RAFYC HOLDINGS LIMITED

Company number 06547949

99 officers / 85 resignations

LE MARE, David Anthony Charles, Squadron Leader (Ret'D)

• Correspondence address: Bar Bray, York Road, Netley Abbey, Southampton, Hampshire, England, SO31 5DD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 October 2009
• Resigned on: 22 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Flight Simulator Instructor

LORD, Andrew Kevin

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2020
• Resigned on: 14 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MADGE, Robert Gary

• Correspondence address: 9 Oyster Quay Hamble, Southampton, SO31 4BQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 April 2008
• Resigned on: 25 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, John Frederick

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 24 October 2015
• Resigned on: 26 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

O'MALLEY, Dermod Anthony Barnaby

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 January 2017
• Resigned on: 21 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

OLIVER, Paul Laurence

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 October 2017
• Resigned on: 24 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

OLIVER, Paul Laurence

• Correspondence address: Knapp Hill Cottage, Knapp Lane, Ampfield, Romsey, Hampshire, England, SO51 9BT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 24 October 2009
• Resigned on: 26 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

PACE, Tony Roy

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 October 2019
• Resigned on: 19 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Timothy John

• Correspondence address: 47 St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 April 2008
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Retired

PLANT, Graham Richard Tudor, Dr

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 October 2011
• Resigned on: 20 October 2012
• Nationality: British
• Country of residence: U.K.
• Occupation: Physician

POWELL, Stephen

• Correspondence address: 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 April 2008
• Resigned on: 24 October 2009
• Nationality: British
• Occupation: Accountant

REDSELL, Ian Duncan

• Correspondence address: 21 Cherry Gardens, Bishops Waltham, Hampshire, SO32 1SD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 October 2008
• Resigned on: 26 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCHE, William Robert, Professor

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 October 2015
• Resigned on: 27 October 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Medical Academic

ROGERS, Sharon

• Correspondence address: Hedges End, Above Hedges, Pitton, Salisbury, Wiltshire, SP5 1DS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 April 2008
• Resigned on: 24 October 2009
• Nationality: British
• Occupation: Artist

ROSE, Andrew

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hants, SO31 4HD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 October 2009
• Resigned on: 23 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: None

SMART, Iain

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 January 2020
• Resigned on: 29 October 2022
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

SNELLING, Len Malcolm

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 October 2015
• Resigned on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

SWAFFIELD, Brian James

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 October 2013
• Resigned on: 25 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Construction Consultant

TENNANT, Martin John

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 October 2018
• Resigned on: 26 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

THOMPSON, Hine Moana

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 November 2018
• Resigned on: 14 October 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Accountant

THOMPSON, Hine Moana

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 October 2017
• Resigned on: 27 October 2018
• Nationality: New Zealander
• Country of residence: England
• Occupation: Financial Controller

THOMPSON, Michael

• Correspondence address: 29 Mercury Gardens, Hamble, Southampton, Hampshire, SO31 4NZ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 April 2008
• Resigned on: 25 October 2008
• Nationality: British
• Occupation: Retired

VALENTINE, Andrew Stephen

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 February 2018
• Resigned on: 29 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Information Technology

WATTS, John Howard

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 October 2013
• Resigned on: 22 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Sole Trader, Director

WATTS, Rosalind Margaret

• Correspondence address: 239 Swanwick Lane, Lower Swanwick, Southampton, Hampshire, England, SO31 7GT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 October 2009
• Resigned on: 23 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Guards Standards Manager

WHITEHEAD, David Gordon Christopher

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 October 2013
• Resigned on: 24 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITEHEAD, David Gordon Christopher

• Correspondence address: Otterbourne Lodge St Marks Close, 255 Winchester Road Chandlersford, Eastleigh, Hampshire, SO53 2DX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 March 2008
• Resigned on: 23 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILDERSPIN, Robert Peter

• Correspondence address: Riverside House, Rope Walk, Hamble, Southampton, Hampshire, SO31 4HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 October 2017
• Resigned on: 6 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

WILDERSPIN, Robert

• Correspondence address: 17 Nightingale Walk, Netley Abbey, Southampton, SO31 5GA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2008
• Resigned on: 24 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None