Rmpa Holdings Limited
Activities of other holding companies n.e.c. · Colchester
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedColne Topco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 147677918Corn Investment LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 147677919People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 31 historicalCorpBirketts Nominees LimitedCurrent secretary
Appointed 2010-12-17 · 15 yrs
Show 31 historical appointments
DK
Dennis KellyResigned director
Resigned 2019-06-01 · 3 yrs · Chairman
HO
Hannah O GormanResigned director
Resigned 2015-11-24 · 7 yrs · Director, Fund Management Company
JG
John GordonResigned director
Resigned 2015-11-02 · Director Of Asset Management
MP
Michael PfennigResigned director
Resigned 2015-01-30 · 2 yrs · Managing Director
AM
Aoife McmenaminResigned director
Resigned 2015-01-30 · 3 yrs · Finance
KP
Keith PickardResigned director
Resigned 2014-10-10 · Director, Infrastructure
GQ
Geoffrey QuaifeResigned director
Resigned 2012-11-27 · 1 yr · Investment Director, Infrastructure
RW
Robert WotherspoonResigned director
Resigned 2010-05-25 · 4 yrs · Accountant
SO
Stephen OwenResigned secretary
Resigned 2009-09-22 · 1 yr
JC
Jonathan CowdellResigned director
Resigned 2009-03-30 · 6 yrs · Alternate Director
MW
Mark WaymentResigned director
Resigned 2008-06-03 · 6 yrs · Company Director
PM
Philip MillerResigned secretary
Resigned 2008-05-27 · 1 yr
MS
Mark SowerbyResigned director
Resigned 2007-03-05 · 5 yrs · Accountant
PC
Phillip CooperResigned director
Resigned 2006-05-16 · 5 yrs · Director
PH
Patrick HirstResigned director
Resigned 2005-01-31 · 4 yrs · Strategy Director
LM
Lisa MccormackResigned director
Resigned 2004-11-23 · 2 yrs · Accountant
CW
Colin WeekleyResigned director
Resigned 2004-11-23 · 5 yrs · Engineer
DH
David HarrisResigned director
Resigned 2004-10-26 · 7 yrs · Civil Engineer
LJ
Louisa JenkinsonResigned secretary
Resigned 2004-03-30 · 4 yrs
MS
Resigned 2004-01-30 · Company Director
JB
Julian BradleyResigned secretary
Resigned 2003-11-20 · Solicitor
GL
Gavin LendonResigned director
Resigned 2003-11-07 · 1 yr · Chartered Accountant
JH
James Hall SmithResigned director
Resigned 2003-11-07 · 2 yrs · Investment Banker
RM
Roger McglynnResigned director
Resigned 2003-11-07 · Consulting Engineer
GC
Gareth CraigResigned director
Resigned 2003-11-04 · 4 yrs · Private Equity Investment
DC
David ClementsResigned director
Resigned 2003-11-04 · Chartered Engineer
CB
Charles BarringtonResigned director
Resigned 2003-11-04 · 15 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-10-24
CorpInstant Companies LimitedResigned director
Resigned 2003-10-24
JW
John WrinnResigned director
Resigned 2003-10-24 · Manager
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active