REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED

05258770
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITA NT HOLDINGS LIMITED 17 Jun 2009 - 26 Jun 2009
M.V.R.A. HOLDINGS LIMITED 08 Dec 2004 - 17 Jun 2009
MARPLACE (NUMBER 640) LIMITED 13 Oct 2004 - 08 Dec 2004
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Dec 2008

Appointment Type: C

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 05 Mar 2018

Appointment Type: D

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 14 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 06 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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CS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR BROOK HOUSE 77 FOUNTAIN STREET M22EE

Date Appointed: 13 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JAMES MONAGHAN

Birthdate: Jan 1959

Nationality: BRITISH

Address: OAKDENE BLACKLEACH LANE CATFORTH LANCASHIRE PR40JA

Date Appointed: 16 Dec 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR ADRIAN JOHN BOND

Birthdate: Aug 1958

Nationality: BRITISH

Address: 7 THE OAKS ST. MICHAELS ON WYRE LANCASHIRE PR30TF

Date Appointed: 15 Feb 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BOWMAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 16 Feb 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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CS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR BROOK HOUSE 77 FOUNTAIN STREET M22EE

Date Appointed: 13 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID FINLAY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 02 Jan 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN DEREK HENRY

Birthdate: Nov 1974

Nationality: BRITISH

Address: 4 DOWNHAM COURT GLOUCESTERSHIRE GL115GD

Date Appointed: 06 Jun 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANCIS HOLLAND

Birthdate: Aug 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 06 Jun 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD JARVIS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 28 Feb 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS LINDSAY HAY LAVER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 21 VICTORIA AVENUE DIDSBURY M202GY

Date Appointed: 06 Jun 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES MONAGHAN

Birthdate: Jan 1959

Nationality: BRITISH

Address: OAKDENE BLACKLEACH LANE CATFORTH LANCASHIRE PR40JA

Date Appointed: 16 Dec 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR JEREMY DONALD OWENSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 2 HALES ROAD GLOUCESTERSHIRE GL526SE

Date Appointed: 02 Jan 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RALPH

Birthdate: Sep 1962

Nationality: BRITISH

Address: BROOMLEA RACECOURSE CHESHIRE CW69EF

Date Appointed: 16 Dec 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 09 Jul 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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