RMPA NOMINEES LIMITED
04943660 · Active · Ltd · 22 yrs · Colchester
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
31 Dec 2027
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RMPA NOMINEES LIMITED
04943660Active· Ltd· England Wales· 2003-10-24Incorporated 2003-10-24Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O'GORMAN, Hannah· DirectorAppointed 2023-09-20
- GORDON, John Stephen· DirectorAppointed 2023-05-01
- O'GORMAN, Hannah· DirectorResigned 2023-04-30
- KELLY, Dennis· DirectorResigned 2023-03-31
BIRKETTS NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2010-12-17
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CARTER, Stuart Anthony
Director
- Appointed
- 2003-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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COWDELL, Jonathan Nigel Edward, Mr.
Director
- Appointed
- 2015-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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COX, Andrew Julian Frederick
Director
- Appointed
- 2017-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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GORDON, John Stephen
Director
- Appointed
- 2023-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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MCDONAGH, John
Director
- Appointed
- 2014-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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MENZIES, Vanessa Claudia Tiziana
Director
- Appointed
- 2018-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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O'GORMAN, Hannah
Director
- Appointed
- 2023-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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BRADLEY, Julian Anthony
Secretary
- Appointed
- 2003-11-20
- Resigned
- 2004-01-30
- Nationality
- British
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2004-03-30
- Resigned
- 2008-05-27
- Nationality
- British
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MILLER, Philip
Secretary
- Appointed
- 2008-05-27
- Resigned
- 2009-08-22
- Nationality
- Other
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OWEN, Stephen
Secretary
- Appointed
- 2009-08-22
- Resigned
- 2010-12-17
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SHELLEY, Miles Colin
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2004-03-30
- Nationality
- British
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SHELLEY, Miles Colin
Secretary
- Appointed
- 2003-10-24
- Resigned
- 2003-11-20
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-10-24
- Resigned
- 2003-10-24
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BARRINGTON, Charles Peter
Director
- Appointed
- 2003-11-04
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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CLEMENTS, David Russell
Director
- Appointed
- 2003-11-04
- Resigned
- 2004-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1943
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COOPER, Phillip John
Director
- Appointed
- 2006-05-16
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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COWDELL, Jonathan Nigel Edward, Mr.
Director
- Appointed
- 2009-03-30
- Resigned
- 2015-05-13
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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CRAIG, Gareth Irons
Director
- Appointed
- 2003-11-04
- Resigned
- 2008-06-03
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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GORDON, John Stephen
Director
- Appointed
- 2015-11-02
- Resigned
- 2015-11-24
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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HALL SMITH, James Edward
Director
- Appointed
- 2003-11-07
- Resigned
- 2006-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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HARRIS, David Richard Spurling
Director
- Appointed
- 2004-10-26
- Resigned
- 2012-05-04
- Nationality
- British
- Residence
- Wales
- Born
- 08/1945
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HIRST, Patrick Taylor
Director
- Appointed
- 2005-01-18
- Resigned
- 2009-03-30
- Nationality
- British
- Born
- 12/1945
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KELLY, Dennis
Director
- Appointed
- 2019-06-01
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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LENDON, Gavin John
Director
- Appointed
- 2003-11-07
- Resigned
- 2004-12-23
- Nationality
- British
- Born
- 01/1967
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MCCORMACK, Lisa Philomena
Director
- Appointed
- 2004-11-23
- Resigned
- 2007-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MCGLYNN, Roger Francis
Director
- Appointed
- 2003-11-07
- Resigned
- 2004-11-02
- Nationality
- British
- Born
- 10/1946
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MCMENAMIN, Aoife
Director
- Appointed
- 2015-01-30
- Resigned
- 2018-03-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1980
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O'GORMAN, Hannah
Director
- Appointed
- 2015-11-24
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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PFENNIG, Michael, Dr
Director
- Appointed
- 2015-01-30
- Resigned
- 2017-02-01
- Nationality
- German
- Residence
- Germany
- Born
- 07/1969
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PICKARD, Keith William
Director
- Appointed
- 2014-10-10
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2012-11-27
- Resigned
- 2014-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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RAY, Alistair Graham
Director
- Appointed
- 2014-10-20
- Resigned
- 2015-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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SHELLEY, Miles Colin
Director
- Appointed
- 2003-10-24
- Resigned
- 2014-10-20
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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SOWERBY, Mark Andrew
Director
- Appointed
- 2007-09-25
- Resigned
- 2012-05-04
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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WAYMENT, Mark Christopher
Director
- Appointed
- 2008-06-03
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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WEEKLEY, Colin Bruce
Director
- Appointed
- 2004-11-23
- Resigned
- 2010-05-25
- Nationality
- British
- Born
- 04/1946
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WOTHERSPOON, Robert John William
Director
- Appointed
- 2010-05-25
- Resigned
- 2014-10-20
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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WRINN, John
Director
- Appointed
- 2003-10-24
- Resigned
- 2003-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-10-24
- Resigned
- 2003-10-24
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