RMG NETWORKS LIMITED

Company number 02542776

40 officers / 37 resignations

AHLOWALIA, Ankur

• Correspondence address: 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 26 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

CLOPP, George, Mr.

• Correspondence address: 15301 Dallas Parkway, #500, Addison, Texas, United States, 75001
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 13 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Technology Officer

MITCHELL, Stuart James

• Correspondence address: 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Christopher Peter

• Correspondence address: Marchmont Cottage, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AT
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 20 January 2006
• Nationality: British

CASKEY, Justin, Mr.

• Correspondence address: 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Role (Resigned): Secretary
• Appointed on: 15 August 2019
• Resigned on: 2 October 2023

COLE, William

• Correspondence address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 12 March 2015
• Nationality: American
• Occupation: Ceo

RICHINGS, Julie Elizabeth

• Correspondence address: 8 Blandford Avenue, Luton, Bedfordshire, LU2 7AX
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Accountant

ROBERTS, David

• Correspondence address: 15301 Dallas Parkway, Suite 500, Dallas, Texas, Usa, 75001
• Role (Resigned): Secretary
• Appointed on: 12 March 2015
• Resigned on: 28 September 2015

ROBINSON, Robert Roy

• Correspondence address: 15301 Dallas Parkway, Suite 500, Dallas, Texas, United States, 75001
• Role (Resigned): Secretary
• Appointed on: 28 September 2015
• Resigned on: 1 November 2018

WHITLEY, Shanna

• Correspondence address: Apt 2125, 15625 Quorum Drive, Addison, Texas, United States
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 15 August 2019

CITY LAW SERVICES LIMITED

• Correspondence address: 47 Park Square East, Leeds, West Yorkshire, LS1 2NL
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 16 August 1999

ANSLEY, Charles

• Correspondence address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 3 March 2008
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

BARNETT, Martyn

• Correspondence address: 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 February 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BELL, Jana

• Correspondence address: 15301 Dallas Parkway, Suite 500, Dallas, Texas, United States, 75001
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 September 2015
• Resigned on: 15 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUCK, Loren

• Correspondence address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 2 April 2014
• Resigned on: 31 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

CASKEY, Justin

• Correspondence address: 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 November 2018
• Resigned on: 2 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Development

CHAMBERLAIN, Peter James

• Correspondence address: The Thatch Cottage, White Horse Lane, Finchampstead, Berkshire, RG11 4NA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 25 September 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Company Director

CHO, Suck Koo

• Correspondence address: Hun Dai Apt 11-304, 369 Apkuchung-Dong Kangnam-Ku, Seoul, Korea
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 25 September 1992
• Resigned on: 13 November 1992
• Nationality: Korean
• Occupation: Company President

CHOO, Chong Ik

• Correspondence address: Chukong Apt 708-1503, Kaepo-Dong Kangnam-Ku, Seoul, Korea
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 25 September 1992
• Resigned on: 13 November 1992
• Nationality: Korean
• Occupation: Company Director

COLE, William

• Correspondence address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 March 2008
• Resigned on: 12 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

CONNELLY, Charles James

• Correspondence address: 123 Pleasant Avenue, Upper Saddle River, New Jersey 07458, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 25 September 1992
• Resigned on: 13 November 1992
• Nationality: American
• Occupation: Corporation Treasurer

CONNELLY, Daniel Joseph

• Correspondence address: 123 Pleasant Avenue, Upper Saddle River, New Jersey 07458, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 25 September 1992
• Resigned on: 13 November 1992
• Nationality: American
• Occupation: Corporations President

FLANIGAN, Matthew John

• Correspondence address: 9 Highview Road, Brewster Ny, Putnam, Usa, 10509
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 November 1992
• Resigned on: 1 October 1994
• Nationality: American
• Occupation: President And Ceo

FLEMING, Todd Burk

• Correspondence address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2011
• Resigned on: 1 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HARRISON JR, Vincent Joseph

• Correspondence address: 11 Powder Horn Lane, New Milford Ct, Litchfield, Usa, 06776
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 November 1992
• Resigned on: 1 October 1994
• Nationality: American
• Occupation: Vice President

HORGAN, Daniel Andrew

• Correspondence address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2011
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

KELLEY, Brian James

• Correspondence address: 92 Four Winds Lane, New Canaan, Connecticut Ct06840
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 1994
• Resigned on: 20 January 2006
• Nationality: American
• Country of residence: Usa
• Occupation: President And Ceo

MAYER, Harold Frederick

• Correspondence address: 90 Fresh Meadow Drive, Trumbull Ct, Fairfield Ct 06611, Usa
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 13 November 1992
• Resigned on: 20 January 2006
• Nationality: American
• Occupation: Vice President

MC CULLOUGH, Steven

• Correspondence address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 April 2008
• Resigned on: 1 February 2011
• Nationality: Usa
• Country of residence: England
• Occupation: General Manager

MCGUIRE, Garry

• Correspondence address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 May 2013
• Resigned on: 22 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

MICHELSON, Robert

• Correspondence address: 15301 Dalls Parkway, Suite 500, Dallas, Texas, Usa, 75001
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 March 2015
• Resigned on: 1 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

RABAH, Joe

• Correspondence address: 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, England, LU1 3LU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 January 2018
• Resigned on: 1 November 2018
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Managing Director

RABAH, Joe

• Correspondence address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 February 2012
• Resigned on: 12 March 2015
• Nationality: American
• Country of residence: Dubai
• Occupation: Director

RICHINGS, Julie Elizabeth

• Correspondence address: 1 Enterprise Way, Hemel Hempstead, Hertfordshire, HP2 7YJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 April 2008
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHINGS, Julie Elizabeth

• Correspondence address: 8 Blandford Avenue, Luton, Bedfordshire, LU2 7AX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 January 2006
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant