RCO GROUP LIMITED

Company number 01290976

36 officers / 34 resignations

BENISON, Elizabeth Michelle

• Correspondence address: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Joanne

• Correspondence address: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Director

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: Cfo

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

KRISTIAN, Tuft

• Correspondence address: Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 4 April 2002
• Nationality: Danish
• Occupation: Director

PORTER, Kenneth Frederick

• Correspondence address: 54 Welbeck Drive, Langdon Hills, Basildon, Essex, SS16 6BU
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 31 January 2001
• Nationality: British

AHMED, Jahangeer

• Correspondence address: 16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 July 2000
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Executive Director

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

ARMITAGE, Martin St Clair

• Correspondence address: Lake House, Nettlestead, Ipswich, Suffolk, IP8 4QS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 November 1999
• Resigned on: 20 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEANE, Antony John

• Correspondence address: 3 Brock Hill Drive, Runwell, Wickford, Essex, SS11 7NT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 31 January 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Executive

BIRUTA, Alan

• Correspondence address: 63 Linksway, Gatley, Cheadle, Cheshire, SK8 4LA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 31 January 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Executive

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOPER, Peter Howard

• Correspondence address: 15 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 31 January 1992
• Resigned on: 17 October 1995
• Nationality: British
• Occupation: Executive

COX, Simon Paul

• Correspondence address: Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 July 2000
• Resigned on: 30 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

DAVIS, Michael Edward

• Correspondence address: Kingswater Stickling Green, Clavering, Saffron Walden, Essex, CB11 4QX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 September 1994
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

DOWSON, Graham Randall

• Correspondence address: 193 Cromwell Tower, London, EC2Y 8DD
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 31 January 1992
• Resigned on: 8 February 1996
• Nationality: British
• Occupation: Non Executive

EASTHAM, Robert David

• Correspondence address: 2 Little Warren Close, Guildford, Surrey, GU4 8PW
• Role (Resigned): Director
• Date of birth: September 1915
• Appointed before: 31 January 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Non Executive

GEMMELL, June Elizabeth

• Correspondence address: 23 Calthorpe Close, Mount Road, Bury St Edmunds, Suffolk, IP32 7LQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 October 1995
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 April 2002
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

HAMILTON, Stephanie Louise

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

LEIGH, Philip John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MAS, Paul John

• Correspondence address: 43 Cherry Lane, Hampton Magna, Warwick, Warwickshire, CV35 8SP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 February 1995
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

OPENSHAW, Robert David

• Correspondence address: Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 July 2000
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PARISH, Raymond Edward Harry

• Correspondence address: 7 Northumberland Gardens, Oldfield Road, Bickley, Kent, BR1 2XD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 31 January 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Executive

PASS, Christopher

• Correspondence address: Midillan 4 Ferguson Close, London, E14 3SH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 February 1996
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Director/General Manager

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PLUCNAR JENSEN, Barbara

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

PORTER, Kenneth Frederick

• Correspondence address: 54 Welbeck Drive, Langdon Hills, Basildon, Essex, SS16 6BU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 31 January 1992
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive

RAVEN, Alan George

• Correspondence address: 3 Cater Wood, Billericay, Essex, CM12 0AP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 31 January 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Executive

ROBERTS, David Terry

• Correspondence address: 22 Riverside Gardens, Thorpe Meadows, Peterborough, Cambridgeshire, PE3 6GE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 January 1992
• Resigned on: 17 October 1995
• Nationality: British
• Occupation: Executive

STEVENTON, David Eric

• Correspondence address: Holly Cottage, The Hatch Burghfield, Reading, Berkshire, RG30 3TH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 31 January 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Executive

SYKES, Richard Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN DER WAAG, Bruce Andrew

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer