Advanced company searchLink opens in new window

RWR SYSTEMS LIMITED

Company number 06775053

Filter officers

Filter officers

Officers: 13 officers / 10 resignations

GRAY, Robert Gresham

Correspondence address
15 Basinghall Street, London, EC2V 5BR
Role
Director
Date of birth
February 1954
Appointed on
9 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIKE, William James Matheson

Correspondence address
130 Wellworthy Road, Lymington, Hampshire, United Kingdom, SO41 8JY
Role
Director
Date of birth
March 1970
Appointed on
9 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROMANI, Federico

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE6 3PF
Role
Director
Date of birth
January 1975
Appointed on
8 December 2014
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

LAMB, Robin Graham Belhaven

Correspondence address
Flat 1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE
Role Resigned
Secretary
Appointed on
2 March 2009
Resigned on
6 August 2011
Nationality
British
Occupation
Company Secretary

MUCKLE SECRETARY LIMITED

Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
Role Resigned
Secretary
Appointed on
17 December 2008
Resigned on
2 March 2009

CAPPS, Geoffrey Charles

Correspondence address
130 Wellworthy Road, Ampress Park, Lymington, Hampshire, United Kingdom, SO41 8JY
Role Resigned
Director
Date of birth
November 1942
Appointed on
26 January 2012
Resigned on
14 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVISON, Andrew John

Correspondence address
Fir Trees Farm, Lowgate, Hexham, Northumberland, NE46 2NS
Role Resigned
Director
Date of birth
September 1961
Appointed on
17 December 2008
Resigned on
2 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GILL, Christopher John

Correspondence address
33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 March 2009
Resigned on
17 April 2009
Nationality
British
Country of residence
England
Occupation
Director

KANTOR, Adam Seth

Correspondence address
Bennet House 54, St James Street, London, Central London, United Kingdom, SW1A 1JT
Role Resigned
Director
Date of birth
March 1976
Appointed on
26 January 2012
Resigned on
9 December 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

PITRAT, Nicolas Robert Louis

Correspondence address
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne And Wear, NE6 3PF
Role Resigned
Director
Date of birth
November 1976
Appointed on
8 August 2013
Resigned on
8 December 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Company Drector

PRONK, Nicolaas

Correspondence address
15 Chemin De La Sadiniere, Vandoeuvres, 1253, Switzerland
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 March 2009
Resigned on
9 July 2012
Nationality
Dutch
Occupation
Director

SHELDRAKE, Terence Henry

Correspondence address
56 The Wynd, Wynyard, Billingham, Cleveland, TS22 5QE
Role Resigned
Director
Date of birth
April 1963
Appointed on
17 April 2009
Resigned on
8 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Technology

SMITH, Geoffrey Francis

Correspondence address
Churchend House, Chatter Street Longney, Gloucester, GL2 3SN
Role Resigned
Director
Date of birth
March 1949
Appointed on
4 March 2009
Resigned on
9 July 2012
Nationality
British
Country of residence
England
Occupation
Engineer