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RUGGED SYSTEMS LIMITED

Company number 03548691

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Officers: 14 officers / 10 resignations

HAINING, Peter

Correspondence address
Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
Role
Secretary
Appointed on
19 May 2016

HAINING, Peter, Mr.

Correspondence address
Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, England, TN21 0TY
Role
Director
Date of birth
September 1956
Appointed on
26 November 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JAMES, Peter Owen

Correspondence address
2 Ravensbank Business Park, Hedera Road, Redditch, England, B98 9EY
Role
Director
Date of birth
June 1979
Appointed on
20 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MARSH, Gary Stephen

Correspondence address
16 Hollandbury Park, Kings Hill, West Malling, Kent, England, ME19 4BZ
Role
Director
Date of birth
April 1966
Appointed on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLEN, Diana Gabrielle

Correspondence address
Enigma Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
Role Resigned
Secretary
Appointed on
17 April 1998
Resigned on
7 November 2000
Nationality
British

HAINING, Peter

Correspondence address
Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
28 November 2012
Nationality
British

HARRINGTON, Christoper David

Correspondence address
Unit 1 Compton Place, Surrey Avenue, Camberley, Surrey, GU15 3DX
Role Resigned
Secretary
Appointed on
7 November 2000
Resigned on
1 April 2010
Nationality
British

MARSH, Karen

Correspondence address
21 Golding Close, Kings Hill, West Malling, Kent, England, ME19 4BE
Role Resigned
Secretary
Appointed on
28 November 2012
Resigned on
19 May 2016
Nationality
British

ALLEN, Peter Lloyd

Correspondence address
Unit 1 Compton Place, Surrey Avenue, Camberley, Surrey, GU15 3DX
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 April 1998
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HARRINGTON, Christopher David

Correspondence address
2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 October 2002
Resigned on
19 May 2016
Nationality
British
Country of residence
England
Occupation
Engineer

LAVERY, John Michael, Mr.

Correspondence address
1263 Evesham Road, Astwood Bank, Redditch, Worcestershire, B96 6BA
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 April 2010
Resigned on
19 May 2016
Nationality
British
Country of residence
England
Occupation
Director

MOLYNEUX, Peter

Correspondence address
8 Holly Court, Heatherdene Avenue, Crowthorne, Berkshire, United Kingdom, RG45 6GY
Role Resigned
Director
Date of birth
May 1964
Appointed on
13 May 2008
Resigned on
27 February 2009
Nationality
British
Occupation
Manager

NUTTER, Mark Timothy

Correspondence address
7 Lakeside Drive, Solihull, West Midlands, England, B90 4SX
Role Resigned
Director
Date of birth
June 1977
Appointed on
19 May 2016
Resigned on
29 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

YALE, John Joseph

Correspondence address
Unit 1 Compton Place, Surrey Avenue, Camberley, Surrey, GU15 3DX
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 September 2002
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer