RT GROUP HOLDINGS LIMITED

Company number 03889945

23 officers / 21 resignations

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role: Secretary
• Appointed on: 27 March 2003

OSBORNE, Simon Kingsley

• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role: Director
• Date of birth: January 1948
• Appointed on: 17 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

BROWN, Kenneth Iain

• Correspondence address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Solicitor

CRAWFORD, Lindsay

• Correspondence address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 17 January 2002
• Nationality: British

DEWICK, Nigel Richard

• Correspondence address: 34 Coventry Street, Brighton, East Sussex, BN1 5PQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 17 January 2002
• Nationality: British

HOLDEN, Paul William

• Correspondence address: Pipps Cottage, Send Marsh Green,, Ripley, Surrey, GU23 6JP
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Chartered Accountant

HORNBUCKLE, Steven Colin

• Correspondence address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

KITCHENER, Geoffrey Douglas

• Correspondence address: Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 17 January 2002
• Nationality: British

OSBORNE, Simon Kingsley

• Correspondence address: 14 Herons Place, Old Isleworth, TW7 7BE
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 31 March 2003
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 31 March 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1999
• Resigned on: 2 December 1999

BECK, Edgar Philip, Sir

• Correspondence address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 15 March 2000
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Company Director

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 March 2000
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COX, Jonson

• Correspondence address: Flat 39, 100 Drayton Park, Highbury, London, N5 1NF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 September 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Executive Director

HARDING, David Alan

• Correspondence address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 January 2002
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORNBUCKLE, Steven Colin

• Correspondence address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 December 1999
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Chartered Secretary

LEAH, Christopher Richard

• Correspondence address: 72 High Street, Somersham, Huntingdon, Cambridgeshire, PE17 3EE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 March 2000
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MARSHALL, Steven

• Correspondence address: Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 March 2000
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Finance Dir

MIDDLETON, Richard John

• Correspondence address: 3 Bank Lane, Kingston Upon Thames, Surrey, KT2 5AZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 March 2000
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Simon Anthony

• Correspondence address: 35 Greyladies Gardens, Wat Tyler Road, London, SE10 8AU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 March 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Chartered Civil Engineer

MUTTRAM, Roderick Ian, Professor

• Correspondence address: The Cottage The Street, Ewhurst, Cranleigh, Surrey, GU6 7QA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 March 2000
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSBORNE, Simon Kingsley

• Correspondence address: 47 Haliburton Road, Twickenham, Middlesex, England, TW1 1PD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 December 1999
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Solicitor

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 October 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Secretary