RUGBY DESIGN GROUP LIMITED

Company number 03069600

12 officers / 11 resignations

MASON, David Llewellyn

• Correspondence address: Matrix House 12-16, Lionel Road, Canvey Island, Essex, SS8 9DE
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 18 May 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

BEAN, Maxine Kim

• Correspondence address: 73 Ethelred Gardens, Wickford, Essex, SS11 7ET
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 31 August 2007
• Nationality: British

HAYLOCK, Anthony Robert

• Correspondence address: 6 Tainty Close, Finedon, Northamptonshire, NN9 5HT
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 19 June 2013
• Nationality: British

LOVELAND, Graeme Owen

• Correspondence address: 3 Townsend, Springfield, Chelmsford, CM2 6GB
• Role (Resigned): Secretary
• Appointed on: 21 November 1995
• Resigned on: 31 August 2001
• Nationality: British

WARREN THOMAS, Graeme

• Correspondence address: Hethe House Main Street, Hethe, Bicester, Oxfordshire, OX6 9ES
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 21 June 1995
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1995
• Resigned on: 20 June 1995

HUMPHREYS, Paul

• Correspondence address: 4 Burham Close, Wootton, Northampton, NN4 6EZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 November 1999
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

JENKINSON, Peter Edward

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 June 1995
• Resigned on: 3 May 2017
• Nationality: English
• Country of residence: England
• Occupation: Businessman

LOVELAND, Graeme Owen

• Correspondence address: 3 Townsend, Springfield, Chelmsford, CM2 6GB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 November 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASON, David Llewellyn

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 December 2014
• Resigned on: 12 December 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1995
• Resigned on: 20 June 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1995
• Resigned on: 20 June 1995