RPC GROUP LIMITED

02578443
SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB

People & Contacts

Contact Details
Registered Address SAPPHIRE HOUSE
CROWN WAY RUSHDEN NORTHAMPTONSHIRE

NN10 6FB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RPC GROUP PLC 06 Apr 1993 - 12 Jul 2019
RPC CONTAINERS LIMITED 01 Mar 1991 - 06 Apr 1993
DERIVECHAIN LIMITED 31 Jan 1991 - 01 Mar 1991
People

Current directors

MS DEBORAH HAMILTON

Birthdate: N/A

Nationality:

Address: SAPPHIRE HOUSE CROWN WAY ENGLAND NN106FB

Date Appointed: 10 Jul 2019

Appointment Type: C

Other Appointments: None

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MR JASON KENT GREENE

Birthdate: Mar 1970

Nationality: AMERICAN

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR MARK WILLIAM MILES

Birthdate: May 1971

Nationality: AMERICAN

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN JOHN BOWEN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 236 GRAYS INN ROAD WC1X8HL

Date Appointed: 14 Feb 1991

Date Resigned: Feb 1991

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID MARTIN GILES

Birthdate: N/A

Nationality:

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 31 Mar 2016

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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REBECCA KATHERINE JOYCE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 7 SEATON ROAD LEICESTERSHIRE LE182BY

Date Appointed: 16 Nov 2000

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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AMANDA BARBARA STOWE

Birthdate: Jan 1957

Nationality: BRITISH

Address: HOLLY COTTAGE MAIDWELL ROAD NORTHAMPTONSHIRE NN69LG

Date Appointed: 06 Nov 1997

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 31 Jan 1991

Date Resigned: Feb 1991

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER HOWARD SWORN

Birthdate: Sep 1946

Nationality: BRITISH

Address: HAZEL FARM MAIN STREET PRESTON RUTLAND LE159NJ

Date Appointed: 25 Feb 1991

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR REGINALD GEOFFREY STEPHEN BAMBER

Birthdate: Jun 1936

Nationality: BRITISH

Address: CHESTNUT HOUSE MAIN STREET SEATON LEICESTERSHIRE LE159HU

Date Appointed: 17 Nov 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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BERNHARD BORGARDT

Birthdate: Sep 1944

Nationality: GERMAN

Address: KIEFERNSTRASSE 6

Date Appointed: 15 Dec 1997

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN BOWEN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 236 GRAYS INN ROAD WC1X8HL

Date Appointed: 14 Feb 1991

Date Resigned: Feb 1991

Appointment Type: PD

Other Appointments: None

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DR. LYNN DRUMMOND

Birthdate: Jul 1959

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 16 Jul 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM CARMICHAEL EMMERSON

Birthdate: Jul 1934

Nationality: BRITISH

Address: ASHBOURNE HOUSE GREENHILL ROAD ELTON CAMBRIDGESHIRE PE86SA

Date Appointed: 25 Feb 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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JOSYANE GOLD

Birthdate: Oct 1956

Nationality: BRITISH

Address: 236 GRAYS INN ROAD WC1X8HL

Date Appointed: 14 Feb 1991

Date Resigned: Feb 1991

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES BAY GREEN

Birthdate: May 1943

Nationality: BRITISH

Address: 75 BURTON COURT FRANKLINS ROW SW34SX

Date Appointed: 26 Mar 1998

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ILONA HAAIJER

Birthdate: Jun 1969

Nationality: DUTCH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 30 May 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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DR PHILIP HILTON

Birthdate: Feb 1948

Nationality: BRITISH

Address: 1 WINDY RIDGE GLAPTHORN OUNDLE PE85BE

Date Appointed: 10 Feb 1997

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PETER JAMES HAYWARD HOLE

Birthdate: Jun 1944

Nationality: BRITISH

Address: THE VINTNERS HOUSE MAIN STREET POLEBROOK PE85LN

Date Appointed: 25 Feb 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 31 Jan 1991

