RGS(5) LIMITED

Company number 00951321

21 officers / 18 resignations

SAN GEORGE, Kelly, Mrs.

• Correspondence address: 12 South Shaker Road, Harvard 01451, Ma, Usa
• Role: Secretary
• Appointed on: 23 April 2007
• Nationality: Other
• Occupation: Secretary

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role: Director
• Date of birth: November 1952
• Appointed on: 14 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

SAN GEORGE, Kelly, Mrs.

• Correspondence address: 12 South Shaker Road, Harvard 01451, Ma, Usa
• Role: Director
• Date of birth: February 1964
• Appointed on: 23 April 2007
• Nationality: Other
• Country of residence: Usa
• Occupation: Secretary

CLAYTON, Andrew John Pensam

• Correspondence address: Duggans House, Blackhouse Lane, Suckley, Worcester, WR6 5DP
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Finance Director

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 23 April 2007
• Nationality: British

FERGUS, James Louis

• Correspondence address: 29 Grange Hill Road, Kings Norton, Birmingham, West Midlands, B38 8RE
• Role (Resigned): Secretary
• Appointed on: 17 July 1996
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Company Secretary

JAMES, Michael William

• Correspondence address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 12 February 2003
• Nationality: British

MORGAN, Nicholas Henry

• Correspondence address: Arden Croft Wixford Road, Bidford On Avon, Alcester, Warwickshire, B50 4LQ
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 17 July 1996
• Nationality: British

BLESSINGTON, Bruce Arthur

• Correspondence address: 55 White Road, Georgetown, Maine, 04548, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 April 2005
• Resigned on: 1 October 2006
• Nationality: American
• Occupation: Ceo Ferraris Group Plc

CLAYTON, Andrew John Pensam

• Correspondence address: Duggans House, Blackhouse Lane, Suckley, Worcester, WR6 5DP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 April 1998
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRABTREE, John Rawcliffe Airey

• Correspondence address: 144 Park Hill Road, Harborne, Birmingham, West Midlands, B17 9HD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 October 1996
• Resigned on: 23 October 1996
• Nationality: British
• Occupation: Solicitor

D'SILVA, Kevin Alphonso

• Correspondence address: The Old Rectory, Preston Bissett, Buckingham, Buckinghamshire, MK18 4LU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 February 2003
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 September 2002
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group F D

FERGUS, James Louis

• Correspondence address: 29 Grange Hill Road, Kings Norton, Birmingham, West Midlands, B38 8RE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 February 1997
• Resigned on: 14 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUS, James Louis

• Correspondence address: 29 Grange Hill Road, Kings Norton, Birmingham, West Midlands, B38 8RE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 10 May 1991
• Resigned on: 10 April 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLEY, Terence Patrick Perino Grattan

• Correspondence address: Brenhay Cottage, Cleobury Lane, Earlswood, Solihull, West Midlands, B94 6AF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 10 May 1991
• Resigned on: 13 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDWICK, John Henry Patrick

• Correspondence address: 3 Dursley Drive, Cannock, Staffordshire, WS11 1TN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 10 May 1991
• Resigned on: 22 October 1996
• Nationality: British
• Occupation: Electrical Engineer

MILLS, Steven Geoffrey

• Correspondence address: Hamilton House, 11 The Park, Cheltenham, Gloucestershire, GL50 2SL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 14 April 1998
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORING, Andrew John

• Correspondence address: 120 Heath Croft Road, Sutton Coldfield, West Midlands, B75 6NJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 April 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Group Finance Controller

THOMAS, Michael

• Correspondence address: 709 South Casey Key Road, Nokomis, Florida, Usa, FL 34275
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 October 2006
• Resigned on: 14 July 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

WAINWRIGHT, Gerard Bernard

• Correspondence address: Hargrove, Wall Under Heywood, Church Stretton, Shropshire, SY6 7DP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 October 1996
• Resigned on: 14 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director