R & D HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 04384178
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of William Edmond Moore as a director on 18 November 2016; Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016. The most likely internet sites of R & D HOLDINGS LIMITED are www.rdholdings.co.uk, and www.r-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. R D Holdings Limited is a Private Limited Company. The company registration number is 04384178. R D Holdings Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of R D Holdings Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary PHILLIPS, Richard Louis has been resigned. Secretary TOLLINTON, Andrew John has been resigned. Secretary TOPPING, Diane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director BYRNE, Antony Paul has been resigned. Director CRUMP, Michael John has been resigned. Director DANNAN, Stephen has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director LAWTON, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director MOORE, William Edmond has been resigned. Director PHILLIPS, Richard Louis has been resigned. Director SANDERS, Antony has been resigned. Director SPENCER, Bernard William has been resigned. Director TOPPING, Michael has been resigned. Director WEATHERSON, Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 01 April 2010
Director
BUTLER, Richard John
Appointed Date: 17 November 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 17 November 2016
54 years old

Resigned Directors

Secretary
PHILLIPS, Richard Louis
Resigned: 31 July 2008
Appointed Date: 11 January 2008
Secretary
TOLLINTON, Andrew John
Resigned: 01 April 2010
Appointed Date: 31 July 2008
Secretary
TOPPING, Diane
Resigned: 11 January 2008
Appointed Date: 28 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
ASHDOWN, Simon Trayton
Resigned: 25 November 2011
Appointed Date: 01 April 2010
57 years old
Director
BYRNE, Antony Paul
Resigned: 04 January 2016
Appointed Date: 18 April 2013
61 years old
Director
CRUMP, Michael John
Resigned: 17 September 2010
Appointed Date: 31 July 2008
67 years old
Director
DANNAN, Stephen
Resigned: 18 April 2013
Appointed Date: 27 February 2012
49 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 18 November 2016
Appointed Date: 17 March 2015
65 years old
Director
LAWTON, David John
Resigned: 18 November 2016
Appointed Date: 04 January 2016
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
MELIZAN, Bruce Anthony
Resigned: 25 November 2011
Appointed Date: 17 June 2010
58 years old
Director
MOORE, William Edmond
Resigned: 18 November 2016
Appointed Date: 23 November 2015
64 years old
Director
PHILLIPS, Richard Louis
Resigned: 01 April 2010
Appointed Date: 31 July 2008
73 years old
Director
SANDERS, Antony
Resigned: 04 January 2016
Appointed Date: 24 November 2011
71 years old
Director
SPENCER, Bernard William
Resigned: 03 September 2010
Appointed Date: 11 January 2008
64 years old
Director
TOPPING, Michael
Resigned: 17 June 2010
Appointed Date: 28 February 2002
68 years old
Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 24 November 2011
65 years old

Persons With Significant Control

Interserve Specialist Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R & D HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Nov 2016
Termination of appointment of William Edmond Moore as a director on 18 November 2016
21 Nov 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
21 Nov 2016
Termination of appointment of David John Lawton as a director on 18 November 2016
21 Nov 2016
Appointment of Richard John Butler as a director on 17 November 2016
...
... and 71 more events
18 Mar 2002
Secretary resigned
18 Mar 2002
Registered office changed on 18/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 2002
New director appointed
18 Mar 2002
New secretary appointed
28 Feb 2002
Incorporation

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