R2P UK SYSTEMS LIMITED

05803344
UNIT 1, CHARLWOOD COURT, COUNTY OAK WAY CRAWLEY WEST SUSSEX RH11 7XA

People & Contacts

Contact Details
Registered Address UNIT 1, CHARLWOOD COURT,
COUNTY OAK WAY CRAWLEY WEST SUSSEX

RH11 7XA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONNEXIONZ UK LIMITED 20 Dec 2006 - 12 Mar 2013
INFOCELL SOLUTIONS LIMITED 22 Sep 2006 - 20 Dec 2006
NIMBUS JOURNEY INFORMATION LIMITED 12 Mar 2013 - 01 Jun 2018
DMWSL 520 LIMITED 03 May 2006 - 22 Sep 2006
People

Current directors

MR THOMAS BECKER

Birthdate: Feb 1963

Nationality: GERMAN

Address: UNIT 1, CHARLWOOD COURT, COUNTY OAK WAY WEST SUSSEX RH117XA

Date Appointed: 16 Jun 2021

Appointment Type: D

Other Appointments: None

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MR FLEMMING KAER

Birthdate: Dec 1974

Nationality: DANISH

Address: UNIT 1, CHARLWOOD COURT, COUNTY OAK WAY WEST SUSSEX RH117XA

Date Appointed: 13 Nov 2019

Appointment Type: D

Other Appointments: None

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MR JAY SAW

Birthdate: Mar 1968

Nationality: BRITISH

Address: UNIT 1, CHARLWOOD COURT, COUNTY OAK WAY WEST SUSSEX RH117XA

Date Appointed: 13 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR THOMAS BECKER

Birthdate: N/A

Nationality:

Address: UNIT 1, CHARLWOOD COURT, COUNTY OAK WAY WEST SUSSEX RH117XA

Date Appointed: 03 Nov 2020

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 03 May 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MRS KAREN MARY GARD

Birthdate: Mar 1963

Nationality: BRITISH

Address: 9 ROSEWOOD HOLLINGWORTH CHESHIRE SK148HJ

Date Appointed: 20 Mar 2008

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 03 May 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR CRAIG DAVID BOYCE

Birthdate: Nov 1947

Nationality: NEW ZEALANDER

Address: 2 SEASPRAY LANE, SCARBOURGH SUMNER 8081

Date Appointed: 26 Sep 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES BOYS

Birthdate: May 1956

Nationality: BRITISH

Address: VERMONT BURYGATE BURY WEST SUSSEX RH201NL

Date Appointed: 26 Sep 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ROBERT BRIAN BURKE

Birthdate: Aug 1958

Nationality: NEW ZEALAND

Address: 200 CLYDE ROAD 8053

Date Appointed: 26 Sep 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM CARRUTHERS

Birthdate: Mar 1961

Nationality: NEW ZEALANDER

Address: 15 HEATHFIELD AVENUE FENDALTON

Date Appointed: 29 May 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS KAREN MARY GARD

Birthdate: Mar 1963

Nationality: BRITISH

Address: UNIT 1, CHARLWOOD COURT, COUNTY OAK WAY WEST SUSSEX RH117XA

Date Appointed: 27 Jul 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN GARD

Birthdate: Feb 1963

Nationality: BRITISH

Address: UNIT 1, CHARLWOOD COURT, COUNTY OAK WAY WEST SUSSEX RH117XA

Date Appointed: 27 Jul 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN GARD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 9 ROSEWOOD HOLLINGWORTH CHESHIRE SK148HJ

Date Appointed: 19 Mar 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY FRANCIS LOCHERY

Birthdate: May 1960

Nationality: BRITISH

Address: 85 RAVELSTON DYKES MIDLOTHIAN EH126EZ

Date Appointed: 26 Sep 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR BJARNE NIELSEN

Birthdate: Dec 1970

Nationality: DANISH

Address: UNIT 1, CHARLWOOD COURT, COUNTY OAK WAY WEST SUSSEX RH117XA

Date Appointed: 30 May 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ULRIK RASMUSSEN

Birthdate: Oct 1968

Nationality: DANISH

Address: UNIT 1, CHARLWOOD COURT, COUNTY OAK WAY WEST SUSSEX RH117XA

Date Appointed: 30 May 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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RICHARD ARNOLD RILEY

Birthdate: Feb 1948

Nationality: NEW ZEALANDER

Address: 36 RHODES STREET CHRISTCHURCH 8014

Date Appointed: 13 Feb 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ADRIAN WATERS

Birthdate: May 1961

Nationality: BRITISH

Address: 12 THE MARLOWES BERKSHIRE RG147AY

Date Appointed: 27 Jul 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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