RDS SERVICES HOLDINGS LIMITED

Company number 03967773

12 officers / 11 resignations

THOMPSON, Stuart Heikki

• Correspondence address: Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, SL6 2ED
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 4 October 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SHARMA, Raj

• Correspondence address: 32 Kendrick Road, Slough, Berkshire, SL3 7PQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Group Financial Controller

SHARMA, Rajan

• Correspondence address: Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, United Kingdom, SL6 2ED
• Role (Resigned): Secretary
• Appointed on: 10 July 2012
• Resigned on: 17 August 2018

THOMPSON, Aino Inkeri

• Correspondence address: Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, United Kingdom, SL6 2ED
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 10 July 2012
• Nationality: Swedish
• Occupation: Company Secretary

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 27 April 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2000
• Resigned on: 7 April 2000

DAVISON, Kathryn

• Correspondence address: 302 Overlook Lane, Greenridge, Gulph Mills Pa 19428, Usa
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 April 2000
• Resigned on: 9 October 2002
• Nationality: Australian
• Occupation: Engineer

SHARMA, Raj

• Correspondence address: 32 Kendrick Road, Slough, Berkshire, SL3 7PQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 April 2000
• Resigned on: 3 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

THOMPSON, Barry John

• Correspondence address: Weir Bank, Bray-On-Thames, Maidenhead, Berkshire, United Kingdom, SL6 2ED
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 27 April 2000
• Resigned on: 4 October 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Engineer

THOMPSON, Stuart Heikki

• Correspondence address: 2 Oak Cottages, Hungerford Lane, Shurlock Row, Berkshire, RG8 7RG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 April 2001
• Resigned on: 30 December 2005
• Nationality: Australian
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2000
• Resigned on: 7 April 2000

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 7 April 2000
• Resigned on: 27 April 2000