R & D HOLDINGS LIMITED

Company number 04384178

24 officers / 20 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Secretary
• Appointed on: 30 November 2020

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• Registration number: 5228356

POUND, Stephanie Alison

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: April 1971
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Jeremy Mark

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: June 1969
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Katherine

• Correspondence address: Level 12, The Shard,, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: December 1983
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Richard Louis

• Correspondence address: 4 St Mary's Road, Denham Green, Uxbridge, Middlesex, UB9 5JU
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 30 November 2020

TOLLINTON, Andrew John

• Correspondence address: Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 1 April 2010
• Nationality: Other

TOPPING, Diane

• Correspondence address: 40 Ulster Avenue, Shoeburyness, Southend On Sea, SS3 9HL
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 11 January 2008
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2010
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Richard John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 November 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

BYRNE, Antony Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 April 2013
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRUMP, Michael John

• Correspondence address: Scotts Sufferance Wharf, Unit 6, 1 Mill Street, London, SE1 2DF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 July 2008
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DANNAN, Stephen

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 27 February 2012
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FLANAGAN, Jeffrey Paul

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 March 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAWTON, David John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 4 January 2016
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MELIZAN, Bruce Anthony

• Correspondence address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 June 2010
• Resigned on: 25 November 2011
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

MOORE, William Edmond

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 November 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PHILLIPS, Richard Louis

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 July 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Antony

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 November 2011
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SPENCER, Bernard William

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 January 2008
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPPING, Michael

• Correspondence address: 22a, Station Lane, 22a Station Lane, Hornchurch, Essex, England, RM12 6NJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 February 2002
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Security Adviser

WEATHERSON, Stuart

• Correspondence address: Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, England, B70 6RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 November 2011
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002