RMPA HOLDINGS LIMITED

04943656
BUILDING P05 MERVILLE BARRACKS CIRCULAR ROAD SOUTH COLCHESTER CO2 7UT

People & Contacts

Contact Details
Registered Address BUILDING P05
MERVILLE BARRACKS CIRCULAR ROAD SOUTH COLCHESTER

CO2 7UT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BIRKETTS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BRIERLY PLACE NEW LONDON ROAD ESSEX CM20AP

Date Appointed: 17 Dec 2010

Appointment Type: C

Other Appointments: None

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MR STUART ANTHONY CARTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 04 Nov 2003

Appointment Type: D

Other Appointments: None

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MR. JONATHAN NIGEL EDWARD COWDELL

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 SOUTHAMPTON ROW WC1B5HA

Date Appointed: 01 Jun 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW JULIAN FREDERICK COX

Birthdate: Mar 1967

Nationality: BRITISH

Address: ALLIANZ CAPITAL PARTNERS (CORN INVESTMENT LIMITED) 199 BISHOPSGATE EC2M3TY

Date Appointed: 01 Feb 2017

Appointment Type: D

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: DALMORE CAPITAL LTD CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MR JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: DALMORE CAPITAL 33 CANNON STREET EC4M5SB

Date Appointed: 20 Oct 2014

Appointment Type: D

Other Appointments: None

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VANESSA CLAUDIA TIZIANA MENZIES

Birthdate: Aug 1970

Nationality: BRITISH

Address: C/O ALLIANZ CAPITAL PARTNERS (CORN INVESTMENT LIMITED) 199 BISHOPSGATE EC2M3TY

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

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MRS HANNAH O'GORMAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: BUILDING P05 MERVILLE BARRACKS CIRCULAR ROAD SOUTH ESSEX CO27UT

Date Appointed: 20 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JULIAN ANTHONY BRADLEY

Birthdate: Sep 1970

Nationality: BRITISH

Address: 21 CLEMENCE STREET E147TR

Date Appointed: 20 Nov 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: LINDENWOOD MALACCA FARM GU47UG

Date Appointed: 30 Mar 2004

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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PHILIP MILLER

Birthdate: N/A

Nationality: OTHER

Address: 87 SUTTON COURT FAUCONBERG ROAD W43JF

Date Appointed: 27 May 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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STEPHEN OWEN

Birthdate: N/A

Nationality:

Address: 11 CLAYTON CROFT ROAD WILMINGTON DA27AU

Date Appointed: 22 Sep 2009

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR MILES COLIN SHELLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: 20 TUFFNELLS WAY HERTFORDSHIRE AL53HQ

Date Appointed: 30 Jan 2004

Date Resigned: Mar 2004

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: 24 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR CHARLES PETER BARRINGTON

Birthdate: Sep 1946

Nationality: BRITISH

Address: THE LODGE GREAT BEALINGS SUFFOLK IP136NW

Date Appointed: 04 Nov 2003

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID RUSSELL CLEMENTS

Birthdate: Oct 1943

Nationality: BRITISH

Address: SOUTHERNHAY HIGH STREET SOMERSET TA178SE

Date Appointed: 04 Nov 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN COOPER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 126 BROAD HINTON BERKSHIRE RG100XH

Date Appointed: 16 May 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR. JONATHAN NIGEL EDWARD COWDELL

Birthdate: Oct 1966

Nationality: BRITISH

Address: C/O 310 BROADWAY M502UE

Date Appointed: 30 Mar 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR GARETH IRONS CRAIG

Birthdate: Jul 1957

Nationality: BRITISH

Address: ST NICHOLAS HOUSE 2 KIRKWICK AVENUE HERTFORDSHIRE AL52QL

Date Appointed: 04 Nov 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 35 MELVILLE STREET EH37JF

Date Appointed: 02 Nov 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD HALL SMITH

Birthdate: Feb 1969

Nationality: BRITISH

Address: ABBEY OAK WHERWELL HAMPSHIRE SP117HY

Date Appointed: 07 Nov 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD SPURLING HARRIS

Birthdate: Jul 1945

Nationality: BRITISH

Address: OLD FROGLANDS LLANMAES SOUTH GLAMORGAN CF612XR

Date Appointed: 26 Oct 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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PATRICK TAYLOR HIRST

Birthdate: Nov 1945

Nationality: BRITISH

Address: CLOUDS THE RETREAT DRIVE TOPSHAM DEVON EX30LS

Date Appointed: 31 Jan 2005

Date Resigned: Mar 2009

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: 24 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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DENNIS KELLY

Birthdate: May 1956

Nationality: BRITISH

Address: BUILDING P05 MERVILLE BARRACKS CIRCULAR ROAD SOUTH ESSEX CO27UT

Date Appointed: 01 Jun 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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GAVIN JOHN LENDON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 43 BAIRSTOW CLOSE HERTFORDSHIRE WD64TB

Date Appointed: 07 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MRS LISA PHILOMENA MCCORMACK

Birthdate: Sep 1967

Nationality: BRITISH

Address: 29 QUARRY GARDENS SURREY KT228UE

Date Appointed: 23 Nov 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ROGER FRANCIS MCGLYNN

Birthdate: Sep 1946

Nationality: BRITISH

Address: 2 CAMBRIDGE ROAD BARNES SW130PG

Date Appointed: 07 Nov 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MS AOIFE MCMENAMIN

Birthdate: Aug 1980

Nationality: IRISH

Address: ALLIANZ CAPITAL PARTNERS GMBH, LONDON BRANCH 161 BROMPTON ROAD SW31QP

Date Appointed: 30 Jan 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MS HANNAH O'GORMAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: DALMORE CAPITAL 33 CANNON STREET EC4M5SB

Date Appointed: 24 Nov 2015

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DR MICHAEL PFENNIG

Birthdate: Jun 1969

Nationality: GERMAN

Address: THERESIENSTRASSE 6-8 80333

Date Appointed: 30 Jan 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM PICKARD

Birthdate: May 1968

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 10 Oct 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 27 Nov 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRAHAM RAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 20 Oct 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MILES COLIN SHELLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: EATON COURT MAYLANDS AVENUE HP27TR

Date Appointed: 24 Oct 2003

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW SOWERBY

Birthdate: Dec 1970

Nationality: BRITISH

Address: WOODCOTE GROVE ASHLEY ROAD EPSOM KT185BW

Date Appointed: 05 Mar 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER WAYMENT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 03 Jun 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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COLIN BRUCE WEEKLEY

Birthdate: Mar 1946

Nationality: BRITISH

Address: PEARTREE HOUSE THE GARDENS GRITTLETON WILTSHIRE SN146AJ

Date Appointed: 23 Nov 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN WILLIAM WOTHERSPOON

Birthdate: Dec 1966

Nationality: BRITISH

Address: SIR ROBERT MCALPINE LIMITED, EATON COURT MAYLANDS AVENUE HP27TR

Date Appointed: 25 May 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN WRINN

Birthdate: Jul 1962

Nationality: BRITISH

Address: HIGHWOOD TWEEDDALE AVENUE EAST LOTHIAN EH414QN

Date Appointed: 24 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MRS HANNAH O'GORMAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: DALMORE CAPITAL 33 CANNON STREET EC4M5SB

Date Appointed: 24 Nov 2015

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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