Company information:
Rmac 2004-Nsp2 Plc (No: 04973500)
Address: 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Status: Dissolved
Incorporated: 24-Nov-2003
Accounts Next Due: 28-Sep-2018
Next Confirmation Statement Due: 12-Aug-2018
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: INTERTRUST DIRECTORS 1 LIMITED ( From: Nov-2003 )
Current Director: INTERTRUST DIRECTORS 2 LIMITED ( From: Nov-2003 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Oct-2017 )
Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963 From: Oct-2017 )
Current Director: HELENA PAIVI WHITAKER ( DOB: Jan-1963 From: Oct-2017 )
Current Secretary: NICOLA TOWNSEND ( From: Sep-2018 )
Resigned Director: WILLIAM BRIAN ACHESON ( DOB: Jan-1965 From: Jun-2005 To: Feb-2007 )
Resigned Director: COLIN WALTER BRADLEY ( DOB: Jan-1955 From: Nov-2003 To: Jun-2005 )
Resigned Director: CHRISTOPHER JAMES HIGGINS ( From: Feb-2007 To: Apr-2008 )
Resigned Director: JEFREY ANDREW LUNDGREN ( DOB: Feb-1971 From: Apr-2008 To: Nov-2009 )
Resigned Director: VINOY RAJANAH NURSIAH ( DOB: Aug-1973 From: Nov-2009 To: Oct-2017 )
Resigned Secretary: DEAN ATKIN ( From: Oct-2010 To: Sep-2018 )
Resigned Secretary: KAREN BRITT EDMONDS ( DOB: Jan-1965 From: Nov-2003 To: Jan-2008 )
Resigned Secretary: PHILLIP BERTRAM SIMPSON ( DOB: Sep-1954 From: Jan-2008 To: Oct-2010 )
Persons of Significant Control:
Rmac Holdings Limited, 5 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)