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RWS GLOBAL UK LIMITED

Company number 04111408

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Officers: 25 officers / 24 resignations

STANA, Ryan William

Correspondence address
Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
Role Active
Director
Date of birth
July 1979
Appointed on
13 April 2022
Nationality
American
Country of residence
United States
Occupation
Director

DIXON, Simon Mark

Correspondence address
27 Eatonville Road, London, SW17 7SH
Role Resigned
Secretary
Appointed on
26 September 2007
Resigned on
3 March 2008
Nationality
British
Occupation
Solicitor

GREENLEES, Jeanette

Correspondence address
21 Lincoln Rise, Waterlooville, Hampshire, PO8 9AS
Role Resigned
Secretary
Appointed on
21 November 2000
Resigned on
30 January 2001
Nationality
British

PARNABY, Paul

Correspondence address
C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ
Role Resigned
Secretary
Appointed on
3 March 2008
Resigned on
22 June 2012
Nationality
British

PRIESTNALL, Deborah Jayne

Correspondence address
Restoration House, Ferrers Hill Off Pipers Lane, Markyate, Hertfordshire, AL3 8QG
Role Resigned
Secretary
Appointed on
30 January 2001
Resigned on
19 January 2002
Nationality
British
Occupation
Entertainment Executive

THOMAS, Sandra Jane

Correspondence address
16 High Holborn, London, United Kingdom, WC1V 6BX
Role Resigned
Secretary
Appointed on
2 April 2013
Resigned on
1 April 2014

WILSON, James George

Correspondence address
89a Trowbridge Road, Bradford On Avon, Wiltshire, BA15 1EG
Role Resigned
Secretary
Appointed on
19 January 2002
Resigned on
26 September 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 November 2000
Resigned on
21 November 2000

BARRACLOUGH, Max

Correspondence address
21 Lincoln Rise, Waterlooville, Hampshire, PO8 9AS
Role Resigned
Director
Date of birth
March 1972
Appointed on
21 November 2000
Resigned on
20 December 2009
Nationality
British
Occupation
Entertainment

BREESE DAVIES, Robin

Correspondence address
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 May 2013
Resigned on
15 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREESE-DAVIES, Anna Kate

Correspondence address
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
Role Resigned
Director
Date of birth
August 1979
Appointed on
8 March 2018
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONOHUE, Amanda Catherine

Correspondence address
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 May 2013
Resigned on
26 February 2019
Nationality
Irish
Country of residence
England
Occupation
None

HUDSTON, Nigel Patrick

Correspondence address
Sundon Lodge, Sundon Road, Houghton Regis, Bedfordshire, LU5 5LR
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 January 2001
Resigned on
30 April 2013
Nationality
British
Occupation
Entertainment Executive

LACEY, Christian

Correspondence address
Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
Role Resigned
Director
Date of birth
December 1975
Appointed on
29 April 2020
Resigned on
12 October 2021
Nationality
British
Country of residence
England
Occupation
Business Development Director

LEATHAM, Steven

Correspondence address
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
Role Resigned
Director
Date of birth
December 1976
Appointed on
13 January 2020
Resigned on
9 August 2021
Nationality
British
Country of residence
England
Occupation
Director

MC COY, Jake Stevens

Correspondence address
Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
Role Resigned
Director
Date of birth
July 1991
Appointed on
8 September 2023
Resigned on
26 January 2024
Nationality
American
Country of residence
England
Occupation
Director

MCCORMICK-WELTON, Philip Michael

Correspondence address
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
Role Resigned
Director
Date of birth
March 1972
Appointed on
13 January 2020
Resigned on
26 January 2024
Nationality
British
Country of residence
England
Occupation
Director

MORLEY, Mark Clifford

Correspondence address
16 High Holborn, London, United Kingdom, WC1V 6BX
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 December 2012
Resigned on
5 June 2013
Nationality
British
Country of residence
England
Occupation
None Supplied

MORLEY, Mark Clifford

Correspondence address
16 High Holborn, London, United Kingdom, WC1V 6BX
Role Resigned
Director
Date of birth
April 1959
Appointed on
7 May 2009
Resigned on
1 November 2012
Nationality
British
Country of residence
England
Occupation
Technical Director

PARNABY, Paul

Correspondence address
C/O Croucher Needham Limited, 85 Tottenham Court Road, London, W1T 4TQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
26 September 2007
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Accountant

PERRY, Roland Robert Joseph

Correspondence address
Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 February 2021
Resigned on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

PRIESTNALL, Deborah Jayne

Correspondence address
Restoration House, Ferrers Hill Off Pipers Lane, Markyate, Hertfordshire, AL3 8QG
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 January 2001
Resigned on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Entertainment Executive

SHEARME, John Edward

Correspondence address
Halthorne Cottage 38 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PS
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 September 2007
Resigned on
17 August 2012
Nationality
British
Occupation
Company Director

THOMAS, Nicholas Jeffrey

Correspondence address
C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
26 September 2007
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 November 2000
Resigned on
21 November 2000