RS GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01648115

22 officers / 19 resignations

MARTIN, Emily

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 13 March 2023

TITCHENER, Jane Lucy

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Manager

UNDERWOOD, Clare

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BUTLER, Richard Benjamin

• Correspondence address: Que Sera, Loxwood Road, Alfold Nr Cranleigh, Surrey, GU6 8HN
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 2 March 1992
• Nationality: British

CARFORA, Carmelina

• Correspondence address: 1 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR
• Role (Resigned): Secretary
• Appointed on: 7 December 1994
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Secretary

EVANS, Amanda Jane

• Correspondence address: 37 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 5 October 2006
• Nationality: British

HASLEGRAVE, Ian Peter

• Correspondence address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 31 December 2021
• Nationality: British

JAMES, Andy

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 31 December 2021
• Resigned on: 30 March 2022

MCCASLIN, Stuart David

• Correspondence address: 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP
• Role (Resigned): Secretary
• Appointed on: 2 March 1992
• Resigned on: 7 December 1994
• Nationality: British
• Occupation: Company Secretary

UNDERWOOD, Clare

• Correspondence address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 30 March 2022
• Resigned on: 13 March 2023

BODDIE, Simon

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2005
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUTLER, Richard Benjamin

• Correspondence address: 5 Hazel Grove Henley Court, Kingwood, Henley On Thames, RG9 5NH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 30 September 1991
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

EGAN, David John

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 July 2017
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

GOUGH, Vanessa Elizabeth

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 March 2018
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GRAY, David Charles Norreys

• Correspondence address: Ivy Farm, Smithfield End, Swanbourne, Buckinghamshire, MK17 OSP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 30 September 1991
• Resigned on: 24 August 1992
• Nationality: British
• Occupation: Financial Controller

HEWITT, Jeffrey Lindsay

• Correspondence address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 July 1997
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MASON, Ian

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 July 2005
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCKONE, Sally Ann

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2015
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

RUTH, Lindsley

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2015
• Resigned on: 16 December 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Mark

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 September 2017
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Group Operational Audit And Risk

TOMKINSON, Robert Charles

• Correspondence address: Home Farm, Wappenham, Towcester, Northants, NN12 8SJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 30 September 1991
• Resigned on: 25 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODHEAD, Paul

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 December 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Group Financial Control