RPS HERITAGE HOLDINGS LIMITED

Company number 04340862

26 officers / 21 resignations

MURDOCH, Andrew James

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Secretary
• Appointed on: 7 November 2023

DUNBAR, David Robert

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEMMON, Richard Alan

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEWIS, Michelle

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVELL, James David

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ATTERBURY, Karen Lorraine

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 9 May 2022
• Resigned on: 28 February 2023

GOODWIN, Kevin Roy

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 8 August 2014
• Nationality: British
• Occupation: Planning Consultant

GORMLEY, David Joseph

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 4 February 2022

HOPSON III, Preston

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Secretary
• Appointed on: 28 February 2023
• Resigned on: 7 November 2023

ROWE, Nick

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Resigned): Secretary
• Appointed on: 8 August 2014
• Resigned on: 4 December 2018

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 27 March 2002

BROWNLIE, William

• Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 2023
• Resigned on: 2 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Chief Engineer

CHADWICK, Paul Robert

• Correspondence address: 3 Holmes Close, Wokingham, Berkshire, RG41 2SG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 March 2002
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Archaeologist

CHUBB, John James

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 November 2018
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COTTRELL, Judith

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 April 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTRELL, Judith

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 21 January 2016
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Graham

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 August 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Architect

GILLESPIE, Andrew James

• Correspondence address: 3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2023
• Resigned on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance & Commercial Director, Chartered Accountan

GOODWIN, Kevin Roy

• Correspondence address: 5-11, Mortimer Street, London, England, W1T 3HS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 March 2002
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Planning Consultant

HOYLE, Trevor Matthew

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 2016
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Siobhan Claire

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 January 2019
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTIMER, Erica

• Correspondence address: 19 Fairlawn Drive, Redhill, RH1 6JP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 March 2002
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Town Planner

STOCKDALE, John Edward

• Correspondence address: 32 Highview Road, London, W13 0HB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 March 2002
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Planning Consultan

SUTTON, Adam Matthew

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 July 2022
• Resigned on: 16 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Gary Richard

• Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 August 2014
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2001
• Resigned on: 27 March 2002