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 - KENSINGTON

This company is listed in the following categories:
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 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 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

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