R.C. (HOLDINGS) LIMITED

Company number 02968054

38 officers / 35 resignations

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Secretary
• Appointed on: 14 July 2011

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• Registration number: 05806647

PERRETT, Steve John

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALEH, Ouda

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 29 November 2000
• Nationality: Irish
• Occupation: Chartered Secretary

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 14 July 2011
• Nationality: British
• Occupation: Company Secretary

KAUFMAN, Michael Stephen

• Correspondence address: 7 Needham Road, London, W11 2RP
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Company Director

KAUFMAN, Michael Stephen

• Correspondence address: 7 Needham Road, London, W11 2RP
• Role (Resigned): Secretary
• Appointed on: 22 September 1994
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Company Director

LEADER CRAMER, Brian Victor

• Correspondence address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 30 November 2004
• Nationality: British

LEADER CRAMER, Gregory Ian

• Correspondence address: 23 Lambolle Place, London, NW3 4PG
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 8 December 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1994
• Resigned on: 22 September 1994

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 December 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIDGES, Stuart

• Correspondence address: 9 Mandeville Place, London, W1M 5LB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 January 1995
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Corporate Financier

CROSS, Michael Richard

• Correspondence address: Laburnum House, High Street Shirrell Heath, Southampton, Hampshire, SO32 2JN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 20 January 2005
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Company Director

CUMMINGS, Philip James

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 3 December 2008
• Resigned on: 28 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVEY, Andrew Jonathan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 January 2012
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Yvonne Diana

• Correspondence address: Lanthorn Cottage, Horton, Buckinghamshire, LU7 0QR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 February 2005
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDGAR, Keith Alan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 January 2012
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 January 2008
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

ENTWISTLE, Janet Elizabeth

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 May 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HOWELL, Nigel, Mr.

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 February 2015
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KAUFMAN, Michael Stephen

• Correspondence address: 7 Needham Road, London, W11 2RP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 October 1994
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KLEIN, Patrice Bernard

• Correspondence address: 48 Brampton Grove, London, NW4 4AQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 April 1996
• Resigned on: 30 January 1997
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Businessman

LEADER CRAMER, Brian Victor

• Correspondence address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 September 1994
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEADER CRAMER, Gregory Ian

• Correspondence address: 23 Lambolle Place, London, NW3 4PG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 October 2002
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Company Director

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MIDDLEBURGH, Lee Eamon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 January 2012
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Peter

• Correspondence address: Chesil Bank Church Lane, East Peckham, Tonbridge, Kent, TN12 5JH
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 24 January 1995
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Marketing Director

MULLAN, Craig

• Correspondence address: Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 November 2004
• Resigned on: 8 December 2006
• Nationality: British New Zealand
• Occupation: Company Director

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 November 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PROCTER, William Kenneth

• Correspondence address: 16 Claverley Grove, Finchley, London, N3 2DH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 October 1998
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Director

RUTHERFORD, Keith Charles

• Correspondence address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 December 2006
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Company Director

SHULMAN, Nicholas

• Correspondence address: 9 Norfolk Road, St Johns Wood, London, NW8 6HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 November 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAUX, Martin

• Correspondence address: 171 Foxon Lane, Caterham, Surrey, CR3 5SH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 1996
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant