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Rfa (Penistone) Limited (No: 01850509)

Address: BUILDING 58 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN

Status: Active

Incorporated: 24-Sep-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: HOLLY CATHERINE ARNOLD ( DOB: Feb-1985   From: Sep-2023  )

Current Director: ALAN JAMES FORT ( DOB: Jul-1956   From: May-2013  )

Current Director: MURDOCH LANG MCKILLOP ( DOB: Oct-1947   From: Jun-2013  )

Current Director: CARLES ROVIRA CAROZ ( DOB: Dec-1973   From: Jan-2022  )

Current Secretary: FEDERICO PEREZ (   From: Oct-2016  )

Resigned Director: JAMES ALAN BARKER ( DOB: Mar-1950   From: Aug-1997   To: Feb-1998  )

Resigned Director: HAROLD WILLIAM BEECH ( DOB: Jun-1942   From: Jul-1992   To: Mar-1999  )

Resigned Director: MICHAEL JOHN BISHOP ( DOB: Jan-1946   From: Aug-1997   To: Feb-1998  )

Resigned Director: GRAHAM MICHAEL BREALEY ( DOB: Jun-1940   From: Jun-1992   To: Feb-1994  )

Resigned Director: STEPHEN JEFFREY DARLINGTON ( DOB: Feb-1959   From: Feb-1996   To: Aug-1997  )

Resigned Director: ARTHUR STEPHEN DENNIS ( DOB: Jun-1958   From: Aug-1997   To: Jun-2001  )

Resigned Director: DAVID RICHARD ARTHUR EVANS ( DOB: Jun-1946   From: Jul-1995   To: Mar-1997  )

Resigned Director: RAIMON TRIAS FITA ( DOB: Aug-1979   From: Jan-2009   To: Feb-2012  )

Resigned Director: DAVID HAROLD FLETCHER ( DOB: Jan-1947   From: Oct-2002   To: Apr-2004  )

Resigned Director: DAVID HEWLETT ( DOB: Feb-1949   From: Jul-1992   To: Aug-1997  )

Resigned Director: JOHN MARLAND ( DOB: Aug-1946   From: Jul-1992   To: Sep-1992  )

Resigned Director: FRANCESC MESEGUE ( DOB: Sep-1955   From: Mar-2013   To: Sep-2023  )

Resigned Director: KERRY DANIEL NEATH ( DOB: Aug-1959   From: Feb-1998   To: Apr-2000  )

Resigned Director: MICHAEL NELMES CROCKER ( DOB: Mar-1937   From: Aug-1997   To: Feb-1998  )

Resigned Director: GERALD PAUL NUTTALL ( DOB: Jun-1965   From: Sep-1999   To: Oct-2002  )

Resigned Director: XAVIER PUIG ( DOB: Jul-1980   From: Feb-2012   To: Mar-2013  )

Resigned Director: JUAN PUIGGALI ( DOB: Apr-1950   From: Jan-2009   To: Jan-2012  )

Resigned Director: KEITH BERNARD ROBERTS ( DOB: Feb-1945   From: Feb-1998   To: Dec-1999  )

Resigned Director: FRANCESC RUBIRALTA RUBIO ( DOB: May-1977   From: Jan-2009   To: Mar-2013  )

Resigned Director: FRANCISCO RUBIRALTA ( DOB: Feb-1939   From: Jan-2009   To: Oct-2009  )

Resigned Director: NIGEL BRIAN STEANE ( DOB: Jan-1963   From: Oct-1994   To: Sep-1996  )

Resigned Director: ANTHONY STOTT ( DOB: Jul-1950   From: Jul-1992   To: Aug-1994  )

Resigned Director: MALCOLM IAN TOMKINS ( DOB: Dec-1967   From: Oct-2002   To: Sep-2005  )

Resigned Director: RAIMON TRIAS ( DOB: Aug-1979   From: Feb-2012   To: May-2012  )

Resigned Director: PAUL STEPHEN TWELLS ( DOB: Sep-1953   From: Jul-1992   To: Jan-1996  )

Resigned Director: LUIS SANZ VILLARES ( DOB: Apr-1977   From: Jan-2009   To: Apr-2024  )

Resigned Director: JULIE ANNE WARRINGTON ( DOB: Sep-1964   From: Apr-2004   To: Jan-2009  )

Resigned Secretary: MICHAEL JOHN ANDREW (   From: Jul-1992   To: Aug-1994  )

Resigned Secretary: IAN BAIN ( DOB: May-1969   From: Mar-2005   To: May-2008  )

Resigned Secretary: JAMES ALAN BARKER ( DOB: Mar-1950   From: Aug-1997   To: Feb-1998  )

Resigned Secretary: RAIMON TRIAS FITA ( DOB: Aug-1979   From: Jan-2009   To: Feb-2012  )

Resigned Secretary: KERRY DANIEL NEATH ( DOB: Aug-1959   From: Feb-1998   To: Apr-2000  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jul-1998   To: Mar-2005  )

Resigned Secretary: XAVIER PUIG (   From: Feb-2012   To: Oct-2016  )

Resigned Secretary: NIGEL BRIAN STEANE ( DOB: Jan-1963   From: Oct-1994   To: Sep-1996  )

Resigned Secretary: ELIZABETH ANNE WARD ( DOB: Jun-1957   From: Aug-1994   To: Oct-1994  )

Resigned Secretary: JONATHAN MICHAEL DAVID WOOLFE ( DOB: Jul-1965   From: Sep-1996   To: Aug-1997  )

Persons of Significant Control:

Rfa-Tech Limited, Building 58 East Moors Road, Cardiff, CF24 5NN, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Rfa (Penistone) Limited, Building 58 East Moors Road, Cardiff, CF24 5NN, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

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