RDP GROUP (UK) LIMITED

Company number 03938364

19 officers / 15 resignations

PHILLIPS, Sarah

• Correspondence address: Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom, TN8 6HF
• Role (Active): Secretary
• Appointed on: 20 January 2022

BRANNAN, Jeff

• Correspondence address: Units 1 & 2, 17 Albert Drive, Burgess Hill, West Sussex, United Kingdom, RH15 9TN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

FLYNN, Ryan Thomas

• Correspondence address: Units 1 & 2, 17 Albert Drive, Burgess Hill, West Sussex, United Kingdom, RH15 9TN
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Design Director

PHILLIPS, Sarah

• Correspondence address: Units 1 & 2, 17 Albert Drive, Burgess Hill, West Sussex, United Kingdom, RH15 9TN
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2000
• Resigned on: 2 March 2000
• Nationality: British

MCKENZIE, Duncan

• Correspondence address: Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom, TN8 6HF
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 14 July 2021
• Nationality: British
• Occupation: Managing Director

MCKENZIE, Laetitia

• Correspondence address: 195 Crawley Road, Horsham, West Sussex, RH12 4ET
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 24 July 2007
• Nationality: French
• Occupation: Company Secretary

SONPAL, Shyam Ashok

• Correspondence address: Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom, TN8 6HF
• Role (Resigned): Secretary
• Appointed on: 14 July 2021
• Resigned on: 20 January 2022

BAILEY, Karl

• Correspondence address: Units 1 & 2, 17 Albert Drive, Burgess Hill, West Sussex, United Kingdom, RH15 9TN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 26 April 2012
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BEACH, Adrian Gordon

• Correspondence address: Units 1 & 2, 17 Albert Drive, Burgess Hill, West Sussex, United Kingdom, RH15 9TN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 April 2012
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BRANNAN, Jeff

• Correspondence address: 62 Victoria Road, Victoria Industrial Estate, Burgess Hill, West Sussex, United Kingdom, RH15 9LR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 April 2012
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 2 March 2000
• Resigned on: 2 March 2000
• Nationality: British
• Country of residence: England

FOAKES, Marlon Alfred

• Correspondence address: Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom, TN8 6HF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 January 2022
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOUGH, John William

• Correspondence address: 8 Greenwood Drive, Redhill, Surrey, RH1 5PJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 March 2002
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Operations

MCKENZIE, Alistair James

• Correspondence address: 14 Brotherton Avenue, Trimley St Mary, Suffolk, Uk, IP11 0YL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 July 2007
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, Duncan

• Correspondence address: Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom, TN8 6HF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 March 2000
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKENZIE, Laetitia

• Correspondence address: 195 Crawley Road, Horsham, West Sussex, RH12 4ET
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 March 2000
• Resigned on: 24 July 2007
• Nationality: French
• Occupation: Company Director

MCKENZIE, Yvonne

• Correspondence address: Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom, TN8 6HF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 April 2018
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acupuncture

SONPAL, Shyam Ashok

• Correspondence address: Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom, TN8 6HF
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 23 December 2018
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director