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RPS GROUP US HOLDINGS LIMITED

Company number 03030071

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Officers: 25 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

GREEN, Christopher

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Active
Director
Date of birth
August 1981
Appointed on
2 November 2023
Nationality
British
Country of residence
England
Occupation
Director

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
15 April 2002
Resigned on
25 September 2008
Nationality
British

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

TIPPETT, Natalie Vida

Correspondence address
Row Of Ashes, Redhill, Bristol, BS40 5TT
Role Resigned
Secretary
Appointed on
14 March 1995
Resigned on
15 April 2002
Nationality
British
Occupation
Flow Survey Contractor

ABC COMPANY SECRETARIES LIMITED

Correspondence address
11 Kings Road, Clifton, Bristol, BS8 4AB
Role Resigned
Nominee Secretary
Appointed on
7 March 1995
Resigned on
14 March 1995

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

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

CRUTHIRDS, Keith

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 November 2013
Resigned on
17 June 2016
Nationality
American
Country of residence
Usa
Occupation
Company Director

FEARN, Peter Charles

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
August 1953
Appointed on
22 November 2013
Resigned on
31 January 2020
Nationality
British
Country of residence
United States
Occupation
Company Director

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
15 April 2002
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

MATTHYS, Douglas Wade

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 February 2020
Resigned on
24 February 2023
Nationality
American
Country of residence
United States
Occupation
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

TIPPETT, Natalie Vida

Correspondence address
Row Of Ashes, Redhill, Bristol, BS40 5TT
Role Resigned
Director
Date of birth
April 1955
Appointed on
14 March 1995
Resigned on
15 April 2002
Nationality
British
Occupation
Flow Survey Contractor

TIPPETT, Richard David Trentham

Correspondence address
Row Of Ashes, Redhill, Bristol, BS40 5TT
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 March 1995
Resigned on
31 December 2006
Nationality
British
Occupation
Flow Survey Contractor

WILLIAMS, John Philip, Dr

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
January 1953
Appointed on
22 November 2013
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Director

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
15 April 2002
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Director

PROFESSIONAL FORMATIONS LIMITED

Correspondence address
11 Kings Road, Clifton, Bristol, BS8 4AB
Role Resigned
Nominee Director
Appointed on
7 March 1995
Resigned on
14 March 1995