RGF DEVIZES LIMITED officers and directors : Companies House Number 02227263

Michael John HOLT

Director

Correspondence address: 229 Crown Street, Liverpool, England, L8 7RF

Appointed: 2022-09-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: September 1960

MRS Maribeth KEELING

Director Resigned

Correspondence address: 229 Crown Street, Liverpool, England, L8 7RF

Appointed: 2019-07-15
Resigned: 2022-09-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: July 1964

MR HUGH CHARLES LAURENCE CAWLEY

Secretary Resigned

Correspondence address: 61 STEPHENSON WAY, WAVERTREE, LIVERPOOL, ENGLAND, L13 1HN

Appointed: 2019-03-22
Resigned: 2019-09-02
Nationality: NATIONALITY UNKNOWN

MR HUGH CHARLES LAURENCE CAWLEY

Director Resigned

Correspondence address: 61 STEPHENSON WAY, WAVERTREE, LIVERPOOL, ENGLAND, L13 1HN

Appointed: 2018-01-01
Resigned: 2019-09-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1956

MRS HARVEEN RAI

Director Resigned

Correspondence address: 61 STEPHENSON WAY, WAVERTREE, LIVERPOOL, ENGLAND, L13 1HN

Appointed: 2017-12-04
Resigned: 2019-03-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1974

MRS HARVEEN RAI

Secretary Resigned

Correspondence address: 61 STEPHENSON WAY, WAVERTREE, LIVERPOOL, ENGLAND, L13 1HN

Appointed: 2017-12-04
Resigned: 2019-03-22
Nationality: NATIONALITY UNKNOWN

MR CHRISTOPHER OWEN THOMAS

Director Resigned

Correspondence address: 61 STEPHENSON WAY, WAVERTREE, LIVERPOOL, ENGLAND, L13 1HN

Appointed: 2017-08-07
Resigned: 2019-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1945

MR PATRICK GEORGE RIDGWELL

Director Resigned

Correspondence address: 61 STEPHENSON WAY, WAVERTREE, LIVERPOOL, ENGLAND, L13 1HN

Appointed: 2017-08-07
Resigned: 2019-05-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1946

MR DAVID PAUL NEWMAN

Director Resigned

Correspondence address: INTERNATIONAL HOUSE 1 ST. KATHARINES WAY, LONDON, E1W 1XB

Appointed: 2015-08-07
Resigned: 2017-08-07
Occupation: CERTIFIED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1956

MR PIETER WILLEM TOTTE

Director Resigned

Correspondence address: INTERNATIONAL HOUSE 1 ST. KATHARINES WAY, LONDON, E1W 1XB

Appointed: 2015-08-07
Resigned: 2017-08-07
Occupation: CHEIF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1950

MR MICHAEL JOHN MCDONOUGH

Director Resigned

Correspondence address: 2 CATHEDRAL CLOSE, DUKINFIELD, CHESHIRE, SK16 5RN

Appointed: 2009-06-25
Resigned: 2015-08-07
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1958

MR STEPHEN HESLOP

Director Resigned

Correspondence address: ABERLYN, CHARLESTOWN, FYFE, KY11 3DP

Appointed: 2007-07-12
Resigned: 2009-11-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1958

MR DAVID PAUL NEWMAN

Secretary Resigned

Correspondence address: 6 PEAR TREE HILL, SALFORDS, REDHILL, SURREY, RH1 5EG

Appointed: 2007-05-01
Resigned: 2017-08-07
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MR. LEE MARK CAMFIELD

Director Resigned

Correspondence address: WATERLOO FARM, MILL LANE, WINGRAVE, BUCKINGHAMSHIRE, HP22 4PH

Appointed: 2005-09-02
Resigned: 2009-06-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1967

MR. LEE MARK CAMFIELD

Secretary Resigned

Correspondence address: WATERLOO FARM, MILL LANE, WINGRAVE, BUCKINGHAMSHIRE, HP22 4PH

Appointed: 2005-09-02
Resigned: 2007-05-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR John Frederick GIBSON

Director Resigned

Correspondence address: Old Orchard House Dipley Road, Hartley Witney, Hook, RG27 8JP

Appointed: 2003-07-01
Resigned: 2007-07-12
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: September 1951

PIETER WILLEM TOTTE

Director Resigned

Correspondence address: GREEN CROSS, GREEN CROSS LANE, CHURT, CHURT, SURREY, GU10 2ND

Appointed: 2003-07-01
Resigned: 2005-09-02
Occupation: DIRECTOR
Nationality: DUTCH
Date of birth: March 1950

MR JOHN FREDERICK GIBSON

Secretary Resigned

Correspondence address: OLD ORCHARD HOUSE DIPLEY ROAD, HARTLEY WITNEY, HOOK, RG27 8JP

Appointed: 2003-07-01
Resigned: 2005-09-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

IAN REID MCMAHON

Director Resigned

Correspondence address: THE GATE HOUSE, BURFIELD ROAD, OLD WINDSOR, BERKSHIRE, SL4 2LH

Appointed: 2002-09-02
Resigned: 2003-07-01
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: November 1952

