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Companies House dossier

RM PLC

01749877Active· Plc· England Wales· 1983-09-02Incorporated 1983-09-02Health 86/100 · Strong

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RM PLC is a Plc currently active, incorporated on 1983-09-02. There are 7 active officer(s) on record. 9 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Next accounts are due by 2027-05-31.

People intelligence

Active directors

6

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

1

14% board churn in the last 12 months — within normal range.

Recent board changes

MURRAY WELLS, James Nicholas· Director
Resigned 2026-05-07
MARTELL, Patrick Neil· Director
Resigned 2023-12-31
FATTAL, Daniel· Secretary
Appointed 2023-11-06
RUBENSTEIN, Howard· Secretary
Resigned 2023-11-06

FATTAL, Daniel

Appointed: 2023-11-06

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COOK, Mark

Appointed: 2023-01-16
Nationality: British
Residence: England
Born: 08/1960

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DAWSON, Carolyn

Appointed: 2023-11-01
Nationality: British
Residence: England
Born: 05/1978

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GOODWIN, Simon Michael

Appointed: 2023-08-29
Nationality: British
Residence: England
Born: 09/1977

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HUMPHREY, Christopher John

Appointed: 2023-07-07
Nationality: British
Residence: England
Born: 03/1957

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SMOTHERS, Richard

Appointed: 2023-01-03
Nationality: British
Residence: England
Born: 07/1967

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STEVENSON, Helen Claire

Appointed: 2022-02-16
Nationality: British
Residence: England
Born: 11/1960

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BROWN, Robin

Appointed: 1992-10-29
Resigned: 1993-11-26
Nationality: British

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DAVIDSON-SHRINE, Gregory

Appointed: 2012-06-11
Resigned: 2019-10-01
Nationality: British

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GREIG, Michael David

Appointed: —
Resigned: 2000-09-27
Nationality: British

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LAGLER, Mark

Appointed: 2019-10-01
Resigned: 2022-12-23

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MEYER, Caroline Anne Winstone

Appointed: —
Resigned: 1992-10-28
Nationality: British

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ROBSON, Andrew John

Appointed: 2000-09-27
Resigned: 2012-06-11
Nationality: British

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RUBENSTEIN, Howard

Appointed: 2023-02-22
Resigned: 2023-11-06

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WHITCHER, Ashley Paul

Appointed: 2022-12-23
Resigned: 2023-02-22

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ADONIS, Andrew

Appointed: 2011-10-01
Resigned: 2017-09-30
Nationality: British
Residence: England
Born: 02/1963

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BERRY, Mark Ian James

Appointed: 2021-10-01
Resigned: 2022-08-15
Nationality: English
Residence: England
Born: 02/1973

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BLIGH, Charles Edward

Appointed: 2021-07-02
Resigned: 2023-10-31
Nationality: British
Residence: England
Born: 03/1968

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BLUNDELL, Andrew Martin

Appointed: 2017-05-25
Resigned: 2020-05-24
Nationality: British
Residence: United Kingdom
Born: 02/1960

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BRIGHOUSE, Timothy Robert Peter, Sir

Appointed: 2004-05-20
Resigned: 2011-11-30
Nationality: British
Residence: United Kingdom
Born: 01/1940

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BRIGHOUSE, Timothy Robert Peter, Sir

Appointed: 2002-10-01
Resigned: 2003-01-01
Nationality: British
Residence: United Kingdom
Born: 01/1940

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BROOKS, David John

Appointed: 2012-07-01
Resigned: 2021-04-01
Nationality: British
Residence: England
Born: 04/1969

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BURRELL, Mark William

Appointed: 1997-03-26
Resigned: 2002-05-27
Nationality: British
Residence: United Kingdom
Born: 04/1937

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CARSBERG, Bryan Victor, Sir

Appointed: 2002-09-02
Resigned: 2012-03-26
Nationality: British
Residence: United Kingdom
Born: 01/1939

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CONNELL, Josephine Lilian

Appointed: 2007-12-20
Resigned: 2014-03-19
Nationality: British
Residence: England
Born: 01/1948

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COUTU, Sherry Leigh, Cbe

Appointed: 1999-10-18
Resigned: 2007-10-28
Nationality: Canadian
Residence: United Kingdom
Born: 02/1964

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DEAN, Paul David

Appointed: 2020-02-04
Resigned: 2023-04-01
Nationality: British
Residence: England
Born: 01/1961

