RCI EUROPE (POINTS) LIMITED

Company number 04169485

23 officers / 22 resignations

KENT, Christopher

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BANKES, Henry Francis John

• Correspondence address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 17 March 2009
• 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: 28 February 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director Of Legal Services

BORGER, John Emory

• Correspondence address: 13 Loch Lane, Ledgewood, 07852 New Jersey, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 12 January 2004
• Nationality: Us Citizen
• Occupation: Laywer

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 13 March 2006
• Nationality: Belgian

R CURTIS, Ian Roy

• Correspondence address: Flat 3 68 Lansdowne Street, Hove, East Sussex, BN3 1FR
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Solicitor

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
• Occupation: Solicitor

BANKES, Henry Francis John

• Correspondence address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 March 2006
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BANNISTER, Christopher Keith

• Correspondence address: 535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 February 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director Of Legal Services

BORGER, John Emory

• Correspondence address: 13 Loch Lane, Ledgewood, 07852 New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2002
• Resigned on: 12 January 2004
• Nationality: Us Citizen
• Occupation: Laywer

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

CLARKE, Andrew

• Correspondence address: C/O R C I Europe, Kettering Parkway,, 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

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: 28 February 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Chief Operating Officer & Grou

FRASER, Simon Scott

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

HALL, William John

• Correspondence address: C/O R C I Europe, Kettering Parkway,, Kettering, Northamptonshire, NN15 6EY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 5 July 2019
• Resigned on: 31 October 2024
• Nationality: English
• Country of residence: England
• Occupation: Vice President Of Marketing

LIGGINS, Andrew

• Correspondence address: C/O R C I Europe, Kettering Parkway,, Kettering, Northamptonshire, NN15 6EY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2010
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIGGINS, Andrew

• Correspondence address: 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 September 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOWE, Sean Joseph

• Correspondence address: C/O R C I Europe, Kettering Parkway,, Kettering, Northamptonshire, NN15 6EY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 March 2015
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MULCAHY, Paul Joseph

• Correspondence address: C/O R C I Europe, Kettering Parkway,, Kettering, Northamptonshire, NN15 6EY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 March 2020
• Resigned on: 26 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

R CURTIS, Ian Roy

• Correspondence address: Flat 3 68 Lansdowne Street, Hove, East Sussex, BN3 1FR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 January 2004
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Solicitor

THOMAS, Duleep

• Correspondence address: 4 Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 March 2009
• Resigned on: 31 March 2010
• Nationality: United States
• Occupation: Finance

WALSTER, Jacqueline

• Correspondence address: 227 Maidenhead Road, Windsor, Berkshire, SL4 5HF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 November 2004
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Solicitor

RCI EUROPE

• Correspondence address: Kettering Parkway, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6EY
• Role (Resigned): Director
• Appointed on: 17 March 2009
• Resigned on: 31 July 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1148410