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RPS ENERGY SERVICES LIMITED

Company number 02767480

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Officers: 24 officers / 22 resignations

MURDOCH, Andrew James

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Active
Secretary
Appointed on
6 October 2023

LEMMON, Richard Alan

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Active
Director
Date of birth
August 1959
Appointed on
2 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

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

HOPSON III, Preston

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

RIGBY, April

Correspondence address
Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
Role Resigned
Secretary
Appointed on
7 April 1999
Resigned on
25 September 2008
Nationality
British
Occupation
Finance Director

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

SHEPPARD, Kelvin

Correspondence address
14 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 4RU
Role Resigned
Secretary
Appointed on
13 January 1993
Resigned on
7 April 1999
Nationality
British
Occupation
Marketing Manager

BLAKELAW SECRETARIES LIMITED

Correspondence address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Nominee Secretary
Appointed on
24 November 1992
Resigned on
13 January 1993

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

BOYD, Martin

Correspondence address
Kinkell Cottage, St Johns Road Bashley, New Milton, Hampshire, BH25 5SD
Role Resigned
Director
Date of birth
December 1949
Appointed on
13 January 1993
Resigned on
1 January 2001
Nationality
British
Occupation
Operations Manager

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
2 November 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

DALGLEISH, Stewart Ross

Correspondence address
Craigielea 20 Clifford Road, North Berwick, East Lothian, EH39 4PW
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 October 1996
Resigned on
1 January 2001
Nationality
British
Occupation
Chartered Engineer

GILLESPIE, Andrew James

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

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 on
7 April 1999
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

LOVELL, James David

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 November 2023
Resigned on
21 November 2024
Nationality
British
Country of residence
England
Occupation
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
7 April 1999
Resigned on
1 November 2000
Nationality
British
Occupation
Finance Director

ROBERTSON, James

Correspondence address
Rowans The Byeway, West Wittering, Chichester, West Sussex, PO20 8LJ
Role Resigned
Director
Date of birth
August 1951
Appointed on
13 January 1993
Resigned on
1 January 2000
Nationality
British
Country of residence
England
Occupation
Company Director

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

SHEPPARD, Kelvin

Correspondence address
14 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 4RU
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 January 1993
Resigned on
1 November 2000
Nationality
British
Occupation
Marketing Manager

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

BLAKELAW DIRECTOR SERVICES LIMITED

Correspondence address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Nominee Director
Appointed on
24 November 1992
Resigned on
13 January 1993