RAPP LIMITED - LONDON


Company Profile Company Filings

Overview

RAPP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAPP LIMITED was incorporated 42 years ago on 21/08/1981 and has the registered number: 01581935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RAPP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RAPP HOLDINGS (UK) LIMITED (until 01/04/2009)
WRC HOLDINGS LIMITED (until 14/10/2008)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2018-09-30 CURRENT
MRS SALLY-ANN BRAY Secretary 2010-02-08 CURRENT
CHRISTOPHER DAVID FREELAND Jul 1968 British Director 2018-06-06 CURRENT
MR MARCO SCOGNAMIGLIO Jun 1963 British Director 2004-01-15 CURRENT
MR STEPHEN EDMUND TAKLA Jan 1976 American Director 2018-06-06 CURRENT
PAUL IAN TOMLINSON Jan 1975 British Director 2021-08-03 CURRENT
MRS SAMANTHA CLAIRE NOLAN Aug 1969 British Director 2008-08-12 UNTIL 2015-07-09 RESIGNED
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Secretary 2005-12-21 UNTIL 2010-02-08 RESIGNED
DR ALBERTO MOGETTA Sep 1951 Italian Director RESIGNED
MR PETER LAWRENCE MITCHELL Jun 1971 British Director 2005-03-01 UNTIL 2012-05-22 RESIGNED
MR ANTHONY WILLIAM MASTERS Jul 1951 British Director RESIGNED
MR DENNIS PAUL GILLESPIE Aug 1974 American Director 2008-08-12 UNTIL 2018-06-06 RESIGNED
MS LESLEY JANE MAIR Oct 1957 British Director 1995-02-24 UNTIL 2001-02-28 RESIGNED
MR ROBERT HUGH MACDERMOTT Mar 1955 British Director 1999-08-01 UNTIL 2007-04-20 RESIGNED
KENNETH HENRY MANSFIELD Jan 1948 British Director RESIGNED
MICHAEL LARMER Oct 1963 British Director 2004-01-15 UNTIL 2005-07-21 RESIGNED
MS ANNETTE KELLEY Jan 1948 American Director RESIGNED
MR JOHN FARQUHAR KELLAS Apr 1957 British Director 2004-01-15 UNTIL 2005-12-31 RESIGNED
MR PETER IVAN JONES Dec 1942 British Director 1994-01-14 UNTIL 1995-05-31 RESIGNED
IAN HILT Mar 1966 British Director 2006-11-01 UNTIL 2006-11-01 RESIGNED
MR IAN MICHAEL HAWORTH Feb 1960 British Director 2005-03-01 UNTIL 2015-10-30 RESIGNED
MR STEVEN ROBERT GROUT May 1962 English Director 2004-02-10 UNTIL 2007-05-18 RESIGNED
CHRISTOPHER JOHN GORDON Apr 1951 British Director 1996-01-01 UNTIL 2006-09-01 RESIGNED
DR DAMIANO LOMBARDO Aug 1944 Italian Director RESIGNED
ANTHONY JOHN SANFORD Mar 1945 Secretary RESIGNED
FIONA MARGARET POOL Apr 1971 British Secretary 2003-07-01 UNTIL 2005-07-21 RESIGNED
MRS SALLY ANN BRAY May 1960 British Secretary 2004-09-22 UNTIL 2010-02-08 RESIGNED
ROBERT WILLIAM SCHOFIELD Jul 1944 British Director RESIGNED
MICHAEL JOHN BIRKIN Jul 1958 British Director 1995-06-01 UNTIL 2003-10-03 RESIGNED
JAMES MATTHEW ECCLES Apr 1964 British Director 1998-03-04 UNTIL 2006-08-29 RESIGNED
RINALDA PAULA MARIA DEMETRIOU Mar 1942 British Director RESIGNED
BRIAN WILLIAM CURRAN Nov 1957 British Director RESIGNED
BRIAN WILLIAM CURRAN Nov 1957 British Director 2000-07-27 UNTIL 2007-05-17 RESIGNED
IAN CHARLES CUMMINGS May 1952 British Director 1994-01-14 UNTIL 1998-05-31 RESIGNED
OLIVIER COPPET Jun 1948 French Director 2000-03-30 UNTIL 2008-08-12 RESIGNED
MR MICHAEL JOHN COLLING Oct 1960 British Director 1996-01-01 UNTIL 2001-02-23 RESIGNED
ADAM JOHN COLEMAN Mar 1960 British Director 1999-08-01 UNTIL 2004-04-07 RESIGNED
MR THOMAS FUNK Nov 1965 German Director 2008-08-12 UNTIL 2011-02-18 RESIGNED
ING RENATO CERUTTI Aug 1944 Italian Director RESIGNED
MS LYNNE PEARSON May 1950 British Director RESIGNED
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2008-08-12 UNTIL 2011-09-12 RESIGNED
MRS SHEILA ANN BENNETT Sep 1954 British Director 1998-10-12 UNTIL 2000-07-21 RESIGNED
MR CHRISTOPHER RONALD ALBERT Oct 1935 British Director RESIGNED
DR ANTONIO AGHEMO Jun 1938 Italian Director RESIGNED
GORDON BROWN Sep 1937 British Director RESIGNED
JUDITH ANNE GEHLCKEN Jun 1948 British Director RESIGNED
MR BRIAN RICHARD EMSELL Feb 1947 British Director 1994-01-14 UNTIL 2008-09-23 RESIGNED
CHRISTOPHER JOHN GORDON Apr 1951 British Director 2006-09-02 UNTIL 2006-09-02 RESIGNED
MR. IVOR SAMUELS May 1936 British Director RESIGNED
TIMOTHY POTTINGER Jul 1957 British Director 2005-03-01 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Das Uk Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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