RMG OPERATIONS LIMITED
04809913 · Active · Ltd · 23 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 9 Jul 2027 (last filed 25 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
9 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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RMG OPERATIONS LIMITED
04809913Active· Ltd· England Wales· 2003-06-25Incorporated 2003-06-25Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes
- ARMSTRONG, Lucie· DirectorAppointed 2026-01-01
- FERRIS, Russell William Henry· DirectorAppointed 2025-09-23
- BINNS, Adam Stewart· DirectorResigned 2025-03-31
- STEVENSON, Martin James· DirectorResigned 2024-11-04
RYSAFFE SECRETARIES
Corporate Secretary
- Appointed
- 2022-03-14
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ARMSTRONG, Lucie
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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FERRIS, Russell William Henry
Director
- Appointed
- 2025-09-23
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 10/1979
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GRETTON, Edward Peter
Director
- Appointed
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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MILLS, Nicholas Joseph
Director
- Appointed
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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MOSS, Timothy Gerard
Director
- Appointed
- 2024-01-24
- Nationality
- British,Irish
- Residence
- Wales
- Born
- 12/1980
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THURBURN, Ryan David
Director
- Appointed
- 2024-01-24
- Nationality
- British
- Residence
- England
- Born
- 12/1984
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CURRAN, Clodagh Maria
Secretary
- Appointed
- 2008-12-18
- Resigned
- 2015-09-30
- Nationality
- Other
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NEPTUNE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-06-25
- Resigned
- 2021-10-06
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BAZALGETTE, Simon Louis
Director
- Appointed
- 2004-08-24
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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BELLIN, David William
Director
- Appointed
- 2010-06-21
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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BINNS, Adam Stewart
Director
- Appointed
- 2014-06-11
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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BROWN, Andrew
Director
- Appointed
- 2004-04-27
- Resigned
- 2008-11-12
- Nationality
- Australian
- Residence
- England
- Born
- 03/1965
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CURRAN, Clodagh Maria
Director
- Appointed
- 2013-05-13
- Resigned
- 2015-09-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1967
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FABRICIUS, Roderick Norwood
Director
- Appointed
- 2004-03-24
- Resigned
- 2004-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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FARNSWORTH, William Guy
Director
- Appointed
- 2004-08-24
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1968
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FITZGERALD, Richard John Norman
Director
- Appointed
- 2008-09-08
- Resigned
- 2020-09-11
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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GOULD, Andrew Nicholas Martin
Director
- Appointed
- 2004-08-24
- Resigned
- 2008-09-08
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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HORDERN, Sarah
Director
- Appointed
- 2004-08-24
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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IGGULDEN, Sally Louise
Director
- Appointed
- 2004-08-24
- Resigned
- 2006-07-20
- Nationality
- British
- Born
- 04/1976
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KERSHAW, Mark James
Director
- Appointed
- 2004-03-22
- Resigned
- 2004-08-24
- Nationality
- British
- Born
- 09/1953
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MEHL, Brian Derrick
Director
- Appointed
- 2004-08-24
- Resigned
- 2007-10-24
- Nationality
- South African
- Born
- 08/1942
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SANDERSON, John Francis
Director
- Appointed
- 2006-08-01
- Resigned
- 2010-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1941
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SANDERSON, John Francis
Director
- Appointed
- 2004-03-24
- Resigned
- 2004-08-24
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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SING, Samantha Geraldine
Director
- Appointed
- 2022-03-28
- Resigned
- 2023-10-13
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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STEVENSON, Martin James
Director
- Appointed
- 2010-06-21
- Resigned
- 2024-11-04
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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WYATT, Alan Will
Director
- Appointed
- 2004-08-24
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- England
- Born
- 01/1942
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STOORNE INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2003-06-25
- Resigned
- 2004-03-22
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STOORNE SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2003-06-25
- Resigned
- 2004-03-22
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