RMPA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04943656 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2003 |
| Age | 20 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
RMPA HOLDINGS LIMITED is an active private limited company with number 04943656. It was incorporated 20 years, 6 months, 22 days ago, on 24 October 2003. The company address is Building P05 Merville Barracks Building P05 Merville Barracks, Colchester, CO2 7UT, Essex.
People
Corporate-secretary
ACTIVEAssigned on 17 Dec 2010
Current time on role 13 years, 4 months, 29 days
Director
Director
ACTIVEAssigned on 04 Nov 2003
Current time on role 20 years, 6 months, 11 days
COWDELL, Jonathan Nigel Edward, Mr.
Director
Alternate Director
ACTIVEAssigned on 01 Jun 2015
Current time on role 8 years, 11 months, 14 days
Director
Alternate Director
ACTIVEAssigned on 01 Feb 2017
Current time on role 7 years, 3 months, 14 days
Director
Managing Director
ACTIVEAssigned on 01 May 2023
Current time on role 1 year, 14 days
Director
Company Director
ACTIVEAssigned on 20 Oct 2014
Current time on role 9 years, 6 months, 26 days
MENZIES, Vanessa Claudia Tiziana
Director
Investment Manager
ACTIVEAssigned on 01 Apr 2018
Current time on role 6 years, 1 month, 14 days
Director
Company Director
ACTIVEAssigned on 20 Sep 2023
Current time on role 7 months, 25 days
Secretary
Solicitor
RESIGNEDAssigned on 20 Nov 2003
Resigned on 30 Jan 2004
Time on role 2 months, 10 days
Secretary
RESIGNEDAssigned on 30 Mar 2004
Resigned on 27 May 2008
Time on role 4 years, 1 month, 28 days
Secretary
RESIGNEDAssigned on 27 May 2008
Resigned on 22 Sep 2009
Time on role 1 year, 3 months, 26 days
Secretary
RESIGNEDAssigned on 22 Sep 2009
Resigned on 17 Dec 2010
Time on role 1 year, 2 months, 25 days
Secretary
Company Director
RESIGNEDAssigned on 30 Jan 2004
Resigned on 30 Mar 2004
Time on role 2 months
Corporate-nominee-secretary
RESIGNEDAssigned on 24 Oct 2003
Resigned on 24 Oct 2003
Time on role
Director
Director
RESIGNEDAssigned on 04 Nov 2003
Resigned on 31 Mar 2019
Time on role 15 years, 4 months, 27 days
Director
Chartered Engineer
RESIGNEDAssigned on 04 Nov 2003
Resigned on 13 Oct 2004
Time on role 11 months, 9 days
Director
Director
RESIGNEDAssigned on 16 May 2006
Resigned on 01 Oct 2011
Time on role 5 years, 4 months, 15 days
COWDELL, Jonathan Nigel Edward, Mr.
Director
Alternate Director
RESIGNEDAssigned on 30 Mar 2009
Resigned on 13 May 2015
Time on role 6 years, 1 month, 14 days
Director
Private Equity Investment
RESIGNEDAssigned on 04 Nov 2003
Resigned on 03 Jun 2008
Time on role 4 years, 6 months, 29 days
Director
Director Of Asset Management
RESIGNEDAssigned on 02 Nov 2015
Resigned on 24 Nov 2015
Time on role 22 days
Director
Investment Banker
RESIGNEDAssigned on 07 Nov 2003
Resigned on 16 May 2006
Time on role 2 years, 6 months, 9 days
HARRIS, David Richard Spurling
Director
Civil Engineer
RESIGNEDAssigned on 26 Oct 2004
Resigned on 04 May 2012
Time on role 7 years, 6 months, 9 days
Director
Strategy Director
RESIGNEDAssigned on 31 Jan 2005
Resigned on 30 Mar 2009
Time on role 4 years, 1 month, 30 days
Director
Chairman
RESIGNEDAssigned on 01 Jun 2019
Resigned on 31 Mar 2023
Time on role 3 years, 9 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 07 Nov 2003
Resigned on 23 Dec 2004
Time on role 1 year, 1 month, 16 days
Director
Accountant
RESIGNEDAssigned on 23 Nov 2004
Resigned on 05 Mar 2007
Time on role 2 years, 3 months, 12 days
Director
Consulting Engineer
RESIGNEDAssigned on 07 Nov 2003
Resigned on 02 Nov 2004
Time on role 11 months, 25 days
Director
Finance
RESIGNEDAssigned on 30 Jan 2015
Resigned on 31 Mar 2018
Time on role 3 years, 2 months, 1 day
Director
Director, Fund Management Company
RESIGNEDAssigned on 24 Nov 2015
Resigned on 30 Apr 2023
Time on role 7 years, 5 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 30 Jan 2015
Resigned on 01 Feb 2017
Time on role 2 years, 2 days
Director
Director, Infrastructure
RESIGNEDAssigned on 10 Oct 2014
Resigned on 30 Jan 2015
Time on role 3 months, 20 days
Director
Investment Director, Infrastructure
RESIGNEDAssigned on 27 Nov 2012
Resigned on 10 Oct 2014
Time on role 1 year, 10 months, 13 days
Director
Company Director
RESIGNEDAssigned on 20 Oct 2014
Resigned on 02 Nov 2015
Time on role 1 year, 13 days
Director
Accountant
RESIGNEDAssigned on 24 Oct 2003
Resigned on 20 Oct 2014
Time on role 10 years, 11 months, 27 days
Director
Accountant
RESIGNEDAssigned on 05 Mar 2007
Resigned on 04 May 2012
Time on role 5 years, 1 month, 30 days
Director
Company Director
RESIGNEDAssigned on 03 Jun 2008
Resigned on 30 Jan 2015
Time on role 6 years, 7 months, 27 days
Director
Engineer
RESIGNEDAssigned on 23 Nov 2004
Resigned on 25 May 2010
Time on role 5 years, 6 months, 2 days
WOTHERSPOON, Robert John William
Director
Accountant
RESIGNEDAssigned on 25 May 2010
Resigned on 20 Oct 2014
Time on role 4 years, 4 months, 26 days
Director
Manager
RESIGNEDAssigned on 24 Oct 2003
Resigned on 07 Nov 2003
Time on role 14 days
Corporate-nominee-director
RESIGNEDAssigned on 24 Oct 2003
Resigned on 24 Oct 2003
Time on role
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