RSA ENGINEERING LIMITED

Company number 01680400 ·

Dissolved

3 officers / 23 resignations

Correspondence address
20 FENCHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3M 3AU
Appointed
2014-11-14
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

NON-DESTRUCTIVE TESTERS LIMITED

Director Corporate
Correspondence address
ST MARK'S COURT CHART WAY, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1XL
Appointed
2012-06-28
Nationality
NATIONALITY UNKNOWN

ROYSUN LIMITED

Secretary Corporate
Correspondence address
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Appointed
2005-12-09
Nationality
OTHER

CLARE ELIZABETH DAVAGE

Director Resigned
Correspondence address
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Appointed
2011-06-16
Resigned
2011-12-20
Occupation
ASSISTANT COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1970

MR JOHN MICHAEL MILLS

Director Resigned
Correspondence address
20 FENCHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3M 3AU
Appointed
2011-06-16
Resigned
2014-11-14
Occupation
DEPUTY GROUP COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

KATHRYN ANNA BAILEY

Director Resigned
Correspondence address
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Appointed
2011-06-16
Resigned
2012-06-13
Occupation
ASSISTANT COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1978

MR Ian Adam CRASTON

Director Resigned
Correspondence address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Appointed
2008-12-05
Resigned
2011-06-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1966

MR ROBERT JOHN CLAYTON

Director Resigned
Correspondence address
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO, 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD
Appointed
2008-12-05
Resigned
2011-06-16
Occupation
DIRECTOR OF TAX
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1970

MRS DENISE PATRICIA COCKREM

Director Resigned
Correspondence address
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO, 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD
Appointed
2008-12-05
Resigned
2011-06-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MR MICHAEL HARRIS

Director Resigned
Correspondence address
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO, 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD
Appointed
2008-12-05
Resigned
2011-06-16
Occupation
DIRECTOR CORPORATE FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MR PAUL LEWIS MILES

Director Resigned
Correspondence address
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO, 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD
Appointed
2008-12-05
Resigned
2010-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1971

ROYSUN LIMITED

Director Resigned Corporate
Correspondence address
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Appointed
2004-07-27
Resigned
2008-12-16
Occupation
CORPORATE BODY
Nationality
OTHER

NON-DESTRUCTIVE TESTERS LIMITED

Director Resigned Corporate
Correspondence address
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Appointed
2004-04-02
Resigned
2008-12-16
Occupation
CORPORATE BODY
Nationality
BRITISH

MR IAN DAVID HUTCHINSON

Director Resigned
Correspondence address
22 OLD MILLMEADS, HORSHAM, WEST SUSSEX, RH12 2LZ
Appointed
2004-04-02
Resigned
2004-09-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1954

MISS JACQUELINE ELIZABETH FOX

Secretary Resigned
Correspondence address
LITTLE DORMERS, 3 WICKEN ROAD, NEWPORT, ESSEX, CB11 3QD
Appointed
2002-07-03
Resigned
2005-12-09
Nationality
BRITISH
Date of birth
December 1959

MR JULIAN CHRISTOPHER HANCE

Director Resigned
Correspondence address
BRACKENFELL SOUTH BANK, HASSOCKS, WEST SUSSEX, BN6 8JP
Appointed
2001-06-29
Resigned
2004-04-02
Occupation
INSURANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955

VANESSA JONES

Secretary Resigned
Correspondence address
STABLES HOUSE, CASTLE HILL, BLETCHINGLEY, SURREY, RH1 4LB
Appointed
2000-10-20
Resigned
2002-04-26
Nationality
BRITISH
Date of birth
October 1960

JASON LESLIE WRIGHT

Secretary Resigned
Correspondence address
1 THORNDEAN STREET, EARLSFIELD, LONDON, SW18 4HE
Appointed
2000-09-15
Resigned
2000-10-20
Nationality
BRITISH

MR JOHN HILTON BERG

Secretary Resigned
Correspondence address
FLAT 1 VICARAGE COURT, HOLDEN ROAD, LONDON, N12 7DN
Appointed
1998-07-31
Resigned
2000-09-15
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1947

JAN VICTOR MILLER

Director Resigned
Correspondence address
5 ROBIN HILL DRIVE, ELMSTEAD WOODS, CHISLEHURST, KENT, BR7 5ER
Appointed
1998-03-05
Resigned
2004-09-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1951

RICHARD ANTHONY EVES

Secretary Resigned
Correspondence address
20 WARLEY RISE, TILEHURST, READING, BERKSHIRE, RG31 6FR
Appointed
1997-04-24
Resigned
1998-07-31
Nationality
BRITISH
Date of birth
March 1950

ERIC ROLAND WILLS

Secretary Resigned
Correspondence address
2 CHESTNUT AVENUE, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0BP
Appointed
1992-04-23
Resigned
1997-04-23
Nationality
BRITISH
Date of birth
September 1939
Correspondence address
TOWNGATE HOUSE, TIDEBROOK, WADHURST, SUSSEX, TN5 6PE
Appointed
1992-04-23
Resigned
1994-06-30
Occupation
INSURANCE MANAGER
Nationality
BRITISH
Date of birth
December 1931

ALAN ARTHUR

Director Resigned
Correspondence address
WHITE HOUSE FARM HOUSE, WATTON ROAD SHIPDHAM, THETFORD, NORFOLK, IP25 7SL
Appointed
1992-04-23
Resigned
2001-05-16
Occupation
INSURANCE MANAGER
Nationality
BRITISH
Date of birth
February 1944

MR THOMAS SCOTT NELSON

Director Resigned
Correspondence address
CASTLE FIELD, OLD PARK LANE, FARNHAM, SURREY, GU9 0AH
Appointed
1992-04-23
Resigned
1998-03-05
Occupation
INSURANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1939

THOMAS ARTHUR HAYES

Director Resigned
Correspondence address
OAK HOUSE, COLCHESTER ROAD, ARDLEIGH, ESSEX, CO7 7PH
Appointed
1992-04-23
Resigned
2001-06-29
Occupation
INSURANCE MANAGER
Nationality
BRITISH
Date of birth
March 1943