Date Resigned: Feb 1991

Appointment Type: PD

Other Appointments: None

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MRS HEIKE VAN DE KERKHOF GAUDUS

Birthdate: Nov 1962

Nationality: GERMAN

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 24 Nov 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN KESTERTON

Birthdate: Oct 1973

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 01 Apr 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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HENDRIK JAN KLOEZE

Birthdate: Mar 1947

Nationality: DUTCH

Address: HOPPERUS BURNAWEG 8

Date Appointed: 26 Sep 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JACK LINDSAY MACKINLAY

Birthdate: Dec 1935

Nationality: BRITISH

Address: THE COTTAGE SKELTON NORTH YORKSHIRE YO301XX

Date Appointed: 23 Jan 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR RONALD JOHN EDWARD MARSH

Birthdate: Jul 1950

Nationality: BRITISH

Address: SPRINGWOOD COURT PEPPARD COMMON OXFORDSHIRE RG95ESZ

Date Appointed: 25 Feb 1991

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JOZEF MARYNISSEN

Birthdate: May 1937

Nationality: BELGIAN

Address: EIKENLAAN 85 BELSELE 9111

Date Appointed: 15 Dec 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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STUART ALEXANDER MCPHERSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: 22 WARREN BRIDGE OUNDLE CAMBRIDGESHIRE PE84DQ

Date Appointed: 25 Feb 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR CHARLES DUMARESQ NICHOLSON

Birthdate: Nov 1952

Nationality: BRITISH

Address: 20 BROOK GREEN W67BL

Date Appointed: 28 May 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT PROVAN PIKE

Birthdate: May 1955

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 23 Jul 2008

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DR ROSALIND CATHERINE RIVAZ

Birthdate: Sep 1955

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 30 Mar 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DIPL.-ING STEPHAN ROJAHN

Birthdate: Oct 1948

Nationality: GERMAN

Address: PARLERSTRASSE 37 D-70192

Date Appointed: 25 Jan 2006

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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SIMON NICHOLAS ROWLANDS

Birthdate: May 1957

Nationality: BRITISH

Address: 28 WESTMORELAND ROAD BARNES SW139RY

Date Appointed: 12 Mar 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ROY MICHAEL ROWLEY

Birthdate: Nov 1932

Nationality: BRITISH

Address: PHAETON HOUSE BURLEY LEICESTERSHIRE LE157TE

Date Appointed: 25 Feb 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD SALMON

Birthdate: May 1963

Nationality: AMERICAN

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 01 Jul 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HOWARD SWORN

Birthdate: Sep 1946

Nationality: BRITISH

Address: HAZEL FARM MAIN STREET PRESTON RUTLAND LE159NJ

Date Appointed: 25 Feb 1991

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN THOMPSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 07 Sep 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN GEORGE TOWERS

Birthdate: Sep 1952

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 01 Apr 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR PETRUS RUDOLF MARIA VERVAAT

Birthdate: Mar 1965

Nationality: DUTCH

Address: 3 HERMAN DE MANHOF 3

Date Appointed: 01 Nov 2007

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DR DAVID JOHN WILBRAHAM

Birthdate: Dec 1938

Nationality: BRITISH

Address: 52 PARK AVENUE NORTH HERTFORDSHIRE AL52ED

Date Appointed: 27 Jul 1998

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER WILLIAMS

Birthdate: Jan 1942

Nationality: BRITISH

Address: 30 EGERTON CRESCENT SW32EB

Date Appointed: 22 Jul 1991

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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PROFESSOR DR. GODWIN SHEK-HO WONG

Birthdate: Nov 1949

Nationality: AMERICAN,HONG KONGER

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 16 Jul 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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PETER SCOTT WOOD

Birthdate: Mar 1947

Nationality: BRITISH

Address: 31 NEWALL HALL PARK WEST YORKSHIRE LS212RD

Date Appointed: 22 Mar 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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