RPSL LIMITED - LONDON


Company Profile Company Filings

Overview

RPSL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RPSL LIMITED was incorporated 41 years ago on 07/12/1982 and has the registered number: 01684658. The accounts status is SMALL and accounts are next due on 30/09/2024.

RPSL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

15 ABCHURCH LANE
LONDON
EC4N 7BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ALAN LISTER May 1944 British Director 2023-06-29 CURRENT
MR SIMON DAVID MARTIN-REDMAN Mar 1957 British Director 2023-06-29 CURRENT
MR SIMON ANTHONY RICHARDS Jul 1956 British Director 2018-06-28 CURRENT
MR MICHAEL JEFFREY YOUNG ROBERTS May 1954 British Director 2021-07-29 CURRENT
IAN PEARCE HARVEY Sep 1944 British Secretary 2006-03-23 CURRENT
MR CHRISTOPHER GILL HARMAN Sep 1950 British Director 1996-08-28 CURRENT
PRIMROSE JANE MOUBRAY Apr 1932 British Director 1995-04-13 UNTIL 1996-08-28 RESIGNED
CHRISTINE BRITCHER-VIVIYAN Mar 1956 Secretary 2000-07-01 UNTIL 2005-09-30 RESIGNED
PATRICK CHILTON PEARSON Mar 1930 British Director RESIGNED
SIMON JOHN SACHER Jun 1940 British Director 2005-06-08 UNTIL 2010-07-15 RESIGNED
BRIAN JOHN TROTTER Dec 1943 Irish Director 2008-04-24 UNTIL 2013-08-19 RESIGNED
MICHAEL RICHARD SEFI Dec 1943 British Director 1993-01-01 UNTIL 2005-06-08 RESIGNED
JOHN LAWRENCE SHAW Jun 1933 British Director 2012-06-28 UNTIL 2022-11-11 RESIGNED
DAVID JOHN SPRINGBETT May 1938 British Director 1993-02-18 UNTIL 1999-04-05 RESIGNED
MR RICHARD CURTIS STOCK May 1945 British Director 2017-06-22 UNTIL 2021-07-29 RESIGNED
MR CHRISTOPHER MILES BERTRAM KING Nov 1948 British Director 2011-06-23 UNTIL 2015-06-25 RESIGNED
MRS ROSEMARIE ANN OHARA Secretary RESIGNED
FRANK LESLIE WALTON Feb 1955 British Director 2013-08-19 UNTIL 2017-06-22 RESIGNED
MR ALAN NOEL MOORCROFT Dec 1950 English Director 1999-12-31 UNTIL 2012-06-28 RESIGNED
MR JOHN BROOK MARRIOTT Jul 1922 British Director RESIGNED
PATRICK VALERE MARIA JEROME MASELIS Nov 1961 Belgian Director 2015-06-25 UNTIL 2019-06-20 RESIGNED
ALAN JOHN GRIFFITHS Dec 1940 British Director 2002-09-11 UNTIL 2012-06-28 RESIGNED
MR NIGEL ROLAND NOAH GOOCH Dec 1953 British Director 2013-08-19 UNTIL 2018-06-28 RESIGNED
MR ALAN MANFRED HOLYOAKE Dec 1945 British Director 2012-06-28 UNTIL 2013-08-19 RESIGNED
MR MICHAEL JOHN FULFORD Oct 1936 British Director 2010-07-15 UNTIL 2011-06-23 RESIGNED
MR GAVIN HARRAP FRYER Aug 1938 British Director 1999-06-24 UNTIL 2010-07-15 RESIGNED
MR MICHAEL G FARRANT Feb 1933 British Director 1993-01-01 UNTIL 1999-12-31 RESIGNED
MR CHARLES VINCENT ANSTEY DUGGLEBY Jan 1939 British Director RESIGNED
MR PETER FRANCIS COCKBURN Jan 1946 British Director 2019-06-20 UNTIL 2023-06-29 RESIGNED
MR ARTHUR RONALD BUTLER Aug 1916 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Philatelic Society London 2016-04-06 London   Ownership of shares 75 to 100 percent

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