RPS FINANCE AAP LIMITED

Company number 03191504

27 officers / 24 resignations

MURDOCH, Andrew James

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

BROWNLIE, William

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role: Director
• Date of birth: June 1953
• Appointed on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Engineer

GILLESPIE, Andrew James

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

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

KEELER, Nicholas Leslie Ronald

• Correspondence address: Lambourne Newtons Orchard, Kilmington, Axminster, Devon, EX13 7UG
• Role (Resigned): Secretary
• Appointed on: 5 June 1996
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Accountant

RIGBY, April

• Correspondence address: Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Secretary
• Appointed on: 26 July 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

SABA, Clare Elisabeth

• Correspondence address: 51 Polsloe Road, Exeter, Devon, EX1 2DS
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Financial Controller

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1996
• Resigned on: 5 June 1996

ANGEAR, Arthur Charles

• Correspondence address: Hazlemere Farm Ugborough Road, Bittaford, Ivybridge, Devon, PL21 0ER
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 10 January 1997
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Engineering Director

ARSCOTT, Arthur William

• Correspondence address: 3 Alexandra Way, Crediton, Devon, EX17 2EA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 January 1999
• Resigned on: 21 July 2009
• Nationality: British
• Occupation: Network Services Director

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

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

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: 26 July 1999
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KEELER, Lucy

• Correspondence address: Lambourne Newtons Orchard, Kilmington, Axminster, Devon, EX13 7UG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 June 1996
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Administration

KEELER, Nicholas Leslie Ronald

• Correspondence address: Knights Farm Cottage, Maidenhayne Lane, Musbury, Axminster, Devon, EX13 8AG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 June 1996
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MINTON, Daniel Charles

• Correspondence address: 6 Chapel Lane, Lilbourne, Rugby, Warwickshire, CV23 0ST
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 1997
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Operations Director

POOK, Geoffrey Douglas Hall

• Correspondence address: Brereworde House, New Road, Beer, Devon, Uk, EX12 3HS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 June 1996
• Resigned on: 4 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

POOK, Moira Gerard

• Correspondence address: Brereworde House, New Road, Beer, Seaton, Devon, Uk, EX12 3HS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 June 1997
• Resigned on: 26 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Administrator

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: 26 July 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Finance 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

SHOTTON, Gerald Melvyn

• Correspondence address: 4 Liberty Green, Washington, Tyne & Wear, NE38 7UA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 1998
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director Northern

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 April 1996
• Resigned on: 5 June 1996