RMS OPTIONS LIMITED

Company number 04013297

26 officers / 22 resignations

APEX TRUST CORPORATE LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 17 January 2014

UK Limited Company What's this?

• Registration number: 5322525

MARTIN, Sean Peter

• Correspondence address: 7th Floor 21, Lombard Street, London, EC3V 9AH
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APEX CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Appointed on: 2 November 2006

UK Limited Company What's this?

• Registration number: 05710730

APEX TRUST CORPORATE LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Appointed on: 22 April 2008

UK Limited Company What's this?

• Registration number: 05322525

TOMSETT, Ann Sara

• Correspondence address: 7 Oak Lodge, Chantry Square, London, W8 5UL
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Chief Solicitor

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 17 January 2014

Registered in a European Economic Area What's this?

• Place registered: KENT, UK
• Registration number: 05322656

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2000
• Resigned on: 13 May 2002

KENSINGTON SECRETARIES LIMITED

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 20 February 2008

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 61 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 September 2006
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CLAYS, Malcolm

• Correspondence address: 9 Llewelyn Park, Twyford, Berkshire, RG10 9NG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 September 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Director Of Finance

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 November 2004
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GLENDENNING, Paul

• Correspondence address: 4th Floor, 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 June 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 January 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Corporate Services Director

GRAHAM, Kenneth Alexander

• Correspondence address: 7 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 July 2004
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Official

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 August 2000
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

KINGDON, Simon Charles

• Correspondence address: 64 Waterman's Quay, William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 August 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Financial Director

LLOYD, Derek

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 April 2008
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

MARTIN, Sean Peter

• Correspondence address: 4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 December 2011
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 4 September 2000
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Trustee Official

PATEL, Anant

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 April 2008
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

TOMSETT, Ann Sara

• Correspondence address: 3a Palace Green, London, W8 4TR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 August 2000
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Solicitor

WHEELER, David Antony

• Correspondence address: 13 Merton Hall Road, Wimbledon, London, SW19 3PP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 September 2005
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILTEN, Mark Frederick

• Correspondence address: 26 Maze Road, Richmond, Surrey, TW9 3DE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 October 2006
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Group Treasurer

WILTEN, Mark Frederick

• Correspondence address: 26 Maze Road, Richmond, Surrey, TW9 3DE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 September 2005
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Group Treasurer

CAPITA TRUST COMPANY LIMITED

• Correspondence address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Director
• Appointed on: 15 June 2005
• Resigned on: 22 April 2008

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2000
• Resigned on: 10 August 2000