R & D HOLDINGS LIMITED

04384178
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address LEVEL 12
THE SHARD, 32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 30 Nov 2020

Appointment Type: C

Other Appointments: None

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MRS STEPHANIE ALISON POUND

Birthdate: Mar 1971

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Nov 2016

Appointment Type: D

Other Appointments: None

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MR JEREMY MARK WILLIAMS

Birthdate: May 1969

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 07 Apr 2021

Appointment Type: D

Other Appointments: None

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MISS KATHERINE WOODS

Birthdate: Nov 1983

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 28 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR RICHARD LOUIS PHILLIPS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 4 ST MARY'S ROAD DENHAM GREEN MIDDLESEX UB95JU

Date Appointed: 11 Jan 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE ALISON POUND

Birthdate: N/A

Nationality:

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN TOLLINTON

Birthdate: N/A

Nationality: OTHER

Address: SCOTTS SUFFERANCE WHARF, UNIT 6 1 MILL STREET SE12DF

Date Appointed: 31 Jul 2008

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MRS DIANE TOPPING

Birthdate: Feb 1954

Nationality: BRITISH

Address: 40 ULSTER AVENUE SHOEBURYNESS SS39HL

Date Appointed: 28 Feb 2002

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR SIMON TRAYTON ASHDOWN

Birthdate: Sep 1968

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN BUTLER

Birthdate: May 1964

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Nov 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ANTONY PAUL BYRNE

Birthdate: Jan 1964

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 18 Apr 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CRUMP

Birthdate: May 1958

Nationality: BRITISH

Address: SCOTTS SUFFERANCE WHARF, UNIT 6 1 MILL STREET SE12DF

Date Appointed: 31 Jul 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DANNAN

Birthdate: Sep 1976

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 27 Feb 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PAUL FLANAGAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Mar 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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DAVID JOHN LAWTON

Birthdate: Jun 1975

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 04 Jan 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 28 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR BRUCE ANTHONY MELIZAN

Birthdate: Apr 1967

Nationality: BRITISH,TRINIDADIAN

Address: INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD BERKSHIRE RG109JU

Date Appointed: 17 Jun 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM EDMOND MOORE

Birthdate: Oct 1961

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Nov 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD LOUIS PHILLIPS

Birthdate: Feb 1952

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Jul 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ANTONY SANDERS

Birthdate: Apr 1954

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 24 Nov 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR BERNARD WILLIAM SPENCER

Birthdate: Dec 1960

Nationality: BRITISH

Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Jan 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TOPPING

Birthdate: Nov 1956

Nationality: BRITISH

Address: 22A STATION LANE 22A STATION LANE ESSEX RM126NJ

Date Appointed: 28 Feb 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR STUART WEATHERSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: INTERSECTION HOUSE 110 BIRMINGHAM ROAD WEST MIDLANDS B706RX

Date Appointed: 24 Nov 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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