RX SYSTEMS LIMITED

Company number 04704728

19 officers / 16 resignations

BENSON, Christine

• Correspondence address: Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
• Role: Secretary
• Appointed on: 20 October 2017

SOUTHBY, Peter John

• Correspondence address: Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
• Role: Director
• Date of birth: August 1973
• Appointed on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STEWART, Paul

• Correspondence address: Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
• Role: Director
• Date of birth: June 1969
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARBRIDGE, Caroline Louise

• Correspondence address: Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY
• Role (Resigned): Secretary
• Appointed on: 4 February 2013
• Resigned on: 2 September 2016

SPENCER, Christopher Michael Kennedy

• Correspondence address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA
• Role (Resigned): Secretary
• Appointed on: 19 August 2010
• Resigned on: 4 January 2013

TAYLOR, Ian

• Correspondence address: Northfield, 17 Berks Hill, Chorleywood, Hertfordshire, United Kingdom, WD3 5AG
• Role (Resigned): Secretary
• Appointed on: 4 June 2004
• Resigned on: 19 August 2010
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY
• Role (Resigned): Secretary
• Appointed on: 2 September 2016
• Resigned on: 20 October 2017

WARD, Christine

• Correspondence address: 106 London Road, Shenley, Hertfordshire, WD7 9BS
• Role (Resigned): Secretary
• Appointed on: 20 March 2003
• Resigned on: 4 June 2004
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2003
• Resigned on: 20 March 2003

O'HANLON, Shaun, Dr

• Correspondence address: Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 July 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Medical & Development Director

RIDDELL, Sean Douglas

• Correspondence address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 August 2010
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Paul Jonathan

• Correspondence address: Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2004
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SPENCER, Christopher Michael Kennedy

• Correspondence address: Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 February 2013
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Ian

• Correspondence address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 March 2004
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THORBURN, Andrew John

• Correspondence address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2017
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VYAS, Jaimin

• Correspondence address: 17 Kardinaal Mercier Lei 2600, Bercham, Antwerp 2600, Belgium
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 2004
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Director

WARD, Simon Graham

• Correspondence address: 106 London Road, Shenley, Hertfordshire, WD7 9BS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 March 2003
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Development

WOODROW, Phillip Andrew

• Correspondence address: Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 August 2010
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2003
• Resigned on: 20 March 2003