Company information:
Rp International Limited (No: 03540188)
Address: 56 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA, ENGLAND
Status: Operating Company
Incorporated: 04-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: JULIAN ANTHONY FRANKUM ( DOB: Nov-1961 From: Apr-1998 )
Current Director: FORD GARRARD ( DOB: Mar-1983 From: Jul-2023 )
Current Director: FORD GERRARD ( DOB: Mar-1983 From: Jul-2023 )
Current Director: JAMS GRANT HENDERSON ( DOB: Feb-1978 From: Nov-2021 )
Current Director: JAMES GRANT HENDERSON ( DOB: Feb-1978 From: Nov-2021 )
Current Director: JAMES GRANT HENDERSON ( DOB: Feb-1978 From: Nov-2021 )
Current Director: DAVID CHARLES HIGGINS ( DOB: Jun-1958 From: Sep-2012 )
Current Director: DAVID CHARLES HIGGINS ( DOB: Jun-1958 From: Sep-2012 )
Current Director: IAN MICHAEL LANGLEY ( DOB: Apr-1962 From: Jan-2024 )
Current Director: STUART ANDREW WILSON ( DOB: Jul-1968 From: Apr-1998 )
Resigned Director: RORY JAMES FERGUSON ( DOB: Sep-1968 From: Nov-2021 To: May-2023 )
Resigned Director: JAMES GRANT HENDERSON ( DOB: Feb-1978 From: Nov-2021 To: May-2024 )
Resigned Director: DAVID CHARLES HIGGINS ( DOB: Jun-1958 From: Sep-2012 To: Nov-2021 )
Resigned Director: DONNACHA SEAN HOLLY ( DOB: Jan-1984 From: Nov-2021 To: Jan-2023 )
Resigned Director: STEPHEN BERESFORD DUNNING LOVELACE ( DOB: Oct-1956 From: Apr-1998 To: Nov-2021 )
Resigned Director: COLM JOHN MCGINLEY ( DOB: Jul-1982 From: Nov-2021 To: Jun-2023 )
Resigned Director: DAVID FREDERICK NORTHEY ( DOB: Jan-1963 From: Mar-2012 To: Nov-2021 )
Resigned Director: IAN DAVID SAVAGE ( DOB: Oct-1970 From: Jan-2023 To: Jul-2023 )
Resigned Director: MARK JULLIAN STEWART ( DOB: Jan-1964 From: Sep-2004 To: Sep-2005 )
Resigned Director: TEMPLES (NOMINEES) LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: STEPHEN ROBERT TRIGG ( DOB: Dec-1962 From: Jan-2000 To: Jun-2008 )
Resigned Director: KEITH ANTHONY WHICHELOE ( DOB: Jun-1947 From: Apr-1998 To: Feb-2002 )
Resigned Director: STEPHEN DENNIS WRIGHT ( DOB: Oct-1956 From: Feb-2008 To: Mar-2012 )
Resigned Secretary: JULIAN ANTHONY FRANKUM ( From: Apr-1998 To: Mar-1999 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: STEPHEN ROBERT TRIGG ( DOB: Dec-1962 From: Mar-1999 To: Jun-2008 )
Resigned Secretary: STEPHEN DENNIS WRIGHT ( DOB: Oct-1956 From: Feb-2008 To: Mar-2012 )
Persons of Significant Control:
Mcg Group (Midco) Limited, 56 Clarendon Road, Watford, Herts, WD17 1DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-19)
Mr Stuart Andrew Wilson, 5th Floor 1 Poultry, London, EC2R 8EJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-19)
Mr Julian Anthony Frankum, 5th Floor 1 Poultry, London, EC2R 8EJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-19)