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RSL NO.42 LIMITED

Company number 02992313

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Officers: 20 officers / 16 resignations

ARGENTA SECRETARIAT LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Secretary
Appointed on
31 December 2012

UK Limited Company What's this?

Registration number
01479228

FLACH, Robert Paul

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
March 1967
Appointed on
9 August 2021
Nationality
British
Country of residence
England
Occupation
Director

WARNER, Marcus Gary

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
May 1973
Appointed on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Accountant

RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Appointed on
20 January 2020

UK Limited Company What's this?

Registration number
08151905

HENDERSON, Susan Margaret

Correspondence address
14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
Role Resigned
Secretary
Appointed on
12 June 1997
Resigned on
24 July 1998
Nationality
British

RUTHERFORD, June Mary

Correspondence address
Pantyles 10 Glebe Hyrst, Sanderstead, South Croydon, Surrey, CR2 9JE
Role Resigned
Secretary
Appointed on
15 November 1994
Resigned on
31 March 1995
Nationality
British

TOLLIDAY, Katherine Sarah

Correspondence address
Flat 1 138 Bermondsey Street, London, SE1 3TX
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
12 June 1997
Nationality
British
Occupation
Company Secretary

WALSH, Gerard Charles Paul Radford

Correspondence address
Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
6 March 2000
Nationality
British

AEQUANIMITER LIMITED

Correspondence address
Peninsular House, 36 Monument Street, London, EC3R 8LJ
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
31 December 2006

CBS PRIVATE CAPITAL LIMITED

Correspondence address
Peninsular House, 36 Monument Street, London, EC3R 8LJ
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
17 May 2002

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom, HP16 9RD
Role Resigned
Secretary
Appointed on
31 December 2006
Resigned on
31 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01988859

DAVIES, Quentin John

Correspondence address
Frampton Hall, Boston, Lincolnshire, PE20 1AA
Role Resigned
Director
Date of birth
May 1944
Appointed on
24 November 2003
Resigned on
8 October 2008
Nationality
British
Occupation
Member Of Parliament

GOGAN, James Wilson

Correspondence address
183 High Street, New Glasgow, Nova Scotia, Canada, B2H 2X1
Role Resigned
Director
Date of birth
May 1938
Appointed on
15 November 1994
Resigned on
12 June 2000
Nationality
Canadian
Occupation
Company Director

MONKSFIELD, David

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
June 1952
Appointed on
11 December 2020
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Underwriting Agent

SOBEY, Donald Rae

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
October 1934
Appointed on
15 November 1994
Resigned on
11 December 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

SOBEY, Kent Richard

Correspondence address
38 Spruce Hill Rd., Toronto, M4e 3g3, Canada
Role Resigned
Director
Date of birth
October 1976
Appointed on
15 June 2008
Resigned on
20 January 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Film Producer

SOBEY, Robert George Creighton

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 June 1998
Resigned on
11 December 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Retail Executive

WHITE, Graham John

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
June 1946
Appointed on
22 March 2007
Resigned on
16 January 2020
Nationality
British
Country of residence
England
Occupation
Lloyds Underwriting Agent

WHITE, Graham John

Correspondence address
Toad Hall Glebe House, 38 High Street Melbourn, Royston, Hertfordshire, SG8 6DZ
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 October 2000
Resigned on
24 November 2005
Nationality
British
Country of residence
England
Occupation
Lloyds Underwriting Agent

NOMINA PLC

Correspondence address
85 Gracechurch Street, London, United Kingdom, EC3V 0AA
Role Resigned
Director
Appointed on
22 March 2007
Resigned on
31 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03382553