RAFYC HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4HD

Company number 06547949
Status Active
Incorporation Date 28 March 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RIVERSIDE HOUSE ROPE WALK, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4HD
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Professor William Robert Roche on 1 December 2016; Appointment of Mrs Susan Ann Carline as a director on 22 October 2016. The most likely internet sites of RAFYC HOLDINGS LIMITED are www.rafycholdings.co.uk, and www.rafyc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Fareham Rail Station is 5.3 miles; to St Denys Rail Station is 5.4 miles; to Swaythling Rail Station is 6.3 miles; to Eastleigh Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rafyc Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06547949. Rafyc Holdings Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Rafyc Holdings Limited is Riverside House Rope Walk Hamble Southampton Hampshire So31 4hd. . ROCHE, William Robert, Professor is a Secretary of the company. ANNIS, Kevin Grant is a Director of the company. CARLINE, Susan Ann is a Director of the company. DIFFEY, Caroline is a Director of the company. FOSTER, Gail Michelle is a Director of the company. FURNER, Christopher John is a Director of the company. GEHRING, Tina Louise is a Director of the company. GREEN, Mike is a Director of the company. HOSKINS, Graham is a Director of the company. HOUSER, Grenville Timothy is a Director of the company. JOBSON, David is a Director of the company. MITCHELL, John Frederick is a Director of the company. ROCHE, William Robert, Professor is a Director of the company. Secretary BROWN, Deborah Suzanne has been resigned. Secretary HARVEY, Peter Shaw has been resigned. Secretary HOUSER, Grenville Timothy has been resigned. Secretary REDSELL, Ian Duncan has been resigned. Secretary ROSE, Andrew has been resigned. Secretary WHITEHEAD, David Gordon Christopher has been resigned. Director BEECROFT, Kenneth Thomas has been resigned. Director BISHOP, Frances Maureen has been resigned. Director BOARDMAN, Hugh Stanley, Dr. has been resigned. Director BOARDMAN, Hugh Stanley, Dr. has been resigned. Director BROWN, Deborah Suzanne has been resigned. Director CLARKSON, Robin Christopher has been resigned. Director COBELLI, Ricardo Dominic has been resigned. Director COOTE, Cheryl has been resigned. Director CULLEN, Kate has been resigned. Director DALRYMPLE, Gregory Hugh has been resigned. Director DEACON, Christopher James has been resigned. Director DEACON, Christopher James has been resigned. Director DEVONPORT, Colin has been resigned. Director DONOGHUE, Marc Edward has been resigned. Director FENSOME, Deborah Sandra has been resigned. Director GLANTON, Christopher John Robert has been resigned. Director GRANAGHAN, Pauline has been resigned. Director HARVEY, Peter Shaw has been resigned. Director HOUGHTON, Nicola Deirdre has been resigned. Director JARMAIN, Stephen Patrick has been resigned. Director LE MARE, David Anthony Charles has been resigned. Director MADGE, Robert Gary has been resigned. Director OLIVER, Paul Laurence has been resigned. Director PHILLIPS, Timothy John has been resigned. Director PLANT, Graham Richard Tudor, Dr has been resigned. Director POWELL, Stephen has been resigned. Director REDSELL, Ian Duncan has been resigned. Director ROGERS, Sharon has been resigned. Director ROSE, Andrew has been resigned. Director SNELLING, Len Malcolm has been resigned. Director SWAFFIELD, Brian James has been resigned. Director THOMPSON, Michael has been resigned. Director WATTS, John Howard has been resigned. Director WATTS, Rosalind Margaret has been resigned. Director WHITEHEAD, David Gordon Christopher has been resigned. Director WHITEHEAD, David Gordon Christopher has been resigned. Director WILDERSPIN, Robert has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
ROCHE, William Robert, Professor
Appointed Date: 22 October 2016
Director
ANNIS, Kevin Grant
Appointed Date: 24 October 2015
62 years old
Director
CARLINE, Susan Ann
Appointed Date: 22 October 2016
69 years old
Director
DIFFEY, Caroline
Appointed Date: 26 October 2013
64 years old
Director
FOSTER, Gail Michelle
Appointed Date: 20 October 2012
55 years old
Director
FURNER, Christopher John
Appointed Date: 25 October 2014
67 years old
Director
GEHRING, Tina Louise
Appointed Date: 24 October 2015
54 years old
Director
GREEN, Mike
Appointed Date: 24 October 2015
66 years old
Director
HOSKINS, Graham
Appointed Date: 22 October 2016
55 years old
Director
HOUSER, Grenville Timothy
Appointed Date: 26 October 2013
68 years old
Director
JOBSON, David
Appointed Date: 25 October 2014
78 years old
Director
MITCHELL, John Frederick
Appointed Date: 24 October 2015
85 years old
Director
ROCHE, William Robert, Professor
Appointed Date: 24 October 2015
69 years old

