RCI EUROPE

Company number 01148410

45 officers / 43 resignations

HALL, William John

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 5 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Vice President Of Marketing

KENT, Christopher

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BANKES, Henry Francis John

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 23 April 2018
• Nationality: British
• Occupation: Company Secretary

BANNISTER, Christopher Keith

• Correspondence address: 535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 30 September 2002
• Nationality: British

BRIGGS, Martin Neil

• Correspondence address: Muse Cottage 11 Church End, Redbourn, St Albans, Hertfordshire, AL3 7DU
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Solicitor

CURTIS, Ian Roy

• Correspondence address: Flat 3 68 Lansdowne Street, Hove, East Sussex, BN3 1FR
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Legal Director

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 15 May 2006
• Nationality: Belgian

WALSTER, Jacqueline

• Correspondence address: 227 Maidenhead Road, Windsor, Berkshire, SL4 5HF
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 3 November 2005
• Nationality: British

WILLIAMS, John David

• Correspondence address: Rowan House, Pilton, Rutland, LE15 9PA
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 25 March 1996
• Nationality: British

AILLES, Ian Simon

• Correspondence address: 84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 June 2007
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance And Operations O

ARCHIBALD, Brett Anthony

• Correspondence address: Penthouse Flat 7, 180 Brompton Road, London, SW3 1HQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2000
• Resigned on: 31 July 2002
• Nationality: South African
• Occupation: Director

BACK, Jonathan David

• Correspondence address: Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 March 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BRENNAN, William Joseph

• Correspondence address: 28 Priory Road, Kew, London, TW9 3DH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 May 2004
• Resigned on: 12 September 2008
• Nationality: United States
• Occupation: Company Director

CARTER, Paul Andrew

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 August 2010
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Andrew

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 July 2017
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Colin Martin

• Correspondence address: Craven Cottage, 1 Barlows Lane, Wilbarston, Northamptonshire
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 1 October 1992
• Resigned on: 30 August 1994
• Nationality: British
• Occupation: Director

COWLEY, Geoffrey John

• Correspondence address: BD23
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 August 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEHAAN, Christel

• Correspondence address: 1 Rci Plaza, 3502 Woodview Trace, Indianapolis, Indiana, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 1 October 1992
• Resigned on: 12 November 1996
• Nationality: German

DELLIS, Fredy Michel

• Correspondence address: Fawns Wellington Avenue, Virginia Water, Surrey, GU25 4QY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 August 1995
• Resigned on: 15 April 1997
• Nationality: Belgian
• Occupation: Group Md

DEUTSCH, Franz Markus

• Correspondence address: Academy Gardens Apartment 21, Duchess Of Bedfords Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 December 1998
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Director

FELLOWS, Roy Timothy

• Correspondence address: 10 Hall Lane, Kettering, Northamptonshire, NN15 7LJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 November 2000
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORBES, Scott Edward

• Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 June 1999
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

FRASER, Simon Scott

• Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 April 2002
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Chief Financial Officer

GIAMALVA, Frank Peter

• Correspondence address: 46 Cheval Place, London, SW7 1ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 March 2005
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Company Director

GURNIK, Gordon

• Correspondence address: Kettering Parkway, Kettering, Northants, NN15 6EY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 August 2010
• Resigned on: 1 February 2011
• Nationality: American
• Country of residence: Indiana, Usa
• Occupation: Director

HAYLOCK, Julian Ronald

• Correspondence address: The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 April 1997
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYLOCK, Julian Ronald

• Correspondence address: The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 1 October 1992
• Resigned on: 31 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBAGE, Alan Francis

• Correspondence address: Bagend 10 Blind Lane, Cottingham, Market Harborough, Leicestershire, LE16 8XE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 1 October 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Director

HEWITT, Malcolm Andrew

• Correspondence address: 2 Kirklee Terrace, Glasgow, G12 0TQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 November 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Chief Operating Officer

HITCHCOCK, Nelson

• Correspondence address: 57 Britton Street, London, EC1M 5NA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 February 1996
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Group Md

HOYLE, Beverley

• Correspondence address: 7 Chancery Mews, Wandsworth, London, SW17 7TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 September 2001
• Resigned on: 16 February 2007
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

HUGHES, Andrew

• Correspondence address: 5 Middledale Road, Market Harborough, Leicestershire, LE16 8FB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 March 2001
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chief Financial Officer

KJAERGAARD, Sonja Ruby

• Correspondence address: 7 Albany Street, London, NW1 4DX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 1 October 1992
• Resigned on: 16 January 1996
• Nationality: Danish
• Occupation: Director

LIGGINS, Andrew

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 August 2007
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOWE, Sean Joseph

• Correspondence address: Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6EY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 February 2011
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director