointed on: 28 February 2023

GILLESPIE, Andrew James

• Correspondence address: 3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
• Role: Director
• Date of birth: May 1969
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance & Commercial Director, Chartered Accountan

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022

RIGBY, April

• Correspondence address: Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Secretary
• Appointed on: 23 July 1993
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Chartered Accountant

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 4 December 2018
• Nationality: British
• Occupation: Corporate Secretary

SECCOMBE, Jonathan Lawrence

• Correspondence address: Fairoak House, Marsh Baldon, Oxford, Oxon, OX44 9NJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 23 July 1993
• Nationality: British

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

BROWNLIE, William

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 2023
• Resigned on: 16 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Engineer

COTTRELL, Judith

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRUTHIRDS, Keith

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 November 2013
• Resigned on: 17 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

DOWEN, Peter Burl

• Correspondence address: Dunster House, The Avenue, Durham City, Durham, DH1 4DX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 December 1992
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEARN, Peter Charles

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 November 2012
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARNE, Alan Stephen, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 31 December 1992
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KERSHAW, Michael Tartaglia

• Correspondence address: Beech House, 2 Lakewood Road Chandlers Ford, Eastleigh, Hants, SO53 1ES
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 31 December 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Landscape Architect

MATTHYS, Douglas Wade

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 February 2020
• Resigned on: 24 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARRY, Graham David Richard

• Correspondence address: 1 Trinity Court, School Lane, Hoylake, Wirral, CH47 3BA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 31 December 1992
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Environmental Consultant

POTTS, Simon John Shaw

• Correspondence address: 17 Crindledykes, Fatfield, Washington, Tyne & Wear, NE38 8SA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 31 December 1992
• Resigned on: 23 July 1994
• Nationality: British
• Occupation: Operational Director

RIGBY, April

• Correspondence address: Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 July 1993
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Karen Elizabeth

• Correspondence address: 46 Honeysuckle Close, Badgers Farm, Winchester, Hampshire, SO22 4QQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 31 December 1992
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landscape Architect

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2017
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SECCOMBE, Jonathan Lawrence

• Correspondence address: Fairoak House, Marsh Baldon, Oxford, Oxon, OX44 9NJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 31 December 1992
• Resigned on: 23 July 1993
• Nationality: British
• Occupation: Finance Director

TREW, Kenneth Peter

• Correspondence address: 19 Arnold Way, Thame, Oxon, OX9 2QA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 31 December 1992
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Landscape Architect

TROUP, Andrew Richard Gordon

• Correspondence address: Sandfords, Bampton, Oxfordshire, OX18 2ND
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 31 December 1992
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WILLIAMS, John Philip, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 November 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Susan Rosemary

• Correspondence address: 11 Plover Road, Huddersfield, West Yorkshire, HD3 3HU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 31 December 1992
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Landscape Architect

YOUNG, Gary Richard

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2000
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director