RMPA HOLDINGS LIMITED

Company number 04943656

40 officers / 32 resignations

BIRKETTS NOMINEES LIMITED

• Correspondence address: Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
• Role (Active): Secretary
• Appointed on: 17 December 2010

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• Registration number: 2189414

CARTER, Stuart Anthony

• Correspondence address: Sodexo, One, Southampton Row, London, United Kingdom, WC1B 5HA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 4 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

COWDELL, Jonathan Nigel Edward, Mr.

• Correspondence address: 1 Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

COX, Andrew Julian Frederick

• Correspondence address: Allianz Capital Partners, (Corn Investment Limited), 199 Bishopsgate, London, England, EC2M 3TY
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital Ltd, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCDONAGH, John

• Correspondence address: Dalmore Capital, 33 Cannon Street, London, England, EC4M 5SB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MENZIES, Vanessa Claudia Tiziana

• Correspondence address: C/O Allianz Capital Partners, (Corn Investment Limited), 199 Bishopsgate, London, England, EC2M 3TY
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

O'GORMAN, Hannah

• Correspondence address: Building P05, Merville Barracks, Circular Road South, Colchester, Essex, CO2 7UT
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Julian Anthony

• Correspondence address: 21 Clemence Street, London, E14 7TR
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Solicitor

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 27 May 2008
• Nationality: British

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 27 May 2008
• Resigned on: 22 September 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 22 September 2009
• Resigned on: 17 December 2010

SHELLEY, Miles Colin

• Correspondence address: 20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2003
• Resigned on: 24 October 2003

BARRINGTON, Charles Peter

• Correspondence address: The Lodge, Great Bealings, Woodbridge, Suffolk, IP13 6NW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 November 2003
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, David Russell

• Correspondence address: Southernhay, High Street, Hinton St George, Somerset, TA17 8SE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 November 2003
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

COOPER, Phillip John

• Correspondence address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 May 2006
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWDELL, Jonathan Nigel Edward, Mr.

• Correspondence address: C/O 310, Broadway, Salford, England, M50 2UE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 March 2009
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

CRAIG, Gareth Irons

• Correspondence address: St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 November 2003
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment

GORDON, John Stephen

• Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 November 2015
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Asset Management

HALL SMITH, James Edward

• Correspondence address: Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 November 2003
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARRIS, David Richard Spurling

• Correspondence address: Old Froglands, Llanmaes, Llantwit Major, South Glamorgan, United Kingdom, CF61 2XR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 26 October 2004
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Civil Engineer

HIRST, Patrick Taylor

• Correspondence address: Clouds, The Retreat Drive Topsham, Exeter, Devon, EX3 0LS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 January 2005
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Strategy Director

KELLY, Dennis

• Correspondence address: Building P05, Merville Barracks, Circular Road South, Colchester, Essex, CO2 7UT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LENDON, Gavin John

• Correspondence address: 43 Bairstow Close, Borehamwood, Hertfordshire, WD6 4TB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 November 2003
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Chartered Accountant

MCCORMACK, Lisa Philomena

• Correspondence address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 November 2004
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGLYNN, Roger Francis

• Correspondence address: 2 Cambridge Road, Barnes, London, SW13 0PG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 November 2003
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Consulting Engineer

MCMENAMIN, Aoife

• Correspondence address: Allianz Capital Partners Gmbh, London Branch, 161 Brompton Road, London, England, SW3 1QP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 30 January 2015
• Resigned on: 31 March 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance

O'GORMAN, Hannah

• Correspondence address: Dalmore Capital, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 November 2015
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Fund Management Company

PFENNIG, Michael, Dr

• Correspondence address: Theresienstrasse 6-8, 80333, Munchen, Germany
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 January 2015
• Resigned on: 1 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

PICKARD, Keith William

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 October 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director, Infrastructure

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 November 2012
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director, Infrastructure

RAY, Alistair Graham

• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 20 October 2014
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHELLEY, Miles Colin

• Correspondence address: Sir Robert Mcalpine Limited, Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 October 2003
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SOWERBY, Mark Andrew

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 March 2007
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant