CompaniesInTheUK

RTL MATERIALS LIMITED

Company number 03332020 ·

Active

4 officers / 29 resignations

Christopher William BUNCE

Director Active
Correspondence address
Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
Appointed
2022-12-14
Nationality
British
Country of residence
England
Date of birth
July 1977

Andrew John BAXENDINE

Director Active
Correspondence address
Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
Appointed
2022-02-03
Nationality
British
Country of residence
England
Date of birth
July 1960

Quentin Mark COMPTON-BISHOP

Director Active
Correspondence address
Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
Appointed
2020-08-20
Nationality
English
Country of residence
England
Date of birth
July 1958

MR Richard Ian WOOD

Director Active
Correspondence address
Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
Appointed
2014-06-18
Nationality
British
Country of residence
England
Date of birth
May 1961

Daniel PRELEVIC

Director Resigned
Correspondence address
Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
Appointed
2026-08-28
Nationality
Swedish
Country of residence
Sweden
Date of birth
June 1977

Anna CRONA

Director Resigned
Correspondence address
Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
Appointed
2026-08-28
Nationality
Swedish
Country of residence
Sweden
Date of birth
August 1987

Phillip George BURTON

Director Resigned
Correspondence address
Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
Appointed
2026-08-28
Nationality
British
Country of residence
England
Date of birth
March 1979

Andrew John BAXENDINE

Secretary Resigned
Correspondence address
Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
Appointed
2022-02-03
Resigned
2026-08-28

Jonathan Peter MABBITT

Director Resigned
Correspondence address
Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, SO41 8JY
Appointed
2022-01-04
Resigned
2024-01-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1962

MR MARTIN ALLAN GILL BLAND

Secretary Resigned
Correspondence address
UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8JY
Appointed
2017-05-16
Resigned
2019-04-05
Nationality
NATIONALITY UNKNOWN

MR MARTIN ALLAN GILL BLAND

Director Resigned
Correspondence address
UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8JY
Appointed
2014-12-24
Resigned
2019-04-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

MR GEOFFREY FRANCIS SMITH

Director Resigned
Correspondence address
UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8JY
Appointed
2014-06-19
Resigned
2014-07-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1949

MR DAVID JOHN PRICE

Director Resigned
Correspondence address
UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8JY
Appointed
2014-06-18
Resigned
2020-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1955

MR GEOFFREY FRANCIS SMITH

Director Resigned
Correspondence address
UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, UNITED KINGDOM, SO41 8JY
Appointed
2013-02-08
Resigned
2014-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1949

MR EDWARD GEORGE BAZAINE HAYTER

Director Resigned
Correspondence address
UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, UNITED KINGDOM, SO41 8JY
Appointed
2013-02-08
Resigned
2019-08-06
Occupation
PRIVATE EQUITY INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

MR PETER MARK O'KANE

Director Resigned
Correspondence address
UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, UNITED KINGDOM, SO41 8JY
Appointed
2013-02-08
Resigned
2018-11-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1957

MR Gregory George WATSON

Director Resigned
Correspondence address
Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire, United Kingdom, SO41 8JY
Appointed
2012-07-09
Resigned
2022-04-26
Occupation
Management Consultant
Nationality
British
Country of residence
England
Date of birth
December 1957

MR PHILIP OLIVER WRIGLEY

Director Resigned
Correspondence address
UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, UNITED KINGDOM, SO41 8JY
Appointed
2010-11-26
Resigned
2012-12-13
Occupation
RETAILER/CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

MR WILLIAM JAMES MATHESON PIKE

Director Resigned
Correspondence address
UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, UNITED KINGDOM, SO41 8JY
Appointed
2010-11-26
Resigned
2014-06-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

MR GEOFFREY FRANCIS SMITH

Director Resigned
Correspondence address
CHURCHEND HOUSE, CHATTER STREET LONGNEY, GLOUCESTER, GL2 3SN
Appointed
2005-02-05
Resigned
2011-04-20
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1949

GEOFFREY CHARLES CAPPS

Secretary Resigned
Correspondence address
SHAWS FARMHOUSE, UPPER ETLOE, BLAKENEY, GLOUCESTERSHIRE, GL15 4AS
Appointed
2005-01-06
Resigned
2017-05-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR LIONEL ANTHONY EDWARDS

Director Resigned
Correspondence address
WINCOTT HILL FARM, WHICHFORD, SHIPSTON ON STOUR, CV36 5PQ
Appointed
2003-10-30
Resigned
2010-11-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
November 1944

CHARLES LEON WILLIAMS

Director Resigned
Correspondence address
4 BARROW HILL, STOURTON CAUNDLE, STURMINSTER NEWTON, DORSET, DT10 2LD
Appointed
2003-10-30
Resigned
2008-03-07
Occupation
SALES EXECUTIVE
Nationality
BRITISH
Date of birth
April 1953

MR PETER MARK PATRICK O'KANE

Director Resigned
Correspondence address
THE OLD RECTORY, WHICHFORD, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5PQ
Appointed
2003-10-30
Resigned
2006-05-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

MR PETER MARK PATRICK O'KANE

Director Resigned
Correspondence address
THE OLD RECTORY, WHICHFORD, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5PQ
Appointed
2002-01-02
Resigned
2003-06-06
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

THOMAS JOSEPH COOPER

Director Resigned
Correspondence address
10174 PARKWOOD DR 8, CUPERTINO, CALIFORNIA, USA, 95014
Appointed
2000-12-21
Resigned
2003-10-27
Occupation
ELECTRONICS EXECUTIVE
Nationality
USA
Date of birth
May 1949

QUENTIN MARK COMPTON BISHOP

Director Resigned
Correspondence address
BASEMENT FLAT 85 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BU
Appointed
1997-04-29
Resigned
2004-07-06
Occupation
BUSINESSMAN
Nationality
BRITISH
Date of birth
July 1958

QUENTIN MARK COMPTON BISHOP

Secretary Resigned
Correspondence address
BASEMENT FLAT 85 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BU
Appointed
1997-04-29
Resigned
2004-07-06
Occupation
BUSINESSMAN
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-03-12
Resigned
1997-03-12
Nationality
BRITISH

RICHARD EVELYN WHITTLLE HARDY

Secretary Resigned
Correspondence address
205 STANLEY ROAD, TWICKENHAM, MIDDLESEX, TW2 5NW
Appointed
1997-03-12
Resigned
1997-04-29
Occupation
CONSULTANT
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-03-12
Resigned
1997-03-12
Nationality
BRITISH

RICHARD EVELYN WHITTLLE HARDY

Director Resigned
Correspondence address
205 STANLEY ROAD, TWICKENHAM, MIDDLESEX, TW2 5NW
Appointed
1997-03-12
Resigned
1997-07-17
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
December 1946

ANDREW JAMES DATON LOVETT

Director Resigned
Correspondence address
UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, UNITED KINGDOM, SO41 8JY
Appointed
1997-03-12
Resigned
2018-08-28
Occupation
DESIGNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952