RTL MATERIALS LIMITED

Company number 03332020

30 officers / 25 resignations

BAXENDINE, Andrew John

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
• Role (Active): Secretary
• Appointed on: 3 February 2022

BAXENDINE, Andrew John

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUNCE, Christopher William

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

COMPTON-BISHOP, Quentin Mark

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 20 August 2020
• Nationality: English
• Country of residence: England
• Occupation: Business Executive

WOOD, Richard Ian

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 18 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAND, Martin Allan Gill

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
• Role (Resigned): Secretary
• Appointed on: 16 May 2017
• Resigned on: 5 April 2019

CAPPS, Geoffrey Charles

• Correspondence address: Shaws Farmhouse, Upper Etloe, Blakeney, Gloucestershire, GL15 4AS
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 16 May 2017
• Nationality: British
• Occupation: Accountant

COMPTON BISHOP, Quentin Mark

• Correspondence address: Basement Flat 85 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BU
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Businessman

HARDY, Richard Evelyn Whittlle

• Correspondence address: 205 Stanley Road, Twickenham, Middlesex, TW2 5NW
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Consultant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1997
• Resigned on: 12 March 1997

BLAND, Martin Allan Gill

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 December 2014
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPTON BISHOP, Quentin Mark

• Correspondence address: Basement Flat 85 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 April 1997
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Businessman

COOPER, Thomas Joseph

• Correspondence address: 10174 Parkwood Dr 8, Cupertino, California, Usa, 95014
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 December 2000
• Resigned on: 27 October 2003
• Nationality: Usa
• Occupation: Electronics Executive

DATON LOVETT, Andrew James

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, United Kingdom, SO41 8JY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 March 1997
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

EDWARDS, Lionel Anthony

• Correspondence address: Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 October 2003
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HARDY, Richard Evelyn Whittlle

• Correspondence address: 205 Stanley Road, Twickenham, Middlesex, TW2 5NW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 March 1997
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Consultant

HAYTER, Edward George Bazaine

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, United Kingdom, SO41 8JY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 February 2013
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment Director

MABBITT, Jonathan Peter

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 January 2022
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KANE, Peter Mark

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, United Kingdom, SO41 8JY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 February 2013
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'KANE, Peter Mark Patrick

• Correspondence address: The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 October 2003
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'KANE, Peter Mark Patrick

• Correspondence address: The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 January 2002
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PIKE, William James Matheson

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, United Kingdom, SO41 8JY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 November 2010
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, David John

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 June 2014
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Geoffrey Francis

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 June 2014
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Geoffrey Francis

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, United Kingdom, SO41 8JY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 February 2013
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Geoffrey Francis

• Correspondence address: Churchend House, Chatter Street Longney, Gloucester, GL2 3SN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 February 2005
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WATSON, Gregory George

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, United Kingdom, SO41 8JY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 July 2012
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WILLIAMS, Charles Leon

• Correspondence address: 4 Barrow Hill, Stourton Caundle, Sturminster Newton, Dorset, DT10 2LD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 October 2003
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Sales Executive

WRIGLEY, Philip Oliver

• Correspondence address: Unit 130, Wellworthy Road, Ampress Park, Lymington, Hampshire, United Kingdom, SO41 8JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 November 2010
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer/Chairman

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1997
• Resigned on: 12 March 1997