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RFFG LIMITED

Company number 03197645

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37 officers / 35 resignations

BROWN, Rachel Louise

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Active
Director
Date of birth
December 1978
Appointed on
30 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORTE, Rocco Giovanni, The Hon Sir

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Active
Director
Date of birth
January 1945
Appointed on
29 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, Paula Geraldine

Correspondence address
23 Nightingale Lane, London, N8 7RA
Role Resigned
Secretary
Appointed on
24 November 1998
Resigned on
12 May 2000

CHANDARANA, Kashyap

Correspondence address
7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR
Role Resigned
Secretary
Appointed on
3 July 2003
Resigned on
19 April 2004

GUNN, Richard

Correspondence address
7 Melville Court, Croft Street Surrey Quays, London, SE8 5DR
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
19 August 2004

HOCKING, Simon David

Correspondence address
12 Chestnut Close, Ampthill, Bedfordshire, MK45 2PU
Role Resigned
Secretary
Appointed on
20 August 2002
Resigned on
3 July 2003

MALKAN, Kam

Correspondence address
1 Mc Arthur House, Tilson Gardens, London, SW2 4NQ
Role Resigned
Secretary
Appointed on
12 January 2001
Resigned on
4 May 2001

MUNNS, David Howard

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Secretary
Appointed on
19 August 2004
Resigned on
29 January 2010

QUINN, Sean David

Correspondence address
2 Wardle Place, Milton Keynes, Buckinghamshire, MK6 2XT
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
2 July 2002

SCULLY, Therese

Correspondence address
23 Smithwood Close, London, SW19 6JL
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
9 November 2001

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
29 July 1996
Resigned on
4 July 1997
Nationality
British
Occupation
Company Secretary

WHITTAKER, Elizabeth Anne

Correspondence address
46 Airedale Road, London, SW12 8SF
Role Resigned
Secretary
Appointed on
21 August 1997
Resigned on
23 November 1998

YIP, Anthony Chee Keong

Correspondence address
130 Jalan Simpang Bedok, 488235, Singapore, FOREIGN
Role Resigned
Secretary
Appointed on
4 July 1997
Resigned on
21 August 1997

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
13 May 1996
Resigned on
29 July 1996

BOTHWELL, Karen Margaret

Correspondence address
68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 July 2003
Resigned on
26 April 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

BRADLEY, Pauline Anne

Correspondence address
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 July 2003
Resigned on
31 January 2005
Nationality
British
Occupation
Solicitor

CALDECOTT, David Gareth

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 March 2014
Resigned on
30 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CARTWRIGHT, Stacey Lee

Correspondence address
46 Chiddingstone Road, London, SW6 3TG
Role Resigned
Director
Date of birth
November 1963
Appointed on
29 August 1996
Resigned on
4 July 1997
Nationality
British
Occupation
Director

CHANDARANA, Kashyap

Correspondence address
7 Danes Court, 1-3 St Edmund's Terrace, London, NW8 7QR
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 July 2003
Resigned on
19 April 2004
Nationality
British
Occupation
Company Secretary

CHUA, Jennie Kheng Yeng

Correspondence address
17g St Martins Drive, St Martins Lodge, Singapore, 257998
Role Resigned
Director
Date of birth
May 1944
Appointed on
4 July 1997
Resigned on
3 July 2003
Nationality
Singaporean
Occupation
Director

CLARK, Alan Philip

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 April 2011
Resigned on
5 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

DICKSON, Pamela Simone

Correspondence address
38 Belmont Gardens, Edinburgh, EH12 6JD
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 April 2005
Resigned on
24 March 2009
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Banker

EE, Diana Choo Lin

Correspondence address
2 Crichton Close, Singapore, 557981, Singapore, FOREIGN
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 August 2002
Resigned on
3 July 2003
Nationality
Singaporean
Occupation
Snr Vice President

HELFER, Richard Charles

Correspondence address
77 Emerald Hill Road, Singapore, 229353
Role Resigned
Director
Date of birth
July 1950
Appointed on
4 July 1997
Resigned on
2 April 2003
Nationality
American
Occupation
Director

HEWITT, Alistair James Neil

Correspondence address
12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
Role Resigned
Director
Date of birth
November 1972
Appointed on
31 January 2005
Resigned on
24 February 2005
Nationality
British
Country of residence
Scotland
Occupation
Banker

HUCK, Meinhard

Correspondence address
Hubrainweg 22, 8124 Maur, Maur, 8124, Switzerland
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 August 2002
Resigned on
3 July 2003
Nationality
German
Country of residence
Switzerland
Occupation
Svp

MUNNS, David Howard

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 June 2004
Resigned on
29 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OCCHIOLINI, Moreno

Correspondence address
Via Blumenstihl 52, Rome, 00135, Italy, FOREIGN
Role Resigned
Director
Date of birth
June 1954
Appointed on
3 June 2004
Resigned on
2 September 2005
Nationality
Italian
Occupation
Managing Director

PANTIN, David Fretigny

Correspondence address
6 India Street, Edinburgh, EH3 6EZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 July 2003
Resigned on
29 December 2003
Nationality
British
Occupation
Hotelier

PARROTT, Graham Joseph

Correspondence address
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 August 1996
Resigned on
4 July 1997
Nationality
British
Occupation
Company Secretary

POWER, Richard

Correspondence address
36 Duke Road, Chiswick, London, W4 2DD
Role Resigned
Director
Date of birth
October 1953
Appointed on
2 September 2005
Resigned on
25 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STAUNTON, Henry Eric

Correspondence address
Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
29 July 1996
Resigned on
4 July 1997
Nationality
British
Country of residence
England
Occupation
Company Director

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 July 1996
Resigned on
4 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WATSON, Stuart Iain

Correspondence address
70 Jermyn Street, London, SW1Y 6NY
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 March 2009
Resigned on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

YIP, Anthony Chee Keong

Correspondence address
130 Jalan Simpang Bedok, 488235, Singapore, FOREIGN
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 July 1997
Resigned on
15 July 2002
Nationality
Malaysian
Occupation
Director