RADLEY SERVICES LIMITED

Company number 02617074

22 officers / 19 resignations

ROGERS, Jamie Neil Anderson

• Correspondence address: Swarco Uk & Ireland Ltd, Hazelwood House, Lime Tree Way, Chineham, Basingstoke, England, RG24 8WZ
• Role (Active): Secretary
• Appointed on: 14 March 2022

MOUSLEY, Thomas

• Correspondence address: Swarco Uk & Ireland Ltd, Hazelwood House, Lime Tree Way, Chineham, Basingstoke, England, RG24 8WZ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 14 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Commercial And Finance Director

PICKWORTH, John James

• Correspondence address: Swarco Uk & Ireland Ltd, Hazelwood House, Lime Tree Way, Chineham, Basingstoke, England, RG24 8WZ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EAST, Bryan Martin Ford

• Correspondence address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 27 January 2017
• Nationality: British
• Occupation: Company Secretary/Director

JENKINS, Mark Andrew

• Correspondence address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 8 May 1998
• Nationality: British

CASTELEIJN, Jan Adriaan

• Correspondence address: Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 April 2007
• Resigned on: 8 October 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CORCORAN, John Timothy

• Correspondence address: PO BOX 1039, 84 Beach Road, East Orleans, Mass 02643, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 May 1998
• Resigned on: 19 December 2000
• Nationality: American
• Occupation: Director

DINES, Stephen

• Correspondence address: Dynniq Uk Ltd, Hazelwood House, Lime Tree Way, Basingstoke, England, RG24 8WZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 20 July 2018
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EAST, Bryan Martin Ford

• Correspondence address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 May 1998
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

HATTON, Mason Peter

• Correspondence address: 74 Roberts Close, Cirencester, Gloucestershire, GL7 2RP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2008
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JENKINS, Mark Andrew

• Correspondence address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 4 June 1992
• Resigned on: 8 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Comapny Secretary

KNOOP, Armand

• Correspondence address: Imtech Traffic & Infra Uk Ltd, Hazelwood House, Lime Tree Way, Basingstoke, RG24 8WZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 June 2014
• Resigned on: 15 October 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

LEACH, Graham

• Correspondence address: 61 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 April 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: M D

LEVY, Joseph S

• Correspondence address: 90 Riverside Drive, 10 D, New York, New York 10024, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 December 2000
• Resigned on: 5 August 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

LONG, James A

• Correspondence address: 64 St Nicholas Road, Darien, Connecticutt Ct 06820, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 December 2000
• Resigned on: 5 August 2003
• Nationality: American
• Occupation: Investment Professional

O'BRIEN, Anthony

• Correspondence address: Dynniq Uk Ltd, Hazelwood House, Lime Tree Way, Basingstoke, England, RG24 8WZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2017
• Resigned on: 7 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

PARRATT, Christopher Joseph

• Correspondence address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 March 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIVETT, Peter Duncan Paul

• Correspondence address: 3 Old Charity Farm, Stoughton, Leicestershire, LE2 2EX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 August 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Managing Director

ROAKE, Andrew Fletcher

• Correspondence address: 264 Lukes Wood Road, New Canaan, Connecticut Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 August 2003
• Resigned on: 12 August 2004
• Nationality: American
• Occupation: Manager

SANGER, James Gerald

• Correspondence address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 4 June 1992
• Resigned on: 8 May 1998
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

TEACHER, Michael John

• Correspondence address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 March 2005
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Company Director

TYSON, Yelena

• Correspondence address: Dynniq Uk Ltd, Hazelwood House, Lime Tree Way, Basingstoke, England, RG24 8WZ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 24 January 2017
• Resigned on: 20 July 2018
• Nationality: American
• Country of residence: England
• Occupation: Finance Director