Company information:
Rsk Radiological Limited (No: 06367880)
Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR
Status: Active
Incorporated: 09-Nov-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: NIGEL PAUL BOARD ( DOB: Apr-1963 From: Sep-2007 )
Current Director: MARTIN BRANNOCK ( DOB: Aug-1974 From: Aug-2022 )
Current Director: PHILIP ANDREW DEFOGGI ( DOB: Jan-1961 From: Oct-2007 )
Current Director: SARAH ANNE LOUISE MOGFORD ( DOB: Aug-1971 From: Aug-2022 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Sep-2007 )
Current Director: SUSAN SLJIVIC ( DOB: Apr-1961 From: Sep-2008 )
Current Director: PAUL STEWART UPTON ( DOB: Nov-1956 From: Sep-2008 )
Current Secretary: SALLY EVANS ( From: Aug-2019 )
Resigned Director: ERIC DAROIS ( DOB: Jan-1957 From: Oct-2007 To: May-2020 )
Resigned Director: PHILIP ANDREW DEFOGGI ( DOB: Jan-1961 From: Oct-2007 To: May-2020 )
Resigned Director: SUSAN SLJIVIC ( DOB: Apr-1961 From: Sep-2008 To: Jul-2019 )
Resigned Director: FREDERICK P STRACCIA ( DOB: Mar-1955 From: Oct-2007 To: May-2020 )
Resigned Director: JAMES TARZIA ( DOB: Apr-1962 From: Oct-2007 To: May-2020 )
Resigned Director: PAUL STEWART UPTON ( DOB: Nov-1956 From: Sep-2008 To: Nov-2021 )
Resigned Secretary: STEPHEN GEOFFREY MILLS ( From: Mar-2011 To: Aug-2019 )
Resigned Secretary: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Sep-2007 To: Mar-2011 )
Persons of Significant Control:
Radiation Safety And Control Services, Incorporated, 93 Ledge Road, Seabrook, New Hampshire, NH 03874, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2020-05-14)
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01)