RDL CORPORATION LIMITED

Company number 06302328

20 officers / 18 resignations

GOLDUP, Stuart Robin

• Correspondence address: Fifth Floor Suite 23, 63-66 Hatton Garden, London, England, EC1N 8LE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PERRETT, Matthew Alan William

• Correspondence address: Sec Recruitment Ltd, 13-15, Moorgate, London, England, EC2R 6AD
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARDNER, James Nigel

• Correspondence address: 1 Chertsey Road, Woking, Surrey, United Kingdom, GU21 5AD
• Role (Resigned): Secretary
• Appointed on: 28 October 2010
• Resigned on: 21 December 2020
• Nationality: British

MATRIX-SECURITIES LIMITED

• Correspondence address: One, Vine Street, London, England, W1J 0AH
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 28 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2083169

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 29 August 2008

BLACKBURN, Guy Vernon

• Correspondence address: 30 Haymarket, London, England, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 17 December 2015
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

BRITTON, Stuart Glynn

• Correspondence address: 1 Chertsey Road, Woking, Surrey, United Kingdom, GU21 5AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 October 2010
• Resigned on: 30 January 2021
• Nationality: British
• Country of residence: England
• Occupation: None

BUIST, David, Director

• Correspondence address: 14 Parsley Close, Parsley Close, Red Lodge, Bury St. Edmunds, Suffolk, England, IP28 8GP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 June 2015
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CARPENTER, Justin Lewis

• Correspondence address: 1 Chertsey Road, Woking, Surrey, GU21 5AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 January 2012
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

GARDNER, James Nigel

• Correspondence address: 1 Chertsey Road, Woking, Surrey, United Kingdom, GU21 5AD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 October 2010
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGORY, Jonathan David Leigh

• Correspondence address: One, Vine Street, London, W1J 0AH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 October 2010
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, Robert Michael

• Correspondence address: 3 3 South Place, South Place Hotel, London, England, EC2M 7SH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 October 2020
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, Robert Michael

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 October 2007
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTON, Iain Richard

• Correspondence address: 30 Haymarket, London, United Kingdom, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 October 2010
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MALTZ, Justin Haschel

• Correspondence address: 30 Haymarket, London, England, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 March 2017
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROSS, Timothy Stuart

• Correspondence address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 October 2007
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMM, Jonathan David

• Correspondence address: Northern Farmhouse, Station Road, Over Wallop, Stockbridge, England, SO20 8BF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2018
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Michael James

• Correspondence address: 30 Haymarket, London, United Kingdom, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 June 2011
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WASS, Edward Aston

• Correspondence address: Mobeus Equity Partners Llp, 30 Haymarket, London, England, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 September 2019
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 4 July 2007
• Resigned on: 31 October 2007