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FISCHER, Michael David

Appointed: —
Resigned: 2004-01-28
Nationality: British
Residence: England
Born: 05/1950

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GIRLING, Richard Arthur Graham

Appointed: 1996-06-01
Resigned: 2002-05-27
Nationality: British
Residence: England
Born: 04/1951

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GIRLING, Richard Arthur Graham

Appointed: —
Resigned: 1994-09-30
Nationality: British
Residence: England
Born: 04/1951

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GREIG, Michael David

Appointed: —
Resigned: 2010-03-31
Nationality: British
Residence: United Kingdom
Born: 07/1956

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GRIFFITHS, Victoria Karen

Appointed: 2020-07-01
Resigned: 2023-10-06
Nationality: British
Residence: England
Born: 03/1977

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HARRISON, Michael Geoffrey

Appointed: 1995-02-16
Resigned: 1997-02-20
Nationality: British
Residence: Great Britain
Born: 03/1945

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LEIGHFIELD, John Percival

Appointed: 1993-11-03
Resigned: 2011-05-31
Nationality: British
Residence: United Kingdom
Born: 04/1938

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MACPHERSON, Philip Strone Stewart

Appointed: —
Resigned: 1994-11-21
Nationality: British
Residence: United Kingdom
Born: 07/1948

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MALTBY, Colin Charles

Appointed: 1997-09-30
Resigned: 1999-09-30
Nationality: British
Born: 02/1951

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MARTELL, Patrick Neil

Appointed: 2014-01-01
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1963

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MARTIN, Neil Thomas George

Appointed: 2015-09-28
Resigned: 2023-04-01
Nationality: British
Residence: United Kingdom
Born: 02/1972

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MATTAR, Deena

Appointed: 2011-06-01
Resigned: 2020-07-31
Nationality: British
Residence: England
Born: 08/1965

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MCINTOSH, Iain Peter

Appointed: 2010-04-01
Resigned: 2015-09-28
Nationality: British
Residence: England
Born: 02/1963

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MURRAY WELLS, James Nicholas

Appointed: 2023-11-01
Resigned: 2026-05-07
Nationality: British,American
Residence: England
Born: 03/1983

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NETHERTON, John Richard

Appointed: 1996-06-01
Resigned: 2001-03-21
Nationality: British
Born: 06/1950

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NETHERTON, John Richard

Appointed: —
Resigned: 1994-09-30
Nationality: British
Born: 06/1950

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O'REGAN, Michael Rowan Hamilton John

Appointed: —
Resigned: 2004-05-31
Nationality: British
Residence: England
Born: 08/1947

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PEARSON, Timothy Robert

Appointed: 1997-11-03
Resigned: 2008-09-30
Nationality: British
Born: 02/1960

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PERKIN, Paul

Appointed: —
Resigned: 1994-09-30
Nationality: British
Born: 05/1953

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POULTER, John William

Appointed: 2013-05-01
Resigned: 2022-02-16
Nationality: British
Residence: England
Born: 11/1942

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QUYSNER, David William

Appointed: —
Resigned: 1994-04-27
Nationality: British
Born: 12/1946

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RATCLIFFE, Martyn Roy

Appointed: 2011-06-01
Resigned: 2013-04-30
Nationality: British
Residence: England
Born: 05/1961

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SIRS, Robin Adrian

Appointed: 2011-10-24
Resigned: 2012-01-31
Nationality: British
Residence: England
Born: 04/1961

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SIRS, Robin Adrian

Appointed: 2004-03-11
Resigned: 2011-10-01
Nationality: British
Residence: England
Born: 04/1961

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SMITH, Michael David Cook

Appointed: —
Resigned: 1998-01-28
Nationality: British
Born: 01/1953

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SPENCE, Keith Archibald

Appointed: —
Resigned: 1994-09-30
Nationality: British
Residence: United Kingdom
Born: 12/1948

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SWEENEY, Terence

Appointed: 2008-06-06
Resigned: 2011-10-24
Nationality: British
Residence: United Kingdom
Born: 06/1967

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TOMLINSON, Michael John, Sir

Appointed: 2004-02-02
Resigned: 2013-04-24
Nationality: British
Residence: United Kingdom
Born: 10/1942

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WELLS, Joan Elizabeth

Appointed: —
Resigned: 1992-09-30
Nationality: British
Born: 11/1940

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WINDELER, John Robert

Appointed: 2002-10-01
Resigned: 2011-10-01
Nationality: American
Residence: United Kingdom
Born: 03/1943

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