RMS TECHNOLOGIES LIMITED - KENSINGTON
Company Profile | Company Filings |
Overview
RMS TECHNOLOGIES LIMITED is a Private Limited Company from KENSINGTON and has the status: Dissolved - no longer trading.
RMS TECHNOLOGIES LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101814. The accounts status is FULL.
RMS TECHNOLOGIES LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101814. The accounts status is FULL.
RMS TECHNOLOGIES LIMITED - KENSINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
NORTHCLIFFE HOUSE
KENSINGTON
LONDON
W8 5TT
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 |
---|---|---|---|---|---|
FRANCES LOUISE SALLAS | Oct 1977 | British | Secretary | 2007-08-03 | CURRENT |
MR REED KINYARD BIRNBAUM | Mar 1974 | American | Director | 2019-05-10 | CURRENT |
KAREN LYNN WHITE | Apr 1962 | American | Director | 2018-03-07 | CURRENT |
MR ANDREW DOUGLASS HILL | May 1960 | American | Director | 2017-02-27 UNTIL 2019-05-10 | RESIGNED |
SALLY ANNE MUDDIMAN | Feb 1959 | British | Secretary | 1999-02-15 UNTIL 2007-08-03 | RESIGNED |
MR SIMON PAUL ADKINS | Dec 1960 | British | Secretary | 1995-12-01 UNTIL 1999-02-15 | RESIGNED |
DH & B DIRECTORS LIMITED | Nominee Director | 1995-09-13 UNTIL 1995-12-01 | RESIGNED | ||
DH & B MANAGERS LIMITED | Nominee Director | 1995-09-13 UNTIL 1995-12-01 | RESIGNED | ||
BRIAN RODNEY WILKINSON | Aug 1945 | British | Director | 1995-12-01 UNTIL 2000-11-14 | RESIGNED |
MR PETER EIDELMAN | Apr 1966 | American | Director | 2017-02-27 UNTIL 2018-03-07 | RESIGNED |
JOHN PHILIP WALLIS | Feb 1957 | British | Director | 1995-12-01 UNTIL 2000-11-16 | RESIGNED |
MICHAEL LEES TARRANT | Apr 1945 | British | Director | 1995-12-01 UNTIL 2000-11-16 | RESIGNED |
MICHAEL JOHN SICELY | Jan 1963 | British | Director | 2001-11-06 UNTIL 2007-08-03 | RESIGNED |
GEOFFREY SIDNEY LUCAS | Apr 1946 | British | Director | 1995-12-01 UNTIL 1998-09-11 | RESIGNED |
MR ADRIAN PERRY | Apr 1959 | British | Director | 2007-07-25 UNTIL 2017-02-27 | RESIGNED |
MARK JULIUS ALCOCK | Aug 1953 | British | Director | 1995-12-01 UNTIL 2007-08-03 | RESIGNED |
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2007-07-25 UNTIL 2017-02-27 | RESIGNED |
THOMAS WILLIAM FAUX | Jul 1940 | British | Director | 1995-12-01 UNTIL 1996-12-31 | RESIGNED |
ERIC DRATTELL | Jun 1958 | American | Director | 2013-02-11 UNTIL 2017-02-27 | RESIGNED |
MR SIMON PAUL ADKINS | Dec 1960 | British | Director | 1995-12-01 UNTIL 1999-02-15 | RESIGNED |
COLIN CHARLES DANN | May 1950 | British | Director | 1995-12-01 UNTIL 1997-11-30 | RESIGNED |
IAN JAMES CUTHBERTSON | Nov 1950 | British | Director | 1995-12-01 UNTIL 2001-12-07 | RESIGNED |
GEOFFREY BRIAN COOPER | Jan 1949 | British | Director | 1995-12-01 UNTIL 2000-11-17 | RESIGNED |
MICHAEL LANCE COOKE | Apr 1957 | British | Director | 1995-12-01 UNTIL 2007-08-03 | RESIGNED |
JOHN EDWIN CLARKE | Feb 1949 | British | Director | 1995-12-01 UNTIL 1997-09-26 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-13 UNTIL 1996-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daily Mail And General Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |