Company information:
Rps Heritage Limited (No: 03303376)
Address: 20 WESTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SH
Status: Active
Incorporated: 16-Jan-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 71112 - Urban planning and landscape architectural activities
Current Director: DAVID ROBERT DUNBAR ( DOB: Dec-1970 From: Oct-2023 )
Current Director: RICHARD ALAN LEMMON ( DOB: Aug-1959 From: Nov-2023 )
Current Director: MICHELLE LEWIS ( DOB: Oct-1974 From: Jul-2022 )
Current Director: JAMES DAVID LOVELL ( DOB: Feb-1974 From: Nov-2023 )
Current Secretary: ANDREW JAMES MURDOCH ( From: Nov-2023 )
Resigned Director: WILLIAM BROWNLIE ( DOB: Jun-1953 From: Feb-2023 To: Nov-2023 )
Resigned Director: PAUL ROBERT CHADWICK ( From: Jan-1997 To: Aug-2014 )
Resigned Director: JOHN JAMES CHUBB ( DOB: Mar-1965 From: Nov-2018 To: Jul-2022 )
Resigned Director: JUDITH COTTRELL ( DOB: Nov-1971 From: Apr-2020 To: Feb-2023 )
Resigned Director: GRAHAM COX ( From: Aug-2014 To: Jun-2016 )
Resigned Director: ANDREW JAMES GILLESPIE ( DOB: May-1969 From: Feb-2023 To: Nov-2023 )
Resigned Director: KEVIN ROY GOODWIN ( From: Jan-1997 To: Aug-2014 )
Resigned Director: MALCOLM ROY HONOUR ( From: Nov-1997 To: Apr-1998 )
Resigned Director: TREVOR MATTHEW HOYLE ( DOB: Oct-1965 From: Jan-2016 To: Mar-2018 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: SIOBHAN CLAIRE MARTIN ( DOB: Jan-1979 From: Jan-2019 To: Jul-2022 )
Resigned Director: THOMAS PATRICK MAY ( DOB: Feb-1941 From: Jan-1997 To: Jan-1997 )
Resigned Director: ERICA MORTIMER ( DOB: Mar-1952 From: Mar-1997 To: Jan-2016 )
Resigned Director: JOHN EDWARD STOCKDALE ( DOB: Jan-1952 From: Jan-1997 To: Aug-2014 )
Resigned Director: ADAM MATTHEW SUTTON ( DOB: Apr-1966 From: Jul-2022 To: Sep-2023 )
Resigned Director: GARY RICHARD YOUNG ( DOB: Jan-1960 From: Aug-2014 To: Apr-2020 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: May-2022 To: Feb-2023 )
Resigned Secretary: CAVENDISH LONDON SERVICES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: KEVIN ROY GOODWIN ( From: Jan-1997 To: Aug-2014 )
Resigned Secretary: DAVID JOSEPH GORMLEY ( From: Dec-2018 To: Feb-2022 )
Resigned Secretary: HARPER CORPORATION LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: PRESTON HOPSON III ( From: Feb-2023 To: Nov-2023 )
Resigned Secretary: NICK ROWE ( From: Aug-2014 To: Dec-2018 )
Persons of Significant Control:
Rps Heritage Holdings Ltd, 20 Western Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)