Cross Check

RDL HOLDINGS LIMITED

Company Number

03653781

Private limited company
Active
OverviewPeopleRelated
Experimental

COLLOFF, Lyn Carol

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Methuen Park Chippenham Wilts SN14 0WT United Kingdom

COLLOFF, Lyn Carol

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

WROATH, James Peter Daniel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
England

DOWLING, Alison Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

FORBES, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

GARGETT, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Rowan Crescent Worksop Nottinghamshire S80 1BA

HIMSWORTH, Neil Duncan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Thorn Lane Leeds West Yorkshire LS8 1NN

PHILLIPS, Charles Francis

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

SHARMA, Rajiv

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

WILLIAMS, Stephen Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England

JEMBERT FORMATION LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Sixth Floor Westgate Point Westgate Leeds LS1 2AX

BORN, Eric Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

COLMAN, Adrian Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

CONNELL, Gerard Dominic

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT England
Country of Residence
United Kingdom

CROWTHER, Philip

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carr End House Askrigg Leyburn North Yorkshire DL8 3DE

HIMSWORTH, Neil Duncan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Thorn Lane Leeds West Yorkshire LS8 1NN

HORNSBY, Kevin Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pheasant Copse Copperfields Coolhurst Horsham West Sussex RH13 6PZ
Country of Residence
England

KEMPSTER, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
England

LAWLOR, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

MCFAULL, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT England
Country of Residence
England

SCOTT, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT England
Country of Residence
United Kingdom

SMITH, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindengarth 16 Castle Close Middleton St George Darlington DL2 1DE

JEMBERT NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Sixth Floor Westgate Point Westgate Leeds LS1 2AX

Wincanton Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Has significant influence or control

  1. Notified

Correspondence Address
Wincanton Methuen Park Chippenham SN14 0WT England