Advanced company searchLink opens in new window

SKANSKA RM PSP LIMITED

Company number 07191633

Filter officers

Filter officers

Officers: 14 officers / 11 resignations

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Secretary
Appointed on
1 July 2012

UK Limited Company What's this?

Registration number
08079027

BANNISTER, Paul Alan

Correspondence address
Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB
Role Active
Director
Date of birth
July 1959
Appointed on
4 May 2011
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Investment Director

BROWN, Emma

Correspondence address
C/O Evelyn Partners Llp, Portwall Place, Portwall Lane, Bristol, BS1 6NA
Role Active
Director
Date of birth
May 1971
Appointed on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HUTT, Graham John

Correspondence address
11-14, Hanover Place, London, Greather London, England, WC2E 9JP
Role Resigned
Secretary
Appointed on
22 April 2010
Resigned on
1 July 2012
Nationality
British

COOPER, Stephen Joseph

Correspondence address
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 March 2010
Resigned on
4 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DESAI, Julian Kieron

Correspondence address
10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 March 2015
Resigned on
12 March 2018
Nationality
British
Country of residence
England
Occupation
Portfolio Director

FEGAN, Jennifer

Correspondence address
Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB
Role Resigned
Director
Date of birth
August 1973
Appointed on
12 March 2018
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

HILL, Matthew James

Correspondence address
142 Eastern Avenue, Milton Park, Abingdon, United Kingdom, OX14 4SB
Role Resigned
Director
Date of birth
April 1991
Appointed on
17 July 2019
Resigned on
7 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUTCHINGS, Robin Reginald Thomas

Correspondence address
New Mill House 183, Milton Park, Abingdon, Oxfordshire, England, OX14 4SE
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 April 2010
Resigned on
7 October 2010
Nationality
British
Country of residence
England
Occupation
Commercial Director

KINCHLEA, David Ronald

Correspondence address
C/O Rm Education Ltd, Eastern Avenue, 140 Milton Park, Milton, Abingdon,Oxfordshire, England, England, OX14 4SB
Role Resigned
Director
Date of birth
May 1965
Appointed on
27 March 2012
Resigned on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

MACPHERSON, Gillian Anne

Correspondence address
Rm Education Plc, New Mill House 183, Milton Park, Abingdon, Oxfordshire, OX14 4SE
Role Resigned
Director
Date of birth
February 1964
Appointed on
7 October 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
Uk
Occupation
Managed Services Director

RAE, Katherine Mary

Correspondence address
Skanska Infrastructure Investment Development Uk L, 51 Moorgate, London, United Kingdom, EC2R 6PB
Role Resigned
Director
Date of birth
July 1980
Appointed on
31 January 2019
Resigned on
25 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Advisor

WRINN, John

Correspondence address
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW
Role Resigned
Director
Date of birth
August 1962
Appointed on
16 March 2010
Resigned on
24 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YUSUF, Asif

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
November 1985
Appointed on
20 July 2018
Resigned on
17 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director