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RSK Stats Limited

Directors

Current

2

Retired

28

Closed

—

Director Details

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2008 (14 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Sally Evans
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	09 August 2019 (26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Anthony John Charles Boswell
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 1993 (same day as company formation)
Appointment Duration	5 years, 8 months (Resigned 31 March 1999)
Assigned Occupation	Company Director
Correspondence Address	43 Chestnut Avenue Chorleywood Rickmansworth Hertfordshire WD3 4HA

Director Name	Trevor Roderick Machin
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 1993 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 30 September 1995)
Assigned Occupation	Company Director
Correspondence Address	34 Queens Road Hertford Herts SG13 8AZ

Director Name	Anthony John Charles Boswell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 July 1993 (same day as company formation)
Appointment Duration	5 years, 8 months (Resigned 31 March 1999)
Assigned Occupation	Company Director
Correspondence Address	43 Chestnut Avenue Chorleywood Rickmansworth Hertfordshire WD3 4HA

Director Name	Dr John Brian Newman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1993 (2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (Resigned 21 April 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Plum Cottage Hogpits Bottom Flaunden Hemel Hempstead Hertfordshire HP3 0PU

Director Name	Mr Adrian Harris Marsh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1993 (2 months, 2 weeks after company formation)
Appointment Duration	27 years, 8 months (Resigned 21 May 2021)
Assigned Occupation	Engineering Geologist
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Nigel Geoffrey Porter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1993 (2 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (Resigned 26 July 2010)
Assigned Occupation	Civil Engineer
Country of Residence	England
Correspondence Address	2 Eastcote View Pinner Middlesex HA5 1AT

Director Name	Geoffrey Harry Gregg
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1993 (2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (Resigned 16 March 1998)
Assigned Occupation	Company Director
Correspondence Address	29 Lansdowne Road Luton Bedfordshire LU3 1EE

Director Name	John Glanville
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1993 (2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (Resigned 24 May 2002)
Assigned Occupation	Company Director
Correspondence Address	The Old Pound House 20 Hollybush Lane, Datchworth Knebworth Hertfordshire SG3 6RE

Director Name	John Glanville
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1993 (2 months, 2 weeks after company formation)
Appointment Duration	-1 years, 9 months (Resigned 07 July 1993)
Assigned Occupation	Company Director
Correspondence Address	2 York Road St Albans Hertfordshire AL1 4PL

Director Name	Mr John Paterson Anthony
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1993 (2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (Resigned 29 May 1997)
Assigned Occupation	Company Director
Correspondence Address	3 Cartref House 8 Eastbury Avenue Northwood Middlesex HA6 3LG

Director Name	Mr Colin Percy Marsh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1995 (2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 09 June 2000)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Radbourne House Butchers Lane Pattishall Northamptonshire NN12 8ND

Director Name	Mr Gareth Thomas Jones
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1996 (2 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (Resigned 21 May 2021)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Clive Martin Griffiths
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 1996 (2 years, 10 months after company formation)
Appointment Duration	11 years (Resigned 31 May 2007)
Assigned Occupation	Consulting Scientist
Country of Residence	United Kingdom
Correspondence Address	6 Dennis Close Aston Clinton Aylesbury Buckinghamshire HP22 5DS

Director Name	Dr Ian Sims
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1996 (3 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (Resigned 21 May 2021)
Assigned Occupation	Consulting Scientist
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr William Martin Wolmuth
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1996 (3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 06 February 1998)
Assigned Occupation	Consulting Scientist
Country of Residence	England
Correspondence Address	22 Kingsdown Avenue West Ealing London W13 9PT

Director Name	Mr Shon Gwyn Owen Williams
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1997 (4 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (Resigned 21 May 2021)
Assigned Occupation	Civil Engineer
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Fergus Anderson Collie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1998 (5 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (Resigned 11 June 2021)
Assigned Occupation	Company Director
Country of Residence	Malta
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Gareth Thomas Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1999 (5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 24 January 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	31 St Johns Avenue Warley Brentwood Essex CM14 5DG

Director Name	Mr Paul Stephen Stearns
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2003 (10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 31 May 2013)
Assigned Occupation	Chartered Geologist
Country of Residence	England
Correspondence Address	The Stables Manor Farm Wingrave Aylesbury Buckinghamshire HP22 4PA

Director Name	Jonathan Robin Clark
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2005 (12 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 01 April 2015)
Assigned Occupation	Ground & Environment Director
Country of Residence	England
Correspondence Address	56 Carlisle Avenue St Albans Hertfordshire AL3 5LX

Director Name	Andrew Brian Grafton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2005 (12 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (Resigned 18 April 2016)
Assigned Occupation	M&S Materials Director
Country of Residence	England
Correspondence Address	24 Catharine Close Chafford Hundred Grays Essex RM16 6QH

Director Name	Mr Jason Sidney Thomas Hodgkiss
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2005 (12 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 03 March 2013)
Assigned Occupation	A&Wm St Albans & Coventry Dire
Country of Residence	England
Correspondence Address	82 Station Road Long Buckby Northamptonshire NN6 7QA

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2007 (14 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (Resigned 11 June 2021)
Assigned Occupation	Geophysicist
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Steven Mills
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 January 2008 (14 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (Resigned 09 August 2019)
Assigned Occupation	Company Director
Correspondence Address	2 Paragon Terrace Cheltenham Gloucestershire GL53 7LA Wales

Director Name	Nigel Paul Board
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2016 (22 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 21 May 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 July 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 July 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 July 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 July 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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