- Company Overview for RWA COMPLIANCE SERVICES LIMITED (05389491)
- Filing history for RWA COMPLIANCE SERVICES LIMITED (05389491)
- People for RWA COMPLIANCE SERVICES LIMITED (05389491)
- Charges for RWA COMPLIANCE SERVICES LIMITED (05389491)
- More for RWA COMPLIANCE SERVICES LIMITED (05389491)
Officers: 14 officers / 11 resignations
CRIPPS SECRETARIES LIMITED
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Active
- Secretary
- Appointed on
- 11 September 2020
UK Limited Company What's this?
- Registration number
- 02633057
ALWAY, Alexander Douglas
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Active
- Director
- Date of birth
- April 1960
- Appointed on
- 31 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVEY, Johann Nathan
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Active
- Director
- Date of birth
- February 1979
- Appointed on
- 31 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LMG SERVICES LIMITED
- Correspondence address
- First Floor, Vintage Yard, 59-63 Bermondsey Street, London, United Kingdom, SE1 3XF
- Role Resigned
- Secretary
- Appointed on
- 11 March 2005
- Resigned on
- 31 October 2012
Registered in a European Economic Area What's this?
- Place registered
- 2-4 GREAT EASTERN STREET
- Registration number
- 03216552
CLARK, Terence Anthony
- Correspondence address
- The Old Library, Lion Street, Blaenavon, Torfaen, United Kingdom, NP4 9QA
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 7 November 2011
- Resigned on
- 5 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Compliance
DART, James Patrick
- Correspondence address
- 1 Hedgeway, Northampton, Northants, Uk, NN4 0SP
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 1 August 2007
- Resigned on
- 20 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FAYLE, Bruce James
- Correspondence address
- The Old Library, Lion Street, Blaenavon, Torfaen, United Kingdom, NP4 9QA
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 29 January 2019
- Resigned on
- 3 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FOREMAN, Kathryn Mary
- Correspondence address
- 19 Elm Drive, Chobham, Surrey, United Kingdom, GU24 8PP
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 11 March 2016
- Resigned on
- 31 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PATEL, Ashok Kumar
- Correspondence address
- The Rolling Mill, 43 Broad Street, Blaenavon, Pontypool, Torfaen, United Kingdom, NP4 9NH
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 1 December 2017
- Resigned on
- 9 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RITCHIE, Ian Maitland
- Correspondence address
- 8 Wood End Way, Chandlers Ford, Southampton, Hampshire, SO53 4LN
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 15 March 2005
- Resigned on
- 31 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ROLLS, Stuart
- Correspondence address
- The Rolling Mill, 43 Broad Street, Blaenavon, Pontypool, Torfaen, United Kingdom, NP4 9NH
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 1 December 2017
- Resigned on
- 3 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WOOD, Robin Charles
- Correspondence address
- Tren Y Duffryn, Llanelly Hill, Abergavenny, Wales, United Kingdom, NP7 0PT
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 15 March 2005
- Resigned on
- 31 August 2020
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
WOOD, Thomas Robin
- Correspondence address
- Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
- Role Resigned
- Director
- Date of birth
- March 1981
- Appointed on
- 7 November 2011
- Resigned on
- 5 May 2021
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
LMG DIRECTORS LIMITED
- Correspondence address
- 32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU
- Role Resigned
- Director
- Appointed on
- 11 March 2005
- Resigned on
- 15 March 2005