RPS GROUP US HOLDINGS LIMITED

Company number 03030071

25 officers / 22 resignations

MURDOCH, Andrew James

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Secretary
• Appointed on: 6 October 2023

GREEN, Christopher

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEMMON, Richard Alan

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022

HOPSON III, Preston

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Secretary
• Appointed on: 28 February 2023
• Resigned on: 6 October 2023

RIGBY, April

• Correspondence address: Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 25 September 2008
• Nationality: British

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 4 December 2018
• Nationality: British
• Occupation: Corporate Secretary

TIPPETT, Natalie Vida

• Correspondence address: Row Of Ashes, Redhill, Bristol, BS40 5TT
• Role (Resigned): Secretary
• Appointed on: 14 March 1995
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Flow Survey Contractor

ABC COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Kings Road, Clifton, Bristol, BS8 4AB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1995
• Resigned on: 14 March 1995

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

BROWNLIE, William

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 2023
• Resigned on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Engineer

COTTRELL, Judith

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRUTHIRDS, Keith

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 November 2013
• Resigned on: 17 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

FEARN, Peter Charles

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 November 2013
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

GILLESPIE, Andrew James

• Correspondence address: 3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2023
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance & Commercial Director, Chartered Accountan

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARNE, Alan Stephen, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 April 2002
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHYS, Douglas Wade

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 February 2020
• Resigned on: 24 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROWE, Nicholas

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2017
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TIPPETT, Natalie Vida

• Correspondence address: Row Of Ashes, Redhill, Bristol, BS40 5TT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 March 1995
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Flow Survey Contractor

TIPPETT, Richard David Trentham

• Correspondence address: Row Of Ashes, Redhill, Bristol, BS40 5TT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 March 1995
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Flow Survey Contractor

WILLIAMS, John Philip, Dr

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 November 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Gary Richard

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 April 2002
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PROFESSIONAL FORMATIONS LIMITED

• Correspondence address: 11 Kings Road, Clifton, Bristol, BS8 4AB
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1995
• Resigned on: 14 March 1995