RTS FLEXIBLE SYSTEMS LIMITED

Company number 03004255

25 officers / 24 resignations

HEMINWAY, Christopher Roger

• Correspondence address: Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN
• Role: Director
• Date of birth: October 1962
• Appointed on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUCE, Ivan Gordon

• Correspondence address: 25 Pike Place, Eccleston, St Helens, Merseyside, WA10 5EB
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 30 August 1995
• Nationality: British

SHARROCK, Jon Stewart

• Correspondence address: 7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 5 November 2010
• Nationality: British
• Occupation: Chartered Accountant

SHUTTLEWORTH, Alvin Joseph

• Correspondence address: Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
• Role (Resigned): Secretary
• Appointed on: 30 August 1995
• Resigned on: 20 November 2000
• Nationality: British

WEBB, David John

• Correspondence address: 44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 31 July 2009
• Nationality: British

ALLARDICE, Robert Harold

• Correspondence address: 4 Cranleigh Close, Walton, Cheshire, WA4 6SD
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 21 December 1994
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Consultant

BAILEY, Andrew David

• Correspondence address: The Orchard 19a Park Lane, Greenfield, Oldham, Lancashire, OL3 7DX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 April 1999
• Resigned on: 29 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Alexander

• Correspondence address: Stoneleigh Egremont Road, Hensingham, Whitehaven, Cumbria, CA28 8QW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 August 1995
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Accountant

BRADFORD, David William

• Correspondence address: 127 Dane Road, Sale, Cheshire, M33 2BY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 June 2001
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Develoment

BRADY, John Michael, Prof. Sir

• Correspondence address: 4 Dominus Way Meridian Business Park, Leicester, LE19 1RP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 August 1995
• Resigned on: 23 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

BROWN, Gavin William

• Correspondence address: Hollytree Cottage Mead Road, Padgate, Warrington, Cheshire, WA1 3TN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 March 2003
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BUCKNELL, Martin James, Doctor

• Correspondence address: 11 Ravenswood, Hartford, Northwich, Cheshire, CW8 1NW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 August 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Physicist

ELDRED, Nigel Anthony

• Correspondence address: The Crossways, 44 Macclesfield Road, Wilmslow, Cheshire, SK9 2AJ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 18 March 1997
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Company Director

HEAFIELD, William

• Correspondence address: 45 The Turnpike, Fulwood, Preston, Lancashire, PR2 3NT
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 28 August 1996
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Company Director

HOPPER, David John Frederick

• Correspondence address: 10 Durham Road, Salford, Manchester, Greater Manchester, M6 8NN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 March 2003
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JOHNSON, Philip Bryan

• Correspondence address: 435 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 November 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRK, Douglas

• Correspondence address: 25 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 April 1997
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Company Director

LOVATT, Richard James

• Correspondence address: 12 Homestead Crescent, Didsbury, Manchester, Lancashire, M19 1QL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 November 2005
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Accountant

MAYSON, Richard Torquil Heriot

• Correspondence address: Condor House, Conder Green, Lancaster, Lancashire, LA2 0BG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 December 1999
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Company Director

PEGMAN, Geoffrey James

• Correspondence address: 1 Shearwater Gardens, Eccles Salford, Manchester, M30 7NH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 August 1995
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: Company Director

QUAYLE, David Leslie

• Correspondence address: 3 Cranwell Avenue, Culcheth, Warrington, Cheshire, WA3 4JX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 December 1995
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Accountant

SHARROCK, Jon Stewart

• Correspondence address: 7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 July 2006
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

TANNER, Alistair

• Correspondence address: 48 Westwood Avenue, Timperley, Cheshire, WA15 6QF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 9 July 2001
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 November 2000
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Finance Director

WYATT, Alan John

• Correspondence address: The Mews Court House Chase Lane, Tittensor, Stoke On Trent, Staffordshire, ST12 9HH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 November 2000
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Director