RDF GROUP PLC
BRIGHTON EUROLINK MANAGED SERVICES PLC RDF (UK) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 03637683
Status Active
Incorporation Date 18 September 1998
Company Type Public Limited Company
Address BLENHEIM HOUSE, OLD STEINE, BRIGHTON, BN1 1NH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of RDF GROUP PLC are www.rdfgroup.co.uk, and www.rdf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Rdf Group Plc is a Public Limited Company. The company registration number is 03637683. Rdf Group Plc has been working since 18 September 1998. The present status of the company is Active. The registered address of Rdf Group Plc is Blenheim House Old Steine Brighton Bn1 1nh. . SQUAIR, David Leonard Francis is a Secretary of the company. ANTONIADES, Anthony George is a Director of the company. ANTONIADES, Carolyn June is a Director of the company. ANTONIADES, Carolyn June is a Director of the company. Secretary ARGENT, Roger William Blyth has been resigned. Secretary BEEFORTH, Richard has been resigned. Secretary BEEFORTH, Richard has been resigned. Secretary FELLOWS, Amy Rosalind has been resigned. Secretary LEE, Elizabeth Marie has been resigned. Secretary MOLINEUX, Keith Leslie has been resigned. Secretary MOLINEUX, Keith Leslie has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SMITH, Gregor John has been resigned. Secretary SQUAIR, David Leonard Francis has been resigned. Director ANTONIADES, Anthony George has been resigned. Director BUCKLEY, Emma has been resigned. Director CARR, Patrick James has been resigned. Director CARR, Patrick James has been resigned. Director CHAPMAN, Keith John has been resigned. Director HORNE, Gregory Howard has been resigned. Director JEWELL, Paul John has been resigned. Director KLEINWORT, Richard Drake, Sir has been resigned. Director KYNOCH, George Alexander Bryson has been resigned. Director MACRAE, Peter has been resigned. Director MANN, David William has been resigned. Director MOLINEUX, Keith Leslie has been resigned. Director SUTTON, Michael Charles has been resigned. Director TAYLOR, Nicholas Jamieson has been resigned. Director WATSON, Mark has been resigned. Director WEIR, Robert John Stuart has been resigned. Director WINTON, Kathleen Theresa has been resigned. Director WOOD, David has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SQUAIR, David Leonard Francis
Appointed Date: 01 August 2016
Director
ANTONIADES, Anthony George
Appointed Date: 14 September 2009
84 years old
Director
ANTONIADES, Carolyn June
Appointed Date: 22 September 2015
73 years old
Director
ANTONIADES, Carolyn June
Appointed Date: 22 September 2015
73 years old

Resigned Directors

Secretary
ARGENT, Roger William Blyth
Resigned: 14 April 2016
Appointed Date: 07 August 2015
Secretary
BEEFORTH, Richard
Resigned: 30 May 2014
Appointed Date: 18 October 2011
Secretary
BEEFORTH, Richard
Resigned: 31 March 2010
Appointed Date: 03 March 2005
Secretary
FELLOWS, Amy Rosalind
Resigned: 18 October 2011
Appointed Date: 21 October 2010
Secretary
LEE, Elizabeth Marie
Resigned: 03 March 2005
Appointed Date: 01 January 2004
Secretary
MOLINEUX, Keith Leslie
Resigned: 21 October 2010
Appointed Date: 31 March 2010
Secretary
MOLINEUX, Keith Leslie
Resigned: 31 December 2003
Appointed Date: 05 February 1999
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 05 February 1999
Appointed Date: 18 September 1998
Secretary
SMITH, Gregor John
Resigned: 27 July 2016
Appointed Date: 14 April 2016
Secretary
SQUAIR, David Leonard Francis
Resigned: 04 August 2015
Appointed Date: 30 May 2014
Director
ANTONIADES, Anthony George
Resigned: 06 April 2000
Appointed Date: 03 March 1999
84 years old
Director
BUCKLEY, Emma
Resigned: 02 March 2015
Appointed Date: 01 August 2011
48 years old
Director
CARR, Patrick James
Resigned: 03 December 2008
Appointed Date: 09 August 2006
80 years old
Director
CARR, Patrick James
Resigned: 11 September 2003
Appointed Date: 05 February 1999
80 years old
Director
CHAPMAN, Keith John
Resigned: 04 August 2006
Appointed Date: 11 September 2003
79 years old
Director
HORNE, Gregory Howard
Resigned: 22 September 2015
Appointed Date: 13 July 2015
63 years old
Director
JEWELL, Paul John
Resigned: 24 July 2009
Appointed Date: 20 July 2004
63 years old
Director
KLEINWORT, Richard Drake, Sir
Resigned: 06 July 2009
Appointed Date: 31 January 2008
65 years old
Director
KYNOCH, George Alexander Bryson
Resigned: 11 August 2006
Appointed Date: 11 September 2003
79 years old
Director
MACRAE, Peter
Resigned: 27 July 1999
Appointed Date: 05 February 1999
79 years old
Director
MANN, David William
Resigned: 02 November 2000
Appointed Date: 16 August 1999
81 years old
Director
MOLINEUX, Keith Leslie
Resigned: 31 December 2003
Appointed Date: 05 February 1999
67 years old
Director
SUTTON, Michael Charles
Resigned: 20 March 2012
Appointed Date: 01 October 2010
75 years old
Director
TAYLOR, Nicholas Jamieson
Resigned: 01 December 2013
Appointed Date: 27 October 2009
59 years old
Director
WATSON, Mark
Resigned: 17 April 2015
Appointed Date: 15 December 2014
70 years old
Director
WEIR, Robert John Stuart
Resigned: 06 July 2009
Appointed Date: 01 August 2008
77 years old
Director
WINTON, Kathleen Theresa
Resigned: 13 July 2015
Appointed Date: 01 June 2015
76 years old
Director
WOOD, David
Resigned: 30 September 2014
Appointed Date: 05 February 1999
66 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 05 February 1999
Appointed Date: 18 September 1998

Persons With Significant Control

Mr Anthony George Antoniades
Notified on: 18 September 2016
84 years old
Nature of control: Ownership of shares – 75% or more

RDF GROUP PLC Events

20 Dec 2016
Compulsory strike-off action has been discontinued
17 Dec 2016
Group of companies' accounts made up to 31 March 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
24 Aug 2016
Appointment of Mr David Leonard Francis Squair as a secretary on 1 August 2016
...
... and 131 more events
10 Mar 1999
New director appointed
10 Mar 1999
New director appointed
10 Mar 1999
Director resigned
10 Mar 1999
Secretary resigned
18 Sep 1998
Incorporation

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