RSL SHERBURN UNLIMITED

Company number 02494692

33 officers / 28 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 23 May 2012

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

EDELMANN, Alexander, Dr

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role: Director
• Date of birth: November 1972
• Appointed on: 3 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

PARSBO, Georg Heerdegen

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 March 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Managing Director

REINTJES, Martin Heinrich Theodor, Dr

• Correspondence address: Dr. August Oetker Nahrungsmittel Kg, Lutterstrasse 14, 33617 Bielefeld, Germany
• Role: Director
• Date of birth: November 1961
• Appointed on: 31 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

ROSENTHAL, Johannes, Dr

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role: Director
• Date of birth: December 1982
• Appointed on: 1 January 2017
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

ASHBY, Richard John

• Correspondence address: 7 Green Meadow, Potters Bar, Hertfordshire, EN6 1LL
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 31 December 1996
• Nationality: British

BEEDLE, Wayne

• Correspondence address: 21 Scholes Field Close, Scholes, Rotherham, South Yorkshire, S61 2XX
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Finance Director

FOSTER, Stephen Edward

• Correspondence address: 43 Ludlow Avenue, Leeds, West Yorkshire, LS25 2LY
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Finance Director

MCDONOUGH, Michael John

• Correspondence address: 2 Cathedral Close, Dukinfield, Cheshire, SK16 5RN
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 7 September 2004
• Nationality: British

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 23 May 2012

AUDAS, Robert Graham

• Correspondence address: 9 Park Valley, The Park, Nottingham, Nottinghamshire, NG7 1BS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 15 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

BARRATT, Colin

• Correspondence address: 6 Chapman House, Chapman Square, Harrogate, North Yorkshire, HG1 2SQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 29 September 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Non Executive Chairman

BEEDLE, Wayne

• Correspondence address: 21 Scholes Field Close, Scholes, Rotherham, South Yorkshire, S61 2XX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 March 2004
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CURLE, Brian Roynon

• Correspondence address: Oakwood Peggies Knowe, Dolphinton, West Linton, Peeblesshire, EH46 7AL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 December 1996
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Managing Director

DONY, Felix Francois Joseph Marie

• Correspondence address: Kemberg Strasse 34, 6330 Cham, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 23 April 1992
• Resigned on: 31 December 1996
• Nationality: Dutch
• Occupation: Director

FOSTER, Stephen Edward

• Correspondence address: 43 Ludlow Avenue, Leeds, West Yorkshire, LS25 2LY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 2 May 2006
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Finance Director

FRANKS, Peter Austin

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 March 2007
• Resigned on: 3 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GADOLA, Marco

• Correspondence address: Im Bungert 1, Wettingen, 5430, Switzerland
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 July 2002
• Resigned on: 30 April 2006
• Nationality: Swiss
• Occupation: Company Director

GOUBAULT, Thierry

• Correspondence address: Rue De La Mairie, Beaufort Gervanne, 26400, France
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 February 2001
• Resigned on: 29 July 2002
• Nationality: French
• Occupation: Ceo Baking Aids

GOURMAND, Paul Rene

• Correspondence address: Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 23 April 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Chairmand

HEIDENREICH, Stefan Fritz

• Correspondence address: Eggmah 4, Oberageri, 6315, Switzerland
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 July 2002
• Resigned on: 23 March 2007
• Nationality: German
• Occupation: Company Director

HOLM, Werner

• Correspondence address: Leinpfad 5, Hamburg, D 22301, Germany
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 31 December 1996
• Resigned on: 29 July 2002
• Nationality: German
• Occupation: Company Director

ILSLEY, Richard Matthew

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 October 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUNGER, Ernst Peter, Dr

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 March 2007
• Resigned on: 18 December 2010
• Nationality: German
• Occupation: Director

KIRBY, Geoffrey

• Correspondence address: 14 Hadley Grove, Hadley Green, Barnet, Hertfordshire, EN5 4PH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 23 April 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Lutz, Doctor

• Correspondence address: Willistrasse 3, Hamburg, 22299, Germany
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 31 December 1996
• Resigned on: 29 July 2002
• Nationality: German
• Occupation: Company Director

PREUSS, Volkmar

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 March 2007
• Resigned on: 31 March 2011
• Nationality: German
• Occupation: Director

RENSHAW, Peter James

• Correspondence address: Greenaway Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 December 1996
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Company Director

SCOTT, Kenneth Anderson

• Correspondence address: Townhead, Waygateshaw, Carluke, ML8 5PX
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 31 December 1996
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Food Manufacturer

SMALLSHAW, Peter

• Correspondence address: 37 Chapel Lane, Stockton Heath, Warrington, Cheshire, WA4 6LL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 November 2002
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Finance Manager

STUMP, Rudolph

• Correspondence address: Felsquell Obfuhr, 6373 Ennetburgen, Switzerland
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 23 April 1992
• Resigned on: 31 December 1996
• Nationality: Swiss
• Occupation: Director

SWIFT, Malcolm Stuart

• Correspondence address: Selbourne, Church Road, Cookham Dean, Berkshire, SL6 9PR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 July 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Co Director

UNRUHE, Andreas

• Correspondence address: Dr. August Oetker Nahrungsmittel Kg, Lutterstrasse 14, 33617 Bielefeld, Germany
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2011
• Resigned on: 3 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director