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RESOURCES CONNECTION (UK) LIMITED

Company number 04228038

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Officers: 30 officers / 27 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
12 August 2022

UK Limited Company What's this?

Registration number
03226320

IYER, Venkataraman

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
May 1975
Appointed on
2 December 2020
Nationality
English
Country of residence
England
Occupation
Managing Director

RYU, Jennifer

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
July 1975
Appointed on
4 September 2019
Nationality
American
Country of residence
United States
Occupation
Director

BEER, Christopher

Correspondence address
Knoll Bank, Roundwood Lane, Lindfield, West Sussex, RH16 1SY
Role Resigned
Secretary
Appointed on
14 April 2003
Resigned on
13 March 2009
Nationality
British

CAMPBELL, Mark Kenneth, Secretary

Correspondence address
Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS
Role Resigned
Secretary
Appointed on
11 February 2016
Resigned on
4 October 2019

COLLINS, Simon Harrison, Director

Correspondence address
117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT
Role Resigned
Secretary
Appointed on
23 March 2011
Resigned on
8 September 2011

DOWNES, Paul James, Mr.

Correspondence address
117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT
Role Resigned
Secretary
Appointed on
14 May 2010
Resigned on
23 March 2011

HUGHES, Ruth