RPC GROUP LIMITED

Company number 02578443

44 officers / 41 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role (Active): Secretary
• Appointed on: 10 July 2019

GREENE, Jason Kent

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILES, Mark William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOWEN, Martin John

• Correspondence address: 236 Grays Inn Road, London, WC1X 8HL
• Role (Resigned): Secretary
• Appointed on: 14 February 1991
• Resigned on: 22 February 1991
• Nationality: British
• Occupation: Solicitor

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 10 July 2019

JOYCE, Rebecca Katherine

• Correspondence address: 7 Seaton Road, Wigston, Leicestershire, LE18 2BY
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 31 March 2016
• Nationality: British

STOWE, Amanda Barbara

• Correspondence address: Holly Cottage Maidwell Road, Haselbech, Northamptonshire, NN6 9LG
• Role (Resigned): Secretary
• Appointed on: 6 November 1997
• Resigned on: 16 November 2000
• Nationality: British

SWORN, Christopher Howard

• Correspondence address: Hazel Farm, Main Street, Preston, Oakham, Rutland, LE15 9NJ
• Role (Resigned): Secretary
• Appointed on: 25 February 1991
• Resigned on: 6 November 1997
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1991
• Resigned on: 14 February 1991

BAMBER, Reginald Geoffrey Stephen

• Correspondence address: Chestnut House, Main Street Seaton, Oakham, Leicestershire, LE15 9HU
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 17 November 1992
• Resigned on: 17 May 1993
• Nationality: British
• Occupation: General Manager

BORGARDT, Bernhard

• Correspondence address: Kiefernstrasse 6, Bremervoerde, Germany
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 15 December 1997
• Resigned on: 31 October 2004
• Nationality: German
• Occupation: Sales And Marketing Director

BOWEN, Martin John

• Correspondence address: 236 Grays Inn Road, London, WC1X 8HL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 February 1991
• Resigned on: 22 February 1991
• Nationality: British
• Occupation: Solicitor

DRUMMOND, Lynn, Dr.

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 July 2014
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

EMMERSON, William Carmichael

• Correspondence address: Ashbourne House Greenhill Road, Elton, Peterborough, Cambridgeshire, PE8 6SA
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 25 February 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Administration Director

GOLD, Josyane

• Correspondence address: 236 Grays Inn Road, London, WC1X 8HL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 February 1991
• Resigned on: 25 February 1991
• Nationality: British
• Occupation: Solicitor

GREEN, Michael James Bay

• Correspondence address: 75 Burton Court, Franklins Row, London, SW3 4SX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 March 1998
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HAAIJER, Ilona

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6FB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 May 2012
• Resigned on: 13 May 2015
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

HILTON, Philip, Dr

• Correspondence address: 1 Windy Ridge, Glapthorn Oundle, Peterborough, PE8 5BE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 February 1997
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HILTON, Philip, Dr

• Correspondence address: 1 Windy Ridge, Glapthorn Oundle, Peterborough, PE8 5BE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 February 1991
• Resigned on: 17 May 1993
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HOLE, Peter James Hayward

• Correspondence address: The Vintners House Main Street, Polebrook, Peterborough, PE8 5LN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 January 2003
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HOLE, Peter James Hayward

• Correspondence address: The Vintners House Main Street, Polebrook, Peterborough, PE8 5LN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 February 1991
• Resigned on: 17 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KERKHOF GAUDUS, Heike Van De

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 November 2015
• Resigned on: 23 November 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

KESTERTON, Simon John

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 April 2013
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KLOEZE, Hendrik Jan

• Correspondence address: Hopperus Burnaweg 8, 7431 Be, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 September 2001
• Resigned on: 3 June 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

MACKINLAY, Jack Lindsay

• Correspondence address: The Cottage, Skelton, York, North Yorkshire, YO30 1XX
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 23 January 1992
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSH, Ronald John Edward

• Correspondence address: Springwood Court, Peppard Common, Henley-On-Thames, Oxfordshire, RG9 5ESZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 February 1991
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MARYNISSEN, Jozef

• Correspondence address: Eikenlaan 85, Belsele 9111, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 15 December 1997
• Resigned on: 17 July 2002
• Nationality: Belgian
• Occupation: Managing Director

MCPHERSON, Stuart Alexander

• Correspondence address: 22 Warren Bridge, Oundle, Peterborough, Cambridgeshire, PE8 4DQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 February 1991
• Resigned on: 17 May 1993
• Nationality: British
• Occupation: General Manager

NICHOLSON, Charles Dumaresq

• Correspondence address: 20 Brook Green, London, W6 7BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 May 1991
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

PIKE, James Robert Provan

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6FB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 July 2008
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVAZ, Rosalind Catherine, Dr

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 March 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ROJAHN, Stephan, Dipl.-Ing

• Correspondence address: Parlerstrasse 37, Stuttgart, D-70192, Germany
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 January 2006
• Resigned on: 15 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

ROWLANDS, Simon Nicholas

• Correspondence address: 28 Westmoreland Road, Barnes, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 March 1991
• Resigned on: 17 May 1993
• Nationality: British
• Occupation: Investment Manager

ROWLEY, Roy Michael

• Correspondence address: Phaeton House, Burley, Oakham, Leicestershire, LE15 7TE
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 25 February 1991
• Resigned on: 17 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALMON, Thomas Edward

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2019
• Resigned on: 14 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director