RSA ENGINEERING LIMITED - LONDON


Overview

RSA ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RSA ENGINEERING LIMITED was incorporated 41 years ago on 22/11/1982 and has the registered number: 01680400. The accounts status is DORMANT.

RSA ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYSUN LIMITED Corporate Secretary 2005-12-09 CURRENT
MR MICHAEL HARRIS Oct 1965 British Director 2008-12-05 UNTIL 2011-06-16 RESIGNED
NON-DESTRUCTIVE TESTERS LIMITED Corporate Director 2004-04-02 UNTIL 2008-12-16 RESIGNED
VANESSA JONES Oct 1960 Secretary 2000-10-20 UNTIL 2002-04-26 RESIGNED
ERIC ROLAND WILLS Sep 1939 Secretary RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-03 UNTIL 2005-12-09 RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Secretary 2000-09-15 UNTIL 2000-10-20 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 1997-04-24 UNTIL 1998-07-31 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1998-07-31 UNTIL 2000-09-15 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2008-12-05 UNTIL 2010-06-30 RESIGNED
THOMAS ARTHUR HAYES Mar 1943 British Director RESIGNED
JAN VICTOR MILLER May 1951 British Director 1998-03-05 UNTIL 2004-09-28 RESIGNED
MR IAN DAVID HUTCHINSON Oct 1954 British Director 2004-04-02 UNTIL 2004-09-28 RESIGNED
MR THOMAS SCOTT NELSON Mar 1939 British Director RESIGNED
NON-DESTRUCTIVE TESTERS LIMITED Corporate Director 2012-06-28 UNTIL 2017-09-29 RESIGNED
SIR ROGER ALBERT GARTSIDE NEVILLE Dec 1931 British Director RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2011-06-16 UNTIL 2014-11-14 RESIGNED
MR IAN ADAM CRASTON Mar 1966 British Director 2008-12-05 UNTIL 2011-06-16 RESIGNED
MR JULIAN CHRISTOPHER HANCE Oct 1955 British Director 2001-06-29 UNTIL 2004-04-02 RESIGNED
KATHRYN ANNA BAILEY Oct 1978 British Director 2011-06-16 UNTIL 2012-06-13 RESIGNED
ALAN ARTHUR Feb 1944 British Director RESIGNED
MR ROBERT JOHN CLAYTON Nov 1970 British Director 2008-12-05 UNTIL 2011-06-16 RESIGNED
ELINOR SARAH BELL Sep 1969 British Director 2014-11-14 UNTIL 2017-10-31 RESIGNED
MRS DENISE PATRICIA COCKREM Nov 1962 British Director 2008-12-05 UNTIL 2011-06-16 RESIGNED
CLARE ELIZABETH DAVAGE Nov 1970 British Director 2011-06-16 UNTIL 2011-12-20 RESIGNED
ROYSUN LIMITED Corporate Director 2004-07-27 UNTIL 2008-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsa Insurance Group Plc 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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