RMS TECHNOLOGIES LIMITED

Company number 03101814

26 officers / 23 resignations

SALLAS, Frances Louise

• Correspondence address: 12 Pinecroft Crescent, Barnet, Hertfordshire, EN5 2NX
• Role: Secretary
• Appointed on: 3 August 2007
• Nationality: British

BIRNBAUM, Reed Kinyard

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
• Role: Director
• Date of birth: March 1974
• Appointed on: 10 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WHITE, Karen Lynn

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role: Director
• Date of birth: April 1962
• Appointed on: 7 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ADKINS, Simon Paul

• Correspondence address: 7 Holme Place, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4QB
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Chartered Accountant

MUDDIMAN, Sally Anne

• Correspondence address: 11 Hamilton Road, London, W4 1AL
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 3 August 2007
• Nationality: British

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1995
• Resigned on: 5 September 1996

ADKINS, Simon Paul

• Correspondence address: 7 Holme Place, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4QB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 December 1995
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Chartered Accountant

ALCOCK, Mark Julius

• Correspondence address: 10 Place Moulin, Tiburn Ca 94920, California, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 December 1995
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, John Edwin

• Correspondence address: 9 Beacon Court, Greenways, Brighton, Sussex, BN2 7AY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 December 1995
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Michael Lance

• Correspondence address: 49 Manor Road, Kentfield, Ca. 94904, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 December 1995
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Director

COOPER, Geoffrey Brian

• Correspondence address: Little Batts Doods Way, Reigate, Surrey, RH2 0JT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 December 1995
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Director

CUTHBERTSON, Ian James

• Correspondence address: 7 Ticehurst Close, Worth, Crawley, West Sussex, RH10 7GN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 December 1995
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Chief Accountant

DANN, Colin Charles

• Correspondence address: 6 Price Way, Ardingly, Haywards Heath, West Sussex, RH17 6RS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 December 1995
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DRATTELL, Eric

• Correspondence address: 7575 Gateway Blvd., Newark, Ca, Usa, 94560
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 11 February 2013
• Resigned on: 27 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

EIDELMAN, Peter

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 February 2017
• Resigned on: 7 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FAUX, Thomas William

• Correspondence address: Merry Oaks 7 Headcorn Road, Platts Heath, Maidstone, Kent, ME17 2NH
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 December 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

FLINT, William Richard

• Correspondence address: Greenacre, Kemsing Road, Wrotham, Kent, TN15 7BP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 July 2007
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, Andrew Douglass

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 February 2017
• Resigned on: 10 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LUCAS, Geoffrey Sidney

• Correspondence address: 8 Cricket Hill, South Nutfield, Redhill, Surrey, RH1 5SE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 December 1995
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Director

PERRY, Adrian

• Correspondence address: Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 July 2007
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SICELY, Michael John

• Correspondence address: 46 Broomhouse Road, London, SW6 3QX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 November 2001
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Ch Accountant

TARRANT, Michael Lees

• Correspondence address: 28 Overton Shaw, East Grinstead, West Sussex, RH19 2HN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 December 1995
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Director

WALLIS, John Philip

• Correspondence address: 67 Woodcrest Walk, Reigate, Surrey, RH2 0JW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 1995
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Director

WILKINSON, Brian Rodney

• Correspondence address: 16 Castle Drive, Kemsing, Sevenoaks, Kent, TN15 6RL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 1995
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1995
• Resigned on: 1 December 1995

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1995
• Resigned on: 1 December 1995