RFA - TECH LTD

Company number 01344934 ·

Active

4 officers / 47 resignations

Libor CERNY

Director Active
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2025-04-11
Nationality
Czech
Country of residence
Czech Republic
Date of birth
May 1969

Holly Catherine ARNOLD

Director Active
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2023-09-01
Nationality
Welsh
Country of residence
Wales
Date of birth
February 1985

Carles ROVIRA CAROZ

Director Active
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2022-01-01
Nationality
Spanish
Country of residence
Spain
Date of birth
December 1973

MR FEDERICO PEREZ

Secretary Active
Correspondence address
BUILDING 58 CASTLE WORKS EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN
Appointed
2016-10-26
Nationality
NATIONALITY UNKNOWN

Javier ECHÁVARRI LASA

Director Resigned
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2024-06-05
Resigned
2025-03-27
Occupation
Economist
Nationality
Spanish
Country of residence
Spain
Date of birth
January 1966

MR Murdoch Lang MCKILLOP

Director Resigned
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2013-06-11
Resigned
2025-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1947

MR Alan James FORT

Director Resigned
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2013-05-28
Resigned
2025-12-31
Nationality
British
Country of residence
England
Date of birth
July 1956

MR Francesc MESEGUE

Director Resigned
Correspondence address
Building 58 Castle Works East Moors Road, Cardiff, South Glamorgan, CF24 5NN
Appointed
2013-03-27
Resigned
2023-09-01
Occupation
Director
Nationality
Spanish
Country of residence
Spain
Date of birth
September 1955

RAIMON TRIAS

Director Resigned
Correspondence address
BUILDING 58 CASTLE WORKS EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN
Appointed
2012-02-01
Resigned
2012-05-01
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
August 1979

XAVIER PUIG

Director Resigned
Correspondence address
BUILDING 58 CASTLE WORKS EAST MOORS ROAD, CARDIFF, CF24 5NN
Appointed
2012-02-01
Resigned
2013-03-27
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
GREAT BRITAIN
Date of birth
July 1980

XAVIER PUIG

Secretary Resigned
Correspondence address
BUILDING 58 CASTLE WORKS EAST MOORS ROAD, CARDIFF, CF24 5NN
Appointed
2012-02-01
Resigned
2016-10-26
Nationality
BRITISH

RAIMON TRIAS FITA

Director Resigned
Correspondence address
BUILDING 58 EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, UK, CF24 5NN
Appointed
2009-01-09
Resigned
2012-02-01
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
August 1979

Luis Sanz VILLARES

Director Resigned
Correspondence address
Building 58 East Moors Road, Cardiff, South Glamorgan, United Kingdom, CF24 5NN
Appointed
2009-01-09
Resigned
2024-04-02
Occupation
Director
Nationality
Spanish
Country of residence
United Kingdom
Date of birth
April 1977

FRANCISCO RUBIRALTA

Director Resigned
Correspondence address
C/ CAVALLERS 76-3 OESTE, BARCELONA, 08034, SPAIN
Appointed
2009-01-09
Resigned
2009-10-23
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
February 1939

JUAN PUIGGALI

Director Resigned
Correspondence address
BUILDING 58 EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, UK, CF24 5NN
Appointed
2009-01-09
Resigned
2012-01-15
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
April 1950

RAIMON TRIAS FITA

Secretary Resigned
Correspondence address
CITY WHARF ATLANTIC WHARF, CARDIFF, SOUTH GLAMORGAN, CF10 4HG
Appointed
2009-01-09
Resigned
2012-02-01
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
UNITED KINGDOM

FRANCESC RUBIRALTA RUBIO

Director Resigned
Correspondence address
BUILDING 58 EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, UK, CF24 5NN
Appointed
2009-01-09
Resigned
2013-03-27
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
May 1977

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
2008-09-01
Resigned
2009-01-09
Nationality
OTHER

