Cross Check

RMS INTERNATIONAL LIMITED

Company Number

02915858

Private limited company
Active
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ABRAMSON, David Samuel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ England
Country of Residence
United Kingdom

FARBER, Tyrone Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Heythrop Close Whitefield Manchester M45 7YB
Country of Residence
England

FARBER, Zack

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ England
Country of Residence
United States

FLUDE, James Paul

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ England
Country of Residence
England

ROSE, Stuart

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
International House Pendlebury Road Swinton Manchester M27 4GY England
Country of Residence
United Kingdom

WIDDALL, Matthew

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
International House Pendlebury Road Swinton Manchester M27 4GY England
Country of Residence
United Kingdom

BISHOP, Avrom

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79 Bishops Road Prestwich Manchester Lancashire M25 8AS

FARBER, Ryan Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
International House Pendlebury Road Swinton Manchester M27 1AY

HALLWORTH, Graham

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Gatcombe Mews Bowleyn Park Wilmslow Cheshire SK9 5QW

ROSENBERG, Richard Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Park Road Prestwich Manchester Lancashire M25 0ES

TANNER, Alistair

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Westwood Avenue Timperley Cheshire WA15 6QF

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Abbey Square Chester Cheshire CH1 2HU

WACKS CALLER LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

ABRAMSON, Karen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gregneish 47 Carr Wood Hale Cheshire WA15 0EN

ABRAMSON, Martin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cregneish 47 Carrwood Hale Barns Cheshire WA15 0EN

ABRAMSON, Yonni Leslie Spiero

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ England
Country of Residence
England

AVIS, Christine Susan

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Abbey Square Chester CH1 2HU
Country of Residence
United Kingdom

BARROW, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ England
Country of Residence
England

BISHOP, Avrom

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Bishops Road Prestwich Manchester Lancashire M25 8AS
Country of Residence
England

CALLER, Martin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Deansgate Manchester M3 2BU
Country of Residence
England

FARBER, Ryan Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
International House Pendlebury Road Swinton Manchester M27 1AY
Country of Residence
England

HALLWORTH, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Gatcombe Mews Bowleyn Park Wilmslow Cheshire SK9 5QW

HAMMOND, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
International House Pendlebury Road Swinton Manchester M27 1AY
Country of Residence
England

ROSENBERG, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Park Road Prestwich Manchester Lancashire M25 0ES

TANNER, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Westwood Avenue Timperley Cheshire WA15 6QF
Country of Residence
England

WEBB, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hopkins Field Bowdon Cheshire WA14 3AL

WACKS CALLER (NOMINEES) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Mr Tyrone Stuart Farber

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Grafix House 6 Boundary Road Pendlebury, Swinton Manchester M27 4EQ England
Country of Residence
England