NIGEL ROBERT QUICK

Director Resigned

Correspondence address: AUTUMN COTTAGE, 8 GLADSTONE STREET, KIBWORTH BEAUCHAMP, LEICESTERSHIRE, LE8 0HL

Appointed: 2001-10-01
Resigned: 2003-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1961

MR Christopher Richard OAKLEY

Director Resigned

Correspondence address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA

Appointed: 2001-10-01
Resigned: 2003-07-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: April 1963

MICHAEL JOHN SCHURCH

Director Resigned

Correspondence address: 1 ALDERSEY ROAD, GUILDFORD, SURREY, GU1 2ER

Appointed: 2001-08-01
Resigned: 2003-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1957

IAN WILLIAM RUDDICK

Director Resigned

Correspondence address: 32 WOODEND DRIVE, ASCOT, BERKSHIRE, SL5 9BG

Appointed: 2000-09-27
Resigned: 2002-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1946

MR MICHAEL BRIAN WOODMORE

Director Resigned

Correspondence address: 59 TERRINGTON HILL, MARLOW, BUCKINGHAMSHIRE, SL7 2RE

Appointed: 2000-08-31
Resigned: 2003-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1943

YVES SCHWOOB

Director Resigned

Correspondence address: 7 ROUTE DE CHEVREUSE, 78470 MILON LA CHAPELLE, FRANCE

Appointed: 2000-08-31
Resigned: 2001-10-01
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: May 1952

MR MICHAEL BRIAN WOODMORE

Secretary Resigned

Correspondence address: 59 TERRINGTON HILL, MARLOW, BUCKINGHAMSHIRE, SL7 2RE

Appointed: 2000-08-31
Resigned: 2003-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

PAUL CHARLES RASON

Director Resigned

Correspondence address: 9 CATESBY GARDENS, YATELEY, HAMPSHIRE, GU46 6FQ

Appointed: 1999-08-10
Resigned: 2000-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1951

DENISE PATRICIA BURTON

Secretary Resigned

Correspondence address: 55 KINGSTON HILL PLACE, KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7QY

Appointed: 1999-08-10
Resigned: 2000-08-31
Occupation: DIRECTOR
Nationality: BRITISH

DENISE PATRICIA BURTON

Director Resigned

Correspondence address: 55 KINGSTON HILL PLACE, KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7QY

Appointed: 1999-08-10
Resigned: 2000-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1959

RICHARD NORMAN MARCHANT

Director Resigned

Correspondence address: 60 THE MOUNT, CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9HR

Appointed: 1999-08-10
Resigned: 2000-08-31
Occupation: DIRECTOR/COMPANY SECRETARY
Nationality: BRITISH
Date of birth: June 1946

JOHN COLIN WADE

Director Resigned

Correspondence address: 19 BRADWELL CLOSE, CHARLTON, ANDOVER, HAMPSHIRE, SP10 4EL

Appointed: 1999-08-10
Resigned: 2004-11-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1948

DAVID WINSTON DARTS

Director Resigned

Correspondence address: 114 STATION ROAD, WEST MOORS, FERNDOWN, DORSET, BH22 0JA

Appointed: 1997-11-03
Resigned: 1999-08-10
Occupation: FOOD SCIENTIST
Nationality: BRITISH
Date of birth: July 1943

JOHN COLIN WADE

Secretary Resigned

Correspondence address: 19 BRADWELL CLOSE, CHARLTON, ANDOVER, HAMPSHIRE, SP10 4EL

Appointed: 1996-12-02
Resigned: 1999-08-10
Nationality: BRITISH

DR MARTIN CECIL COPP

Director Resigned

Correspondence address: HUNTERS WAY FOREST LANE, HIGHTOWN HILL, RINGWOOD, HAMPSHIRE, BH24 3HF

Appointed: 1994-11-25
Resigned: 1999-08-10
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: August 1938

ROBERT JOHN OWEN

Director Resigned

Correspondence address: GARREG, LLANDEILO, CARMARTHENSHIRE, SA19 7LQ

Appointed: 1994-02-01
Resigned: 1996-04-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1942

ELIZABETH RUTH HAYDEN

Secretary Resigned

Correspondence address: TOMS COTTAGE 4/5 FORESET ROAD, WOOTTON RIVERS, MARLBOROUGH, WILTSHIRE, SN8 4NQ

Appointed: 1991-01-25
Resigned: 1996-12-01
Nationality: BRITISH

CHRISTOPHER NORMAN HAYDEN

Director Resigned

Correspondence address: WHITE HOUSE, EASTON ROYAL, MARLBOROUGH, WILTSHIRE, SN9 5LY

Appointed: 1991-01-25
Resigned: 1999-08-10
Occupation: DIRECTOR (MASTER BAKER)
Nationality: BRITISH
Date of birth: January 1942

ELIZABETH RUTH HAYDEN

Director Resigned

Correspondence address: WHITE HOUSE, EASTON ROYAL, MARLBOROUGH, WILTSHIRE, SN9 5LY

Appointed: 1991-01-25
Resigned: 1999-08-10
Occupation: NURSE
Nationality: BRITISH
Date of birth: January 1942