MR KEVIN JOHN LLOYD

Director Resigned
Correspondence address
20 AUTUMN DRIVE, LICHFIELD, STAFFORDSHIRE, WS13 6BB
Appointed
2008-08-01
Resigned
2009-01-09
Occupation
HEALTH & SAFETY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

ANTHONY JAMES STUMPF

Director Resigned
Correspondence address
10 HALL DRIVE, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 2PW
Appointed
2007-09-05
Resigned
2009-01-09
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1966

IAN BAIN

Secretary Resigned
Correspondence address
2 JOSEPH DIX DRIVE, RUGELEY, STAFFORDSHIRE, WS15 2PU
Appointed
2005-03-01
Resigned
2008-05-23
Occupation
ACCOUNTANT
Nationality
BRITISH

MR GORDON LUNN FRASER

Director Resigned
Correspondence address
NETHER CROFT, EATON PLACE BASLOW, BAKEWELL, DERBYSHIRE, DE45 1RW
Appointed
2005-01-26
Resigned
2007-09-05
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

GERRY TRALONGO

Director Resigned
Correspondence address
THE MILLHOUSE, 85 MAXWELLTON ROAD, PAISLEY, PA1 2RB
Appointed
2004-04-28
Resigned
2005-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1970

JULIE ANNE WARRINGTON

Director Resigned
Correspondence address
65 MOUNT ROAD, ETCHING HILL, RUGELEY, STAFFORDSHIRE, WS15 2LR
Appointed
2003-10-01
Resigned
2009-01-09
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1964

MR GORDON LUNN FRASER

Director Resigned
Correspondence address
NETHER CROFT, EATON PLACE BASLOW, BAKEWELL, DERBYSHIRE, DE45 1RW
Appointed
2002-11-25
Resigned
2003-10-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

DAVID HAROLD FLETCHER

Director Resigned
Correspondence address
8 BALKING CLOSE, SEDGMOOR PARK, BILSTON, WOLVERHAMPTON, WV14 9XU
Appointed
2002-11-25
Resigned
2004-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1947

LLOYD PAUL BARNES

Director Resigned
Correspondence address
20 ROE GREEN CLOSE, HATFIELD, HERTFORDSHIRE, AL10 9PE
Appointed
2001-04-24
Resigned
2002-06-10
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
February 1960

MALCOLM IAN TOMKINS

Director Resigned
Correspondence address
25 ELGAR DRIVE, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3PY
Appointed
2001-01-01
Resigned
2005-09-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1967

GERALD PAUL NUTTALL

Director Resigned
Correspondence address
48 FAIRFIELD CRESCENT, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AH
Appointed
1999-02-01
Resigned
2002-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1965

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
1998-07-06
Resigned
2005-03-01
Nationality
OTHER

ARTHUR STEPHEN DENNIS

Director Resigned
Correspondence address
5 HIGH PARK COTTAGES, NEWTHORPE MOORGREEN, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3QZ
Appointed
1998-04-06
Resigned
2001-06-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1958

KEITH BERNARD ROBERTS

Director Resigned
Correspondence address
8 CHERRYL HOUSE, SEYMOUR GARDENS CROWN LANE FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4ST
Appointed
1998-02-27
Resigned
1999-12-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1945

KERRY DANIEL NEATH

Secretary Resigned
Correspondence address
23 LAKESIDE DRIVE, HEATHERTON VILLAGE, DERBY, DERBYSHIRE, DE23 7US
Appointed
1998-02-27
Resigned
2000-04-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

KERRY DANIEL NEATH

Director Resigned
Correspondence address
23 LAKESIDE DRIVE, HEATHERTON VILLAGE, DERBY, DERBYSHIRE, DE23 7US
Appointed
1998-02-27
Resigned
2000-04-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1959

MR JAMES ALAN BARKER

Secretary Resigned
Correspondence address
20 CRABTREE PARK, FAIRFORD, GLOUCESTERSHIRE, GL7 4LT
Appointed
1997-08-18
Resigned
1998-02-27
Nationality
BRITISH

