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RMSP (UK) Limited

Directors

Current

—

Retired

9

Closed

1

Director Details

Director Name	Mr Gregg Michael Egen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 1997 (3 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (Closed 23 February 2013)
Assigned Occupation	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	73 Hillway Highgate London N6 6AB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 07 April 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 07 April 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Yogendra Sachdev
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1994 (4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 29 March 1996)
Assigned Occupation	Industry
Correspondence Address	20-B Sagar Sangeet Colabaa Post Office Bombay Foreign India

Director Name	Ajitabh Bachchan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1994 (6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 March 1996)
Assigned Occupation	Businessman
Correspondence Address	Arbift Tower 8th Floor PO Box 60851 United Arab Emerits

Director Name	Arun Hattangadi
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1994 (6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 March 1996)
Assigned Occupation	Marketing Director
Correspondence Address	Q-6 Prathamesh Chs Prabhadevi Bombay Maharashtra 400025

Director Name	Mr John Martin Glover
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 September 1994 (10 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 20 April 2000)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Tree Cottage North Chapel Petworth West Sussex GU28 9HL

Director Name	Frank Chalstrey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 1996 (2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 July 1997)
Assigned Occupation	General Manager
Correspondence Address	East Highlands Three Gates Lane Haslemere Surrey GU27 2ET

Director Name	Mr Michael Alan Watson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 April 2000 (6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 May 2002)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	1 Farmhouse Close Woking Surrey GU22 8LR

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	10 months (Resigned 22 September 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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