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RGV ROAD HOLDINGS LIMITED

Company number 09651878

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Officers: 13 officers / 8 resignations

HEARTH, Dominic James

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Role Active
Secretary
Appointed on
30 April 2024

HEUCKEROTH, Bjorn

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
Role Active
Director
Date of birth
December 1991
Appointed on
9 September 2024
Nationality
German
Country of residence
United Kingdom
Occupation
Head Of Finance

HONEYMAN, David

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Director
Date of birth
September 1967
Appointed on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Financial Controller

JOYCE, Donald Crawford

Correspondence address
Beaufort Court, Egg Farm Lane,, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role Active
Director
Date of birth
November 1973
Appointed on
9 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOTHERSPOON, Robert John William

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7TR
Role Active
Director
Date of birth
January 1967
Appointed on
20 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARSON, Kevin John

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Resigned
Secretary
Appointed on
20 August 2015
Resigned on
30 April 2024

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Secretary
Appointed on
23 June 2015
Resigned on
20 August 2015

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
SCOTLAND, UNITED KINGDOM
Registration number
SO300744

NEILL, James Graeme

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 August 2015
Resigned on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Engineer

PATEL, Mitesh Raj

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
Role Resigned
Director
Date of birth
December 1982
Appointed on
30 April 2024
Resigned on
10 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

SHELLEY, Miles Colin

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Resigned
Director
Date of birth
May 1961
Appointed on
13 December 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TRUESDALE, Christine

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 June 2015
Resigned on
8 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Executive

VINDEX LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
23 June 2015
Resigned on
20 August 2015

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078040

VINDEX SERVICES LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
23 June 2015
Resigned on
20 August 2015

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078039