RIG SYSTEMS LIMITED

Company number 04225894

14 officers / 13 resignations

RICHARDSON, Allan

• Correspondence address: Chamberlains Farm, Whitnage, Tiverton, Devon, United Kingdom, EX16 7DT
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEELEY, William Tyas

• Correspondence address: Flat 1, 96 Chelverton Road Putney, London, SW15 1RL
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 17 March 2003
• Nationality: British

HUNTER, Sara Denise

• Correspondence address: An Skyber, Dunveth, Wadebridge, Corwall, PL27 7JR
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 10 March 2008
• Nationality: British

LAVENDER, Michael David

• Correspondence address: Forty Hill House, Forty Hill, Middlesex, EN2 9EU
• Role (Resigned): Secretary
• Appointed on: 10 March 2008
• Resigned on: 8 July 2010
• Nationality: British

MORRISON, Calum Petter

• Correspondence address: 49b Alton Road, Poole, Dorset, BH14 8SP
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Civil Servant

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2001
• Resigned on: 22 June 2001

BEELEY, William Tyas

• Correspondence address: Flat 1, 96 Chelverton Road Putney, London, SW15 1RL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 June 2001
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Self Employed

BRAY, Matthew Robert

• Correspondence address: Hollyhayes, East Hill, Ottery St Mary, Devon, WX11 1QD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 July 2010
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

HUNTER, Jeremy Grant

• Correspondence address: An Skyber, Dunveth, Wadebridge, Cornwall, PL27 7JR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 June 2001
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Safety Consultant

KEMP, Douglas Phillip

• Correspondence address: 48 Chariot Road, Illogan Highway, Redruth, Cornwall, TR15 3LQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 July 2010
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: None

MORRISON, Calum Petter

• Correspondence address: 49b Alton Road, Poole, Dorset, BH14 8SP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 June 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Civil Servant

ORD, Jeffery

• Correspondence address: Perryflats Farm, Thankerton, Near Biggar, ML12 6PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 March 2008
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Managing Director

SHANNON, Marcus John

• Correspondence address: 48 Loughanmore Road, Dunadry, County Antrim, N Ireland, BT41 2HN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 March 2008
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2001
• Resigned on: 22 June 2001