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RMPA SERVICES PLC

Company number 04943863

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Officers: 42 officers / 34 resignations

BIRKETTS NOMINEES LIMITED

Correspondence address
Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
Role Active
Secretary
Appointed on
17 December 2010

UK Limited Company What's this?

Registration number
2189414

CARTER, Stuart Anthony

Correspondence address
Sodexo, One, Southampton Row, London, United Kingdom, WC1B 5HA
Role Active
Director
Date of birth
March 1965
Appointed on
4 November 2003
Nationality
British
Country of residence
England
Occupation
Director

COWDELL, Jonathan Nigel Edward, Mr.

Correspondence address
1 Southampton Row, London, England, WC1B 5HA
Role Active
Director
Date of birth
November 1966
Appointed on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Alternate Director

COX, Andrew Julian Frederick

Correspondence address
C/O Allianz Capital Partners, (Corn Investment Limited), 199 Bishopsgate, London, England, EC2M 3TY
Role Active
Director
Date of birth
April 1967
Appointed on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

GORDON, John Stephen

Correspondence address
Dalmore Capital Ltd, 19a Canning Street, Caledonian Exchange, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
1 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MCDONAGH, John

Correspondence address
Dalmore Capital, 33 Cannon Street, London, England, EC4M 5SB
Role Active
Director
Date of birth
May 1969
Appointed on
20 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MENZIES, Vanessa Claudia Tiziana

Correspondence address
C/O Allianz Capital Partners, (Corn Investment Limited), 199 Bishopsgate, London, England, EC2M 3TY
Role Active
Director
Date of birth
September 1970
Appointed on
1 April 2018
Nationality
British
Country of residence
England
Occupation
Investment Manager

O'GORMAN, Hannah

Correspondence address
Building P05, Merville Barracks, Circular Road South, Colchester, Essex, CO2 7UT
Role Active
Director
Date of birth
April 1971
Appointed on
20 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BRADLEY, Julian Anthony

Correspondence address
21 Clemence Street, London, E14 7TR
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
30 January 2004
Nationality
British
Occupation
Solicitor

JENKINSON, Louisa Jane

Correspondence address
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
Role Resigned
Secretary
Appointed on
30 March 2004
Resigned on
27 May 2008
Nationality
British

MILLER, Philip

Correspondence address
87 Sutton Court, Fauconberg Road, London, W4 3JF
Role Resigned
Secretary
Appointed on
27 May 2008
Resigned on
22 August 2009
Nationality
Other

OWEN, Stephen

Correspondence address
11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
Role Resigned
Secretary
Appointed on
22 August 2009
Resigned on
17 December 2010

SHELLEY, Miles Colin

Correspondence address
20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
30 March 2004
Nationality
British
Occupation
Company Director

SHELLEY, Miles Colin

Correspondence address
20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
Role Resigned
Secretary
Appointed on
27 October 2003
Resigned on
20 November 2003
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 October 2003
Resigned on
27 October 2003

BARRINGTON, Charles Peter

Correspondence address
The Lodge, Great Bealings, Woodbridge, Suffolk, IP13 6NW
Role Resigned
Director
Date of birth
October 1946
Appointed on
4 November 2003
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

CLEMENTS, David Russell

Correspondence address
Southernhay, High Street, Hinton St George, Somerset, TA17 8SE
Role Resigned
Director
Date of birth
November 1943
Appointed on
4 November 2003
Resigned on
13 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

COOPER, Phillip John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1949
Appointed on
16 May 2006
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COWDELL, Jonathan Nigel Edward, Mr.

Correspondence address
C/O 310, Broadway, Salford, England, M50 2UE
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 March 2009
Resigned on
13 May 2015
Nationality
British
Country of residence
England
Occupation
Alternate Director

CRAIG, Gareth Irons

Correspondence address
St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
Role Resigned
Director
Date of birth
August 1957
Appointed on
4 November 2003
Resigned on
3 June 2008
Nationality
British
Country of residence
England
Occupation
Private Equity Investment

GORDON, John Stephen

Correspondence address
35 Melville Street, Edinburgh, Scotland, EH3 7JF
Role Resigned
Director
Date of birth
December 1962
Appointed on
2 November 2015
Resigned on
24 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Director Of Asset Management

HALL SMITH, James Edward

Correspondence address
Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 November 2003
Resigned on
16 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

HARRIS, David Richard Spurling

Correspondence address
Old Froglands, Llanmaes, Llantwit Major, South Glamorgan, United Kingdom, CF61 2XR
Role Resigned
Director
Date of birth
August 1945
Appointed on
26 October 2004
Resigned on
4 May 2012
Nationality
British
Country of residence
Wales
Occupation
Civil Engineer

HIRST, Patrick Taylor

Correspondence address
Clouds, The Retreat Drive Topsham, Exeter, Devon, EX3 0LS
Role Resigned
Director
Date of birth
December 1945
Appointed on
18 January 2005
Resigned on
30 March 2009
Nationality
British
Occupation
Strategy Director

KELLY, Dennis

Correspondence address
Building P05, Merville Barracks, Circular Road South, Colchester, Essex, CO2 7UT
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 June 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Chairman

LENDON, Gavin John

Correspondence address
43 Bairstow Close, Borehamwood, Hertfordshire, WD6 4TB
Role Resigned
Director
Date of birth
January 1967
Appointed on
7 November 2003
Resigned on
23 December 2004
Nationality
British
Occupation
Chartered Accountant

MCCORMACK, Lisa Philomena

Correspondence address
29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 November 2004
Resigned on
5 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCGLYNN, Roger Francis

Correspondence address
2 Cambridge Road, Barnes, London, SW13 0PG
Role Resigned
Director
Date of birth
October 1946
Appointed on
7 November 2003
Resigned on
2 November 2004
Nationality
British
Occupation
Consulting Engineer

MCMENAMIN, Aoife

Correspondence address
Allianz Capital Partners Gmbh, London Branch, 161 Brompton Road, London, England, SW3 1QP
Role Resigned
Director
Date of birth
September 1980
Appointed on
30 January 2015
Resigned on
31 March 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance

O'GORMAN, Hannah

Correspondence address
Dalmore Capital, 33 Cannon Street, London, England, EC4M 5SB
Role Resigned
Director
Date of birth
April 1971
Appointed on
24 November 2015
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Director, Fund Management Company

PFENNIG, Michael, Dr

Correspondence address
Theresienstrasse 6-8, 80333, Munchen, Germany
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 January 2015
Resigned on
1 February 2017
Nationality
German
Country of residence
Germany
Occupation
Managing Director

PICKARD, Keith William

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 October 2014
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Director, Infrastructure

QUAIFE, Geoffrey Alan

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
October 1955
Appointed on
27 November 2012
Resigned on
10 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director, Infrastructure

RAY, Alistair Graham

Correspondence address
200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
November 1974
Appointed on
20 October 2014
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHELLEY, Miles Colin

Correspondence address
Sir Robert Mcalpine Limited, Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 October 2003
Resigned on
20 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant