RWS HOLDINGS PLC

Company number 03002645

41 officers / 31 resignations

HYDE, Jane Celia

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Active): Secretary
• Appointed on: 3 October 2022

ABBOTT, Paul Gordon

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BRODE, Andrew Stephen

• Correspondence address: Rws Holdings Plc, Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Active): Director
• Date of birth: September 1940
• Appointed on: 10 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, David Hugh

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Graham Christopher

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DAVIES, Candida Jane

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EL-MOKADEM, Ian Ramsey Safwat

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 3 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGAN, Frances Mary

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SOUTHERN, Julie Helen

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STUART, Gordon Mckenzie

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GLASS, Desmond Kenneth

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Resigned): Secretary
• Appointed on: 6 November 2017
• Resigned on: 8 April 2022

GOLFAR, James Stuart

• Correspondence address: 16 Montagu Square, London, W1H 2LE
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Marketing Consultant

INGRAM, David Colin

• Correspondence address: Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 13 August 2001
• Nationality: British

KAYE, Gavin Mark

• Correspondence address: 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Finance Director

LEWEY, Christopher Guy Desmond

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Resigned): Secretary
• Appointed on: 8 April 2022
• Resigned on: 3 October 2022

MCCARTHY, Michael Anthony

• Correspondence address: Rws Holdings Plc, Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Director

MOUNTFORD, Peter

• Correspondence address: 6 Cartwright Way, Barnes, London, SW13 8HB
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Richard James

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, England, SL9 9FG
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 6 November 2017

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1994
• Resigned on: 16 December 1994

BORO, Lara

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 September 2017
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADSHAW, Adrian Effland

• Correspondence address: 1 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 April 2000
• Resigned on: 13 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Roderick

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 April 2022
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DE YOUNG, Ronald

• Correspondence address: Hide Mews 161-163 Dalling Road, Hammersmith, London, W6 0ES
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 11 February 2000
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Company Director

FISHER, Nicholas

• Correspondence address: Willow Lodge, 146 Totteridge Lane, London, N20 8JJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 August 2001
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZPATRICK, Declan Anthony

• Correspondence address: 9 Dallington Square, Clerkenwell, London, EC1V 0BZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 August 2001
• Resigned on: 10 December 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GLASS, Desmond Kenneth Neil

• Correspondence address: Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 November 2017
• Resigned on: 8 April 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

GOLFAR, James Stuart

• Correspondence address: 16 Montagu Square, London, W1H 2LE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 December 1994
• Resigned on: 13 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

GOODCHILD, Simon

• Correspondence address: 62 Sherborne Avenue, Ipswich, Suffolk, IP4 3DS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 December 2001
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: It Director

GREEN, David Simon

• Correspondence address: 30 Bark Place, London, W2 4AT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 December 1994
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Consultant

IVEY, John Charles

• Correspondence address: 1 Hast Hill, Baston Manor Road, Bromley, Kent, BR2 7AH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 11 November 2003
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAYE, Gavin Mark

• Correspondence address: 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 August 2001
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRATOCHVIL, Tomas

• Correspondence address: 27 Kotlarska, Brno 60200, Czech Republic
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 March 2018
• Resigned on: 4 November 2020
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

LUCAS, Elisabeth Ann

• Correspondence address: Rws Holdings Plc, Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 November 2003
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, Michael Anthony

• Correspondence address: Rws Holdings Plc, Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 November 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUNTFORD, Peter

• Correspondence address: Rws Holdings Plc, Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 August 2001
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director