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RFA - TECH LTD

Company Number

01344934

Private limited company
Active
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ARNOLD, Holly

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 58 Castle Works East Moors Road Cardiff South Glamorgan CF24 5NN

ARNOLD, Holly Catherine

Date of Birth
Role
Active
Director
Occupation
Head Of Finance
Nationality
Welsh

  1. Appointed as Director

Correspondence Address
Building 58 Castle Works East Moors Road Cardiff South Glamorgan CF24 5NN
Country of Residence
Wales

ECHÁVARRI LASA, Javier

Date of Birth
Role
Active
Director
Occupation
Economist
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Building 58 Castle Works East Moors Road Cardiff South Glamorgan CF24 5NN
Country of Residence
Spain

FORT, Alan James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 58 Castle Works East Moors Road Cardiff South Glamorgan CF24 5NN
Country of Residence
United Kingdom

MCKILLOP, Murdoch Lang

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 58 Castle Works East Moors Road Cardiff South Glamorgan CF24 5NN
Country of Residence
United Kingdom

ROVIRA CAROZ, Carles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Building 58 Castle Works East Moors Road Cardiff South Glamorgan CF24 5NN
Country of Residence
Spain

ANDREW, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Greenfield Street Audenshaw Manchester Lancashire M34 5NN

BAIN, Ian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Joseph Dix Drive Rugeley Staffordshire WS15 2PU

BARKER, James Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Crabtree Park Fairford Gloucestershire GL7 4LT

BINMORE, John Simpson

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

DARLINGTON, Stephen Jeffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

FITA, Raimon Trias

Role
Resigned
Secretary
Occupation
Director
Nationality
Spanish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
City Wharf Atlantic Wharf Cardiff South Glamorgan CF10 4HG

NEATH, Kerry Daniel

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lakeside Drive Heatherton Village Derby Derbyshire DE23 7US

PEREZ, Federico

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 58 Castle Works East Moors Road Cardiff South Glamorgan CF24 5NN

PUIG, Xavier

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 58 Castle Works East Moors Road Cardiff CF24 5NN

WARD, Elizabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Chapel Road Earith Huntingdon Cambridgeshire PE17 3PU

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

BARKER, James Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Crabtree Park Fairford Gloucestershire GL7 4LT

BARNES, Lloyd Paul

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Roe Green Close Hatfield Hertfordshire AL10 9PE

BEECH, Harold William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28a The Green Wennington Road Wennington Rainham Essex RM13 9DX

BINMORE, John Simpson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

BREALEY, Graham Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 The Paddock Eaton Ford St Neots Huntingdon Cambridgeshire PE19 3SA
Country of Residence
England

CUNNINGHAM, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
43 Gorse Lane Oadby Leicester Leicestershire LE2 4RR
Country of Residence
England

DENNIS, Arthur Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 High Park Cottages Newthorpe Moorgreen Nottingham Nottinghamshire NG16 3QZ

FITA, Raimon Trias

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 58 East Moors Road Cardiff South Glamorgan CF24 5NN Uk
Country of Residence
United Kingdom

FLETCHER, David Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Balking Close Sedgmoor Park Bilston Wolverhampton WV14 9XU

FRASER, Gordon Lunn

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nether Croft Eaton Place Baslow Bakewell Derbyshire DE45 1RW
Country of Residence
England

FRASER, Gordon Lunn

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nether Croft Eaton Place Baslow Bakewell Derbyshire DE45 1RW
Country of Residence
England

HERRINGTON, Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wildersley 5 Woodhead Road Glossop Derbyshire SK13 9RH

HEWLETT, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE
Country of Residence
England

LLOYD, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Health & Safety Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Autumn Drive Lichfield Staffordshire WS13 6BB
Country of Residence
England

MARLAND, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
93 Mossley Road Ashton Under Lyne Lancashire OL6 9RH
Country of Residence
United Kingdom

MESEGUE, Francesc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 58 Castle Works East Moors Road Cardiff South Glamorgan CF24 5NN
Country of Residence
Spain

NEATH, Kerry Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lakeside Drive Heatherton Village Derby Derbyshire DE23 7US

Rom Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Building 58 Castle Works East Moors Road Cardiff CF24 5NN Wales