Cross Check

R P S GROUP LIMITED

Company Number

02087786

Private limited company
Active
OverviewPeopleRelated
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MURDOCH, Andrew James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom

GREEN, Christopher James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
England

LEMMON, Richard Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
United States

ATTERBURY, Karen Lorraine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom

GORMLEY, David Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom

HOPSON III, Preston

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3475 E. Foothill Boulevard Pasadena California 91107 United States

RIGBY, April

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridfield House Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP

ROWE, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom

ROWE, Nicholas

Role
Resigned
Secretary
Occupation
Corporate Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom

SECCOMBE, Jonathan Lawrence

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Fairoak House Marsh Baldon Oxford Oxon OX44 9NJ

BAINBRIDGE, Allison Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
England

BENNETT, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
England

BENNETT, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
England

BROWNLIE, William

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President, Chief Engineer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3475 E. Foothill Blvd. Pasadena Ca 91107 United States
Country of Residence
United States

CHARLTON, Louise Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
United Kingdom

CLOUSTON, James Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Parkhill Princes Street Durham City Durham DH1 4RP

COTTRELL, Judith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
United Kingdom

DEVLIN, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bearehurst Henhurst Cross Lane Coldharbour Surrey RH5 4LR
Country of Residence
United Kingdom

DOUGLAS, John Matheson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
England

DOWEN, Peter Burl

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Crossgate Peth Durham City Durham DH1 4PZ
Country of Residence
United Kingdom

GILLESPIE, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Finance & Commercial Director Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sovereign Square Sovereign Street Leeds LS1 4ER England
Country of Residence
England

GLICKMAN, Catherine Janet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
England

GRAHAM, Tracey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
England

HEARNE, Alan Stephen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
England

LAND, Harry Brook

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
United Kingdom

LEVER, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
England

LOOKER, Roger Frank

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Norwood Farmhouse Elvedon Road Cobham Surrey KT11 1BS
Country of Residence
United Kingdom

MARTIN, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coachways Woodlands Drive Rawdon Leeds West Yorks LS19 6JZ

MCKELVY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
United States

MCPHERSON, Karen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Devonshire Road Chiswick London W4 2HU
Country of Residence
England

MILLER-BAKEWELL, Robert Lewis

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
United Kingdom

PAGE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
England

PARRY, Graham David Richard

Date of Birth
Role
Resigned
Director
Occupation
Environmental Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Trinity Court School Lane Hoylake Wirral CH47 3BA

PEACE, Elizabeth Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom
Country of Residence
England

RIGBY, April

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridfield House Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP

Tetra Tech Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 Northfield Road Reading Berkshire RG1 8AH England