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Companies/04943863

Rmpa Services PLC

Combined facilities support activities · Colchester

ActiveUnited KingdomIncorporated 2003Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rmpa Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139966279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 33 historical
HO
Hannah O GormanCurrent director
Appointed 2023-09-20 · 3 yrs · Company Director
+6 others
JG
John GordonCurrent director
Appointed 2023-05-01 · 3 yrs · Managing Director
+152 others
VM
Vanessa MenziesCurrent director
Appointed 2018-04-01 · 8 yrs · Investment Manager
+3 others
AC
Andrew CoxCurrent director
Appointed 2017-02-01 · 9 yrs · Alternate Director
+19 others
JC
Jonathan CowdellCurrent director
Appointed 2015-06-01 · 11 yrs · Alternate Director
+27 others
JM
John McdonaghCurrent director
Appointed 2014-10-20 · 11 yrs · Company Director
+164 others
CorpBirketts Nominees LimitedCurrent secretary
Appointed 2010-12-17 · 15 yrs
+8 others
SC
Stuart CarterCurrent director
Appointed 2003-11-04 · 22 yrs · Director
+83 others
Show 33 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 2009-08-22 · 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 2005-01-18 · 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
Miles ShelleyResigned secretaryResigned director
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 directorResigned secretary
Resigned 2003-10-27
CorpInstant Companies LimitedResigned director
Resigned 2003-10-27
JW
John WrinnResigned director
Resigned 2003-10-27 · Manager

Board profile

People with appointments
8
Directors assessed
7
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active