- Company Overview for RMPA SERVICES PLC (04943863)
- Filing history for RMPA SERVICES PLC (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