RDL HOLDINGS LIMITED

Company number 03653781

24 officers / 21 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
• Role (Active): Secretary
• Appointed on: 10 December 2019

COLLOFF, Lyn Carol

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WROATH, James Peter Daniel

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWLING, Alison Jane

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 7 July 2017

FORBES, David John

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 14 August 2017

GARGETT, Brian

• Correspondence address: 31 Rowan Crescent, Worksop, Nottinghamshire, S80 1BA
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 13 September 2000
• Nationality: British

HIMSWORTH, Neil Duncan

• Correspondence address: 18 Thorn Lane, Leeds, West Yorkshire, LS8 1NN
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Accountant

PHILLIPS, Charles Francis

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 26 April 2010
• Nationality: British
• Occupation: Solicitor

SHARMA, Rajiv

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 10 December 2019

WILLIAMS, Stephen Philip

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 1 September 2014

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 3 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

JEMBERT FORMATION LIMITED

• Correspondence address: Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1998
• Resigned on: 23 April 1999

BORN, Eric Martin

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLMAN, Adrian Maxwell

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 January 2013
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Gerard Dominic

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 October 2006
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROWTHER, Philip

• Correspondence address: Carr End House, Askrigg, Leyburn, North Yorkshire, DL8 3DE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 23 April 1999
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Chairman

HIMSWORTH, Neil Duncan

• Correspondence address: 18 Thorn Lane, Leeds, West Yorkshire, LS8 1NN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 September 2000
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Accountant

HORNSBY, Kevin Matthew

• Correspondence address: Pheasant Copse, Copperfields Coolhurst, Horsham, West Sussex, RH13 6PZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 April 1999
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMPSTER, Jonathan

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 July 2010
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWLOR, Timothy Charles

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 September 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCFAULL, Graeme

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 October 2006
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCOTT, Gordon

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 October 2006
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Dennis

• Correspondence address: Lindengarth 16 Castle Close, Middleton St George, Darlington, DL2 1DE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 April 1999
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Director

JEMBERT NOMINEES LIMITED

• Correspondence address: Sixth Floor Westgate Point, Westgate, Leeds, LS1 2AX
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1998
• Resigned on: 23 April 1999