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RPQH LIMITED

Company number 02509861

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Officers: 22 officers / 18 resignations

WINDLE, Michael Patrick

Correspondence address
High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Role
Secretary
Appointed on
18 December 2008
Nationality
British

GORDON, Helen Christine

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role
Director
Date of birth
May 1959
Appointed on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

JOPLING, Nicholas Mark Fletcher

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role
Director
Date of birth
October 1961
Appointed on
8 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ON, Nicholas Peter

Correspondence address
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role
Director
Date of birth
October 1963
Appointed on
23 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

CUNNINGHAM, Andrew Rolland

Correspondence address
The Old Vicarage, Longhirst, Morpeth, Northumberland, NE61 1BZ
Role Resigned
Secretary
Appointed on
31 July 2001
Resigned on
18 September 2001
Nationality
British
Occupation
Chartered Accountant

GLANVILLE, Marie Louise

Correspondence address
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
Role Resigned
Secretary
Appointed on
9 December 2002
Resigned on
18 December 2008
Nationality
English

HALLIWELL, Christine

Correspondence address
113 Drub Lane, Cleckheaton, West Yorkshire, BD19 4BZ
Role Resigned
Secretary
Appointed on
18 September 2001
Resigned on
9 December 2002
Nationality
British

BARBICAN SECRETARIES

Correspondence address
Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH
Role Resigned
Secretary
Appointed before
8 June 1992
Resigned on
5 April 2001

LORDSPV LIMITED

Correspondence address
78 Cannon Street, London, EC4P 5LN
Role Resigned
Secretary
Appointed on
5 April 2001
Resigned on
31 July 2001

CARTER, Terence Charles

Correspondence address
12 Harvey Road, Guildford, Surrey, GU1 3SG
Role Resigned
Director
Date of birth
February 1942
Appointed before
8 June 1992
Resigned on
5 April 2001
Nationality
British
Occupation
Accountant

COUCH, Peter Quentin Patrick

Correspondence address
Follifoot House, Amberley, Gloucestershire, GL5 5AG
Role Resigned
Director
Date of birth
January 1958
Appointed on
8 December 2010
Resigned on
31 January 2014
Nationality
British
Country of residence
Uk
Occupation
Director Of Equity Release

CUNNINGHAM, Andrew Rolland

Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 September 2003
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIS, Geoffrey Joseph

Correspondence address
17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 January 2005
Resigned on
2 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DICKINSON, Rupert Jerome

Correspondence address
59 Albert Bridge Road, London, SW11 4AQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 July 2001
Resigned on
20 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DIXON, Alistair William

Correspondence address
245 Kennington Road, London, SE11 6BY
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 July 2001
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLANVILLE, Marie Louise

Correspondence address
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
Role Resigned
Director
Date of birth
November 1974
Appointed on
23 December 2002
Resigned on
5 May 2004
Nationality
English
Country of residence
England
Occupation
Accountant

GREENWOOD, Mark

Correspondence address
Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Role Resigned
Director
Date of birth
April 1959
Appointed on
8 December 2010
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMILTON, Nigel James

Correspondence address
Lindenwood, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD
Role Resigned
Director
Date of birth
March 1941
Appointed before
8 June 1992
Resigned on
5 April 2001
Nationality
British
Occupation
Accountant

SLADE, Sean Anthony

Correspondence address
Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
Role Resigned
Director
Date of birth
October 1964
Appointed on
5 May 2004
Resigned on
12 November 2004
Nationality
British
Occupation
Chartered Surveyor

WALL, John Robert

Correspondence address
9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 February 2002
Resigned on
23 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WINDLE, Michael Patrick

Correspondence address
High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Role Resigned
Director
Date of birth
November 1954
Appointed on
26 January 2004
Resigned on
14 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPV MANAGEMENT LIMITED

Correspondence address
78 Cannon Street, London, EC4P 5LN
Role Resigned
Director
Appointed on
5 April 2001
Resigned on
31 July 2001