Resigned Directors

Secretary
BROWN, Deborah Suzanne
Resigned: 10 July 2014
Appointed Date: 20 October 2012
Secretary
HARVEY, Peter Shaw
Resigned: 20 October 2012
Appointed Date: 22 October 2011
Secretary
HOUSER, Grenville Timothy
Resigned: 22 October 2016
Appointed Date: 10 July 2014
Secretary
REDSELL, Ian Duncan
Resigned: 22 October 2011
Appointed Date: 23 October 2010
Secretary
ROSE, Andrew
Resigned: 23 October 2010
Appointed Date: 24 October 2009
Secretary
WHITEHEAD, David Gordon Christopher
Resigned: 24 October 2009
Appointed Date: 28 March 2008
Director
BEECROFT, Kenneth Thomas
Resigned: 25 October 2014
Appointed Date: 22 October 2011
81 years old
Director
BISHOP, Frances Maureen
Resigned: 25 October 2014
Appointed Date: 24 October 2009
69 years old
Director
BOARDMAN, Hugh Stanley, Dr.
Resigned: 19 December 2013
Appointed Date: 22 October 2011
69 years old
Director
BOARDMAN, Hugh Stanley, Dr.
Resigned: 23 October 2010
Appointed Date: 24 October 2009
69 years old
Director
BROWN, Deborah Suzanne
Resigned: 10 July 2014
Appointed Date: 20 October 2012
46 years old
Director
CLARKSON, Robin Christopher
Resigned: 22 October 2011
Appointed Date: 01 April 2008
66 years old
Director
COBELLI, Ricardo Dominic
Resigned: 24 October 2009
Appointed Date: 25 October 2008
69 years old
Director
COOTE, Cheryl
Resigned: 24 October 2009
Appointed Date: 01 April 2008
79 years old
Director
CULLEN, Kate
Resigned: 22 October 2011
Appointed Date: 24 October 2009
78 years old
Director
DALRYMPLE, Gregory Hugh
Resigned: 24 October 2009
Appointed Date: 01 April 2008
66 years old
Director
DEACON, Christopher James
Resigned: 22 October 2016
Appointed Date: 22 October 2011
74 years old
Director
DEACON, Christopher James
Resigned: 30 November 2010
Appointed Date: 24 October 2009
74 years old
Director
DEVONPORT, Colin
Resigned: 22 October 2011
Appointed Date: 24 October 2009
79 years old
Director
DONOGHUE, Marc Edward
Resigned: 24 October 2015
Appointed Date: 22 October 2011
69 years old
Director
FENSOME, Deborah Sandra
Resigned: 23 March 2016
Appointed Date: 25 October 2014
57 years old
Director
GLANTON, Christopher John Robert
Resigned: 17 May 2013
Appointed Date: 23 October 2010
46 years old
Director
GRANAGHAN, Pauline
Resigned: 25 October 2014
Appointed Date: 20 October 2012
69 years old
Director
HARVEY, Peter Shaw
Resigned: 26 October 2013
Appointed Date: 23 October 2010
70 years old
Director
HOUGHTON, Nicola Deirdre
Resigned: 25 October 2014
Appointed Date: 23 October 2010
60 years old
Director
JARMAIN, Stephen Patrick
Resigned: 24 October 2009
Appointed Date: 28 March 2008
77 years old
Director
LE MARE, David Anthony Charles
Resigned: 22 October 2016
Appointed Date: 24 October 2009
79 years old
Director
MADGE, Robert Gary
Resigned: 25 October 2008
Appointed Date: 01 April 2008
71 years old
Director
OLIVER, Paul Laurence
Resigned: 26 October 2013
Appointed Date: 24 October 2009
75 years old
Director
PHILLIPS, Timothy John
Resigned: 24 September 2008
Appointed Date: 01 April 2008
78 years old
Director
PLANT, Graham Richard Tudor, Dr
Resigned: 20 October 2012
Appointed Date: 22 October 2011
72 years old
Director
POWELL, Stephen
Resigned: 24 October 2009
Appointed Date: 01 April 2008
54 years old
Director
REDSELL, Ian Duncan
Resigned: 26 October 2013
Appointed Date: 25 October 2008
64 years old
Director
ROGERS, Sharon
Resigned: 24 October 2009
Appointed Date: 01 April 2008
82 years old
Director
ROSE, Andrew
Resigned: 23 October 2010
Appointed Date: 24 October 2009
61 years old
Director
SNELLING, Len Malcolm
Resigned: 22 October 2016
Appointed Date: 24 October 2015
68 years old
Director
SWAFFIELD, Brian James
Resigned: 25 October 2014
Appointed Date: 26 October 2013
78 years old
Director
THOMPSON, Michael
Resigned: 25 October 2008
Appointed Date: 01 April 2008
86 years old
Director
WATTS, John Howard
Resigned: 22 October 2016
Appointed Date: 26 October 2013
65 years old
Director
WATTS, Rosalind Margaret
Resigned: 23 October 2010
Appointed Date: 24 October 2009
69 years old
Director
WHITEHEAD, David Gordon Christopher
Resigned: 24 October 2015
Appointed Date: 26 October 2013
75 years old
Director
WHITEHEAD, David Gordon Christopher
Resigned: 23 October 2010
Appointed Date: 28 March 2008
75 years old
Director
WILDERSPIN, Robert
Resigned: 24 October 2009
Appointed Date: 01 April 2008
71 years old

RAFYC HOLDINGS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Secretary's details changed for Professor William Robert Roche on 1 December 2016
09 Nov 2016
Appointment of Mrs Susan Ann Carline as a director on 22 October 2016
04 Nov 2016
Termination of appointment of David Anthony Charles Le Mare as a director on 22 October 2016
02 Nov 2016
Appointment of Mr Graham Hoskins as a director on 22 October 2016
...
... and 114 more events
11 Jun 2008
Director appointed greg dalrymple
11 Jun 2008
Director appointed michael thompson
11 Jun 2008
Director appointed robert wilderspin
10 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008
Incorporation

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