R2P UK Systems Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Crawley

Company Details

Business Name
R2P UK Systems Limited
Address
******************
SIC Codes
63990
SIC Description
Other information service activities n.e.c.
Company Number
05803344
Listing UID
112169

Location

Merlin Centre, County Oak Way, Crawley RH11 7XA, UK
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Geolocation Details

Latitude
51.136155
Longitude
-0.191811
Easting
526602.0
Northing
138986.0
Opportunities
19

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Permit Information

Registration Number
CBDU443716
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, July 1, 2022
Expiry Date

Products And Services

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Company Officers

BECKER, Thomas

Appointed On: June 16, 2021

Occupation: N/A

Role: director

Address: Unit 1, Charlwood Court,, County Oak Way, Crawley, West Sussex, RH11 7XA, England

DIEKMANN, Huschke

Appointed On: August 19, 2026

Occupation: N/A

Role: director

Address: 31, Marie-Curie-Ring, Flensburg, Germany

SAW, Jay

Appointed On: November 13, 2019

Occupation: N/A

Role: director

Address: Unit 1, Charlwood Court,, County Oak Way, Crawley, West Sussex, RH11 7XA, England

BECKER, Thomas

Appointed On: November 3, 2020

Occupation: N/A

Role: secretary

Address: Unit 1, Charlwood Court,, County Oak Way, Crawley, West Sussex, RH11 7XA, England

Resigned On: June 16, 2021

GARD, Karen Mary

Appointed On: March 20, 2008

Occupation: N/A

Role: secretary

Address: 9 Rosewood, Hollingworth, Hyde, Cheshire, SK14 8HJ

Resigned On: May 16, 2008

DM COMPANY SERVICES LIMITED

Appointed On: May 3, 2006

Occupation: N/A

Role: corporate-nominee-secretary

Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Resigned On: March 19, 2008

BOYCE, Craig David

Appointed On: September 26, 2006

Occupation: N/A

Role: director

Address: 2 Seaspray Lane, Scarbourgh, Sumner, Christchurch, 8081, New Zealand

Resigned On: March 14, 2008

BOYS, David Charles

Appointed On: September 26, 2006

Occupation: N/A

Role: director

Address: Vermont Burygate, Bury, Pulborough, West Sussex, RH20 1NL

Resigned On: February 27, 2008

BURKE, Robert Brian

Appointed On: September 26, 2006

Occupation: N/A

Role: director

Address: 200 Clyde Road, Christchurch, 8053, New Zealand

Resigned On: July 27, 2009

CARRUTHERS, Roger William

Appointed On: May 29, 2009

Occupation: N/A

Role: director

Address: 15, Heathfield Avenue, Fendalton, Christchurch 8014, New Zealand

Resigned On: July 27, 2009

GARD, Karen Mary

Appointed On: July 27, 2009

Occupation: N/A

Role: director

Address: Unit 1, Charlwood Court,, County Oak Way, Crawley, West Sussex, RH11 7XA, England

Resigned On: December 31, 2018

GARD, Russell John

Appointed On: July 27, 2009

Occupation: N/A

Role: director

Address: Unit 1, Charlwood Court,, County Oak Way, Crawley, West Sussex, RH11 7XA, England

Resigned On: December 31, 2018

GARD, Russell John

Appointed On: March 19, 2008

Occupation: N/A

Role: director

Address: 9 Rosewood, Hollingworth, Hyde, Cheshire, SK14 8HJ

Resigned On: August 26, 2008

KAER, Flemming

Appointed On: November 13, 2019

Occupation: N/A

Role: director

Address: Unit 1, Charlwood Court,, County Oak Way, Crawley, West Sussex, RH11 7XA, England

Resigned On: August 19, 2026

LOCHERY, Anthony Francis

Appointed On: September 26, 2006

Occupation: N/A

Role: director

Address: 85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ

Resigned On: May 21, 2007

NIELSEN, Bjarne

Appointed On: May 30, 2017

Occupation: N/A

Role: director

Address: Unit 1, Charlwood Court,, County Oak Way, Crawley, West Sussex, RH11 7XA, England

Resigned On: September 23, 2022

RASMUSSEN, Ulrik

Appointed On: May 30, 2017

Occupation: N/A

Role: director

Address: Unit 1, Charlwood Court,, County Oak Way, Crawley, West Sussex, RH11 7XA, England

Resigned On: November 2, 2020

RILEY, Richard Arnold

Appointed On: February 13, 2008

Occupation: N/A

Role: director

Address: 36 Rhodes Street, Merivale, Christchurch 8014, New Zealand

Resigned On: May 29, 2009

WATERS, Adrian

Appointed On: July 27, 2009

Occupation: N/A

Role: director

Address: 12, The Marlowes, Newbury, Berkshire, RG14 7AY, United Kingdom

Resigned On: April 3, 2012

25 NOMINEES LIMITED

Appointed On: May 3, 2006

Occupation: N/A

Role: corporate-director

Address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Resigned On: September 26, 2006

Filing History

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R2P UK Systems Limited Verified listing

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