MR JAMES ALAN BARKER

Director Resigned
Correspondence address
20 CRABTREE PARK, FAIRFORD, GLOUCESTERSHIRE, GL7 4LT
Appointed
1997-08-18
Resigned
1998-02-27
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
March 1950

MICHAEL NELMES CROCKER

Director Resigned
Correspondence address
CHARTLEYS, BOX, MINCHINHAMPTON STROUD, GLOUCESTERSHIRE, GL6 9HR
Appointed
1997-08-18
Resigned
1998-02-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1937

STEPHEN JEFFREY DARLINGTON

Secretary Resigned
Correspondence address
TY GWYN MENTONE AVENUE, ASPLEY GUISE, MILTON KEYNES, BEDFORDSHIRE, MK17 8EQ
Appointed
1996-07-12
Resigned
1997-08-18
Nationality
BRITISH

NIGEL BRIAN STEANE

Director Resigned
Correspondence address
2 ROSEBERRY GARDENS, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 7PX
Appointed
1994-10-01
Resigned
1996-09-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1963

ELIZABETH ANNE WARD

Secretary Resigned
Correspondence address
23 CHAPEL ROAD, EARITH, HUNTINGDON, CAMBRIDGESHIRE, PE17 3PU
Appointed
1992-12-15
Resigned
1996-07-12
Nationality
BRITISH

GRAHAM MICHAEL BREALEY

Director Resigned
Correspondence address
17 THE PADDOCK, EATON FORD ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 3SA
Appointed
1992-06-04
Resigned
1994-02-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1940

DAVID HEWLETT

Director Resigned
Correspondence address
ROSELAND 22 AYLSHAM ROAD, TUTTINGTON, NORFOLK, NR11 6TE
Appointed
1992-05-22
Resigned
1997-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1949

PAUL STEPHEN TWELLS

Director Resigned
Correspondence address
158 INGRAM ROAD, BULWELL, NOTTINGHAM, NG6 9GQ
Appointed
1992-05-22
Resigned
1996-01-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1953

MICHAEL JOHN ANDREW

Secretary Resigned
Correspondence address
23 GREENFIELD STREET, AUDENSHAW, MANCHESTER, LANCASHIRE, M34 5NN
Appointed
1992-04-16
Resigned
1992-12-15
Nationality
BRITISH

HAROLD WILLIAM BEECH

Director Resigned
Correspondence address
28A THE GREEN WENNINGTON ROAD, WENNINGTON, RAINHAM, ESSEX, RM13 9DX
Appointed
1992-04-16
Resigned
1999-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1942

JOHN SIMPSON BINMORE

Director Resigned
Correspondence address
BLEAK HOUSE, ROBINSONS HILL, MELBOURNE, DERBYSHIRE, DE73 1DJ
Appointed
1991-11-22
Resigned
1992-04-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1938

ROBERT IAN CUNNINGHAM

Director Resigned
Correspondence address
43 GORSE LANE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4RR
Appointed
1991-11-22
Resigned
1992-04-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1954

ERIC HERRINGTON

Director Resigned
Correspondence address
WILDERSLEY 5 WOODHEAD ROAD, GLOSSOP, DERBYSHIRE, SK13 9RH
Appointed
1991-11-22
Resigned
1991-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1943

JOHN SIMPSON BINMORE

Secretary Resigned
Correspondence address
BLEAK HOUSE, ROBINSONS HILL, MELBOURNE, DERBYSHIRE, DE73 1DJ
Appointed
1991-11-22
Resigned
1992-04-16
Nationality
BRITISH

MR ANTHONY STOTT

Director Resigned
Correspondence address
1 MALVERN CLOSE, ROYTON, OLDHAM, LANCASHIRE, OL2 5HH
Appointed
1991-11-22
Resigned
1994-08-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1950

MR JOHN MARLAND

Director Resigned
Correspondence address
93 MOSSLEY ROAD, ASHTON UNDER LYNE, LANCASHIRE, OL6 9RH
Appointed
1991-11-22
Resigned
1992-09-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946