Cross Check

RRD PM HOLDINGS LIMITED

Company Number

03647911

Private limited company
Dissolved
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DALLY, Jonathan Simon Richard

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
34 Church Road Willington Bedford Bedfordshire MK44 3PU

FARMER, John Samuel

Date of Birth
Role
Active
Director
Occupation
Group Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Firs Burton Green Withersfield Haverhill Suffolk CB9 7SB
Country of Residence
United Kingdom

GORDON, Michael Stuart

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Holm Oak Green Cardington Bedford Bedfordshire MK44 3DD
Country of Residence
United Kingdom

GWILLIAM, Paul Raymond

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Broadmead Green Thorpe End Norwich Norfolk NR13 5DE

HASELDEN, Mark Gordon Holderer

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pedders Way Stratford Road Loxley Warwick Warwickshire CV35 9JN

WESTERN, Peter James

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Manor House Church Street Old Catton Norwich Norfolk NR6 7DR

WESTERN, Peter James

Role
Resigned
Secretary
Occupation
Chief Group Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Manor House Church Street Old Catton Norwich Norfolk NR6 7DR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAKER, Richard John Howard

Date of Birth
Role
Resigned
Director
Occupation
Salesman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Clothorn Road Manchester M20 6BQ
Country of Residence
United Kingdom

GWILLIAM, Paul Raymond

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Broadmead Green Thorpe End Norwich Norfolk NR13 5DE

HASELDEN, Mark Gordon Holderer

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pedders Way Stratford Road Loxley Warwick Warwickshire CV35 9JN

HENDERSON, David Greig

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Jasmine Close Worcester Worcestershire WR5 3LU

HUBBARD, Gary Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
720 Valley Road Lake Forest Illinois 60045 Usa
Country of Residence
Usa

MARTIN, Richard Joseph Fitzgerald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weavers Mark The Green Palgrave Diss Norfolk IP22 1AN

MASTERTON, Paul Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookside, La Rue Du Huquet St Martin Jersey Channel Islands JE3 6HE Channel Islands

MCALLISTER, Helen

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Park Road Spixworth Norfolk NR10 3PJ

MITCHELL, David Mcneil

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
148 Thorpe Road Peterborough Cambridgeshire PE3 6JJ
Country of Residence
England

PENNANT-REA, Rupert Lascelles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Cranmer Court Whiteheads Grove London SW3 3HW
Country of Residence
Uk

SCROGGINS, Douglas Lee

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suton Farm London Road, Suton Wymondham Norfolk NR18 9SL

SMALL, Simon Ashley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rowley Close Edingale Staffordshire B79 9LN
Country of Residence
United Kingdom

SYDER, Timothy Dominic James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burghclere House Earlstone Common, Burghclere Newbury Berkshire RG20 9HN
Country of Residence
United Kingdom

THIAN, Robert Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15a Princes Gate Mews London SW7 2PS

WESTERN, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Church Street Old Catton Norwich Norfolk NR6 7DR

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU