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RUDALL BLANCHARD ASSOCIATES GROUP LIMITED

Company number 04155029

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Officers: 25 officers / 23 resignations

MURDOCH, Andrew James

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Active
Secretary
Appointed on
6 October 2023

LEMMON, Richard Alan

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Active
Director
Date of birth
August 1959
Appointed on
2 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

ATTERBURY, Karen Lorraine

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Secretary
Appointed on
9 May 2022
Resigned on
28 February 2023

GORMLEY, David Joseph

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Secretary
Appointed on
4 December 2018
Resigned on
4 February 2022

HOPSON III, Preston

Correspondence address
3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
Role Resigned
Secretary
Appointed on
28 February 2023
Resigned on
6 October 2023

RIGBY, April

Correspondence address
Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
25 September 2008
Nationality
British

ROWE, Nicholas

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
4 December 2018
Nationality
British
Occupation
Corporate Secretary

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
7 February 2001
Resigned on
7 February 2001

HANOVER REGISTRAR SERVICES LIMITED

Correspondence address
2nd Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
25 March 2008

ATTERBURY, Karen Lorraine

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
February 1976
Appointed on
9 May 2022
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

BLANCHARD, James Rudall

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
May 1952
Appointed on
7 February 2001
Resigned on
3 October 2016
Nationality
English
Country of residence
England
Occupation
Director

BLANCHARD, John Ward

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
November 1955
Appointed on
7 February 2001
Resigned on
8 August 2014
Nationality
British
Country of residence
England
Occupation
Director

BROWNLIE, William

Correspondence address
3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 February 2023
Resigned on
2 November 2023
Nationality
American
Country of residence
United States
Occupation
Senior Vice President, Chief Engineer

COTTRELL, Judith

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 April 2020
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILLESPIE, Andrew James

Correspondence address
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
Role Resigned
Director
Date of birth
May 1969
Appointed on
28 February 2023
Resigned on
2 November 2023
Nationality
British
Country of residence
England
Occupation
Finance & Commercial Director, Chartered Accountan

GORMLEY, David Joseph

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 December 2018
Resigned on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Director

HEARNE, Alan Stephen, Dr

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
August 1952
Appointed on
3 October 2016
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Stephen John, Dr

Correspondence address
Flat 2 20 New Globe Walk, London, SE1 9DX
Role Resigned
Director
Date of birth
April 1951
Appointed on
5 August 2003
Resigned on
15 June 2004
Nationality
British
Occupation
Director

LOVELL, James David

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 November 2023
Resigned on
21 November 2024
Nationality
British
Country of residence
England
Occupation
Director

MCKELVIE, Scott

Correspondence address
Sunnyside, South Harting, Petersfield, Hampshire, GU31 5LD
Role Resigned
Director
Date of birth
September 1958
Appointed on
7 February 2001
Resigned on
10 September 2010
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Environmental Consultant

ROWE, Nicholas

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 September 2017
Resigned on
4 December 2018
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Adrian Charles

Correspondence address
West Pitt Farm, Whitnage, Tiverton, Devon, EX16 7DU
Role Resigned
Director
Date of birth
March 1954
Appointed on
20 September 2004
Resigned on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, John Philip, Dr

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 March 2008
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Gary Richard

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
January 1960
Appointed on
28 March 2008
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
7 February 2001
Resigned on
7 February 2001