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RAPID PERSONAL DIGITAL SOLUTIONS LIMITED

Company number 04197279

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Officers: 17 officers / 14 resignations

JAMES, Gillian Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Secretary
Appointed on
30 April 2010

GALE, Robert Charles

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Director
Date of birth
April 1960
Appointed on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Accountant

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Director
Date of birth
July 1970
Appointed on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
17 July 2006
Nationality
British

PEACE, Caroline Amanda

Correspondence address
Harvest Home, 3 Sack Lane Cottage, Sack Lane, Lidsey, West Sussex, PO22 9PD
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
19 August 2003
Nationality
British

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Secretary
Appointed on
10 April 2001
Resigned on
20 July 2001

TELEWEST SECRETARIES LIMITED

Correspondence address
Export House, Cawsey Way, Woking, Surrey, GU21 6QX
Role Resigned
Secretary
Appointed on
19 August 2003
Resigned on
12 July 2004

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
30 April 2010

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
20 July 2001
Resigned on
22 August 2002
Nationality
British
Country of residence
England
Occupation
Accountant

HUNT, Lawrence William

Correspondence address
The Pound House, The Pound, Crookham, Berkshire, SL6 9QD
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 July 2001
Resigned on
24 July 2003
Nationality
British
Occupation
Director

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 April 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STOORNE INCORPORATIONS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
10 April 2001
Resigned on
20 July 2001

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
10 April 2001
Resigned on
20 July 2001

TELEWEST DIRECTORS LIMITED

Correspondence address
Export House, Cawsey Way, Woking, Surrey, GU21 6QX
Role Resigned
Director
Appointed on
24 July 2003
Resigned on
12 September 2006

VIRGIN MEDIA DIRECTORS LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
12 April 2006
Resigned on
30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
12 September 2006
Resigned on
30 April 2010