R2P HOLDINGS LIMITED

Company number 05757612

19 officers / 16 resignations

BECKER, Thomas

• Correspondence address: Unit 1, Charlwood Court,, County Oak Way, Crawley, England, RH11 7XA
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 16 June 2021
• Nationality: German
• Country of residence: England
• Occupation: Head Of Finance

KAER, Flemming

• Correspondence address: Unit 1, Charlwood Court,, County Oak Way, Crawley, England, RH11 7XA
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 13 November 2019
• Nationality: Danish
• Country of residence: Germany
• Occupation: Sales Director

SAW, Jay

• Correspondence address: Unit 1, Charlwood Court,, County Oak Way, Crawley, England, RH11 7XA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

BECKER, Thomas

• Correspondence address: Unit 1, Charlwood Court,, County Oak Way, Crawley, England, RH11 7XA
• Role (Resigned): Secretary
• Appointed on: 3 November 2020
• Resigned on: 16 June 2021

GARD, Karen Mary

• Correspondence address: 9 Rosewood, Hollingworth, Hyde, Cheshire, SK14 8HJ
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 16 May 2008
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2006
• Resigned on: 19 March 2008

BOYCE, Craig David

• Correspondence address: 2 Seaspray Lane, Scarbourgh, Sumner, Christchurch, 8081, New Zealand
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 September 2006
• Resigned on: 14 March 2008
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

BOYS, David Charles

• Correspondence address: Vermont Burygate, Bury, Pulborough, West Sussex, RH20 1NL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 September 2006
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Director

BURKE, Robert Brian

• Correspondence address: 200 Clyde Road, Christchurch, 8053, New Zealand
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 September 2006
• Resigned on: 27 July 2009
• Nationality: New Zealand
• Occupation: Managing Director

CARRUTHERS, Roger William

• Correspondence address: 15 Heathfield Avenue, Fendalton, Christchurch 8014, New Zealand
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 May 2009
• Resigned on: 27 July 2009
• Nationality: New Zealander
• Occupation: Chief Executive Officer

GARD, Karen Mary

• Correspondence address: Unit 1, Charlwood Court,, County Oak Way, Crawley, England, RH11 7XA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 July 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARD, Russell John

• Correspondence address: Unit 1, Charlwood Court,, County Oak Way, Crawley, England, RH11 7XA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 July 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARD, Russell John

• Correspondence address: 9 Rosewood, Hollingworth, Hyde, Cheshire, SK14 8HJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 March 2008
• Resigned on: 26 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Ops Director

LOCHERY, Anthony Francis

• Correspondence address: 85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 September 2006
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NIELSEN, Bjarne

• Correspondence address: Unit 1, Charlwood Court,, County Oak Way, Crawley, England, RH11 7XA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 May 2017
• Resigned on: 23 September 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

RASMUSSEN, Ulrik

• Correspondence address: Unit 1, Charlwood Court,, County Oak Way, Crawley, England, RH11 7XA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 May 2017
• Resigned on: 3 November 2020
• Nationality: Danish
• Country of residence: Germany
• Occupation: Managing Director

RILEY, Richard Arnold

• Correspondence address: 36 Rhodes Street, Merivale, Christchurch 8014, New Zealand
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 February 2008
• Resigned on: 29 May 2009
• Nationality: New Zealander
• Occupation: Managing Director

WATERS, Adrian

• Correspondence address: 12 The Marlowes, Newbury, Berkshire, RG14 7AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 July 2009
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 March 2006
• Resigned on: 26 September 2006