RPC TEDECO-GIZEH (UK) LIMITED

Company number 03289951

19 officers / 16 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role (Active): Secretary
• Appointed on: 10 July 2019

GREENE, Jason Kent

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILES, Mark William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 10 July 2019

JOYCE, Rebecca Katherine

• Correspondence address: 7 Seaton Road, Wigston, Leicestershire, LE18 2BY
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 31 March 2016
• Nationality: British

STOWE, Amanda Barbara

• Correspondence address: Holly Cottage Maidwell Road, Haselbech, Northamptonshire, NN6 9LG
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Solicitor

SWORN, Christopher Howard

• Correspondence address: Hazel Farm, Main Street, Preston, Oakham, Rutland, LE15 9NJ
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Finance & Development Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1996
• Resigned on: 31 January 1997

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1996
• Resigned on: 12 December 1996

BUHL, Stephan

• Correspondence address: Haus Endt Strasse 181, Dusseldorf 40593, Nordrhein Westfalen Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 December 1996
• Resigned on: 30 January 1997
• Nationality: German
• Occupation: Business Executive

KESTERTON, Simon John

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2013
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KLOEZE, Hendrik Jan

• Correspondence address: Hopperus Burnaweg 8, 7431 Be, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 March 1997
• Resigned on: 1 July 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

MARSH, Ronald John Edward

• Correspondence address: Springwood Court, Peppard Common, Henley-On-Thames, Oxfordshire, RG9 5ESZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 January 1997
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

REHFELD, York Wilhem

• Correspondence address: Kleine Strasse 1a, Braunschweg, 38116
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 30 January 1997
• Resigned on: 31 January 1997
• Nationality: German
• Occupation: Germany

RITTER, Hartmut

• Correspondence address: Nordendotsweg 18, D 38110 Draunscheig, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 12 December 1996
• Resigned on: 31 January 1997
• Nationality: German
• Occupation: Lawyer

SWORN, Christopher Howard

• Correspondence address: Hazel Farm, Main Street, Preston, Oakham, Rutland, LE15 9NJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 January 1997
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VERVAAT, Petrus Rudolf Maria

• Correspondence address: 3 Herman De Manhof 3, 5044 Mg Tilburg, Netherlands
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 November 2007
• Resigned on: 1 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant

VRIELINK, Frederik

• Correspondence address: 1 Apenhuizerweg, 7437sb Bathmen, The Netherlands, 7437SB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 2009
• Resigned on: 30 November 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1996
• Resigned on: 12 December 1996