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RMAC 1999-NS1

Company number 03488613

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Officers: 18 officers / 16 resignations

SIMPSON, Phillip Bertram

Correspondence address
16 Gatscombe Crescent, Hanover Park, Ascot, SL5 7HA
Role
Secretary
Appointed on
31 January 2008
Nationality
British
Occupation
Solicitor

BLIGHT, Godfrey

Correspondence address
5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role
Director
Date of birth
September 1956
Appointed on
29 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDMONDS, Karen Britt

Correspondence address
Badgers Barn, Farthings Paddock, Alford, Somerset, BA7 7QA
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
31 January 2008
Nationality
British

HAMZEHPOUR, Tammy

Correspondence address
7816 Bush Lake Drive, Bloomington, Minnesota Mn 55438, Usa
Role Resigned
Secretary
Appointed on
24 February 1999
Resigned on
8 April 2002
Nationality
American

QUENNEVILLE, Cathy Lynn

Correspondence address
23730 Maude Lea Circle, Novi, Michigan, 48375, Usa
Role Resigned
Secretary
Appointed on
23 February 1998
Resigned on
24 February 1999
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
5 January 1998
Resigned on
23 February 1998

ACHESON, William Brian

Correspondence address
Eastern Gate, Brants Bridge, Bracknell, Berkshire, RG12 9BZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 June 2005
Resigned on
28 February 2007
Nationality
American
Occupation
Director

APPEL, Robert Louis

Correspondence address
2 Sheridan Grange, Broomhall Lane, Sunningdale, Berkshire, SL5 0BX
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 February 2003
Resigned on
28 June 2005
Nationality
American
Occupation
Director

BRADLEY, Colin Walter

Correspondence address
Williamsgate, The Street, Eversley, Hampshire, RG27 0PJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
2 May 2000
Resigned on
28 June 2005
Nationality
British
Occupation
Director

DUGGLEBY, Colin

Correspondence address
Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 May 2000
Resigned on
10 May 2003
Nationality
British
Occupation
Director

FREEMAN, Timothy, Mr.

Correspondence address
94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 February 1998
Resigned on
2 May 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

HIGGINS, Christopher James

Correspondence address
24 Ennismore Avenue, Guildford, Surrey, GU1 1SR
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 September 2006
Resigned on
30 April 2008
Nationality
British
Occupation
Finance Director

LUNDGREN, Jefrey Andrew

Correspondence address
5 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Director
Date of birth
February 1971
Appointed on
30 April 2008
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMILLAN, Eileen

Correspondence address
5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Resigned
Director
Date of birth
January 1956
Appointed on
20 September 2007
Resigned on
8 October 2009
Nationality
British
Occupation
Director

NORDEEN, Christopher Jon

Correspondence address
9413 Brooke Drive, Bethesda, Maryland 20817 2109, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 February 1998
Resigned on
19 December 2008
Nationality
German
Occupation
Managing Director

SEARLE, Barry Roy

Correspondence address
Eastern Gate, Brants Bridge, Bracknell, Berkshire, RG12 9BZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
28 June 2005
Resigned on
20 September 2007
Nationality
British
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 January 1998
Resigned on
23 February 1998

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 January 1998
Resigned on
23 February 1998