Advanced company searchLink opens in new window

RHM GROUP HOLDING LIMITED

Company number 05458761

Filter officers

Filter officers

Officers: 28 officers / 24 resignations

WILBRAHAM, Simon Nicholas

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role
Secretary
Appointed on
31 December 2007
Nationality
British

LEGGETT, Duncan Neil

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role
Director
Date of birth
September 1979
Appointed on
12 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE, Simon Alan

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role
Director
Date of birth
October 1966
Appointed on
12 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILBRAHAM, Simon Nicholas

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role
Director
Date of birth
July 1969
Appointed on
5 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ALLNER, Andrew James

Correspondence address
9 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
13 July 2005
Nationality
British
Occupation
Finance Director

HARTREY, Patrick Mark

Correspondence address
30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
Role Resigned
Secretary
Appointed on
29 April 2006
Resigned on
20 October 2006
Nationality
British

HINES, Christine Anne

Correspondence address
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
Role Resigned
Secretary
Appointed on
4 June 2007
Resigned on
31 December 2007
Nationality
British

WATERS, Paul Christopher

Correspondence address
37 Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UW
Role Resigned
Secretary
Appointed on
20 October 2006
Resigned on
4 June 2007
Nationality
British

WILBRAHAM, Simon Nicholas

Correspondence address
19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
Role Resigned
Secretary
Appointed on
13 July 2005
Resigned on
29 April 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 May 2005
Resigned on
20 May 2005

ALLNER, Andrew James

Correspondence address
9 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
December 1953
Appointed on
20 May 2005
Resigned on
13 July 2005
Nationality
British
Occupation
Finance Director

CLARKE, Jonathan Michael Rushton

Correspondence address
1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
Role Resigned
Director
Date of birth
December 1960
Appointed on
13 July 2005
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROSSLEY, Nigel

Correspondence address
Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 July 2005
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

DOUGHTY, Nigel Edward

Correspondence address
14 Park Village East, London, NW1 7PX
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 June 2005
Resigned on
11 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HEPBURN, Jim

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
June 1960
Appointed on
21 July 2011
Resigned on
5 April 2015
Nationality
Scottish
Country of residence
Scotland
Occupation
Commercial Finance Director

LEACH, Paul Alan

Correspondence address
8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 March 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

MCDONALD, Andrew John

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 November 2011
Resigned on
23 May 2018
Nationality
British
Country of residence
England
Occupation
General Counsel & Company Secretary

MCEVOY, Emmett

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
December 1976
Appointed on
20 April 2012
Resigned on
12 January 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MCMAHON, Ian Reid

Correspondence address
The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
Role Resigned
Director
Date of birth
November 1952
Appointed on
20 May 2005
Resigned on
13 July 2005
Nationality
British
Occupation
Company Director

MCPHERSON, Kasey

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
September 1982
Appointed on
23 May 2018
Resigned on
12 November 2018
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

MURPHY, Thomas Jerome Peter

Correspondence address
9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 July 2005
Resigned on
31 July 2006
Nationality
British
Occupation
General Counsel

PANTER, Alan James, Mr.

Correspondence address
14 Thornhill Bridge Wharf, London, N1 0RU
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 October 2007
Resigned on
2 April 2008
Nationality
British
Occupation
Chartered Accountant

PEELER, Andrew Michael

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 April 2008
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Controller

SCHOFIELD, Robert John

Correspondence address
32 Thames Edge Court, Clarence Street, Staines, Middlesex, TW18 4SP
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 May 2007
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SMITH, Antony David

Correspondence address
Premier House, Centrium Business Park, Griffiths Ways, St Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
September 1974
Appointed on
21 July 2011
Resigned on
20 April 2012
Nationality
British
Country of residence
England
Occupation
None

THOMAS, Paul

Correspondence address
Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 May 2007
Resigned on
31 August 2009
Nationality
British
Occupation
Finance Director

WISE, Suzanne Elizabeth

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 March 2009
Resigned on
15 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 May 2005
Resigned on
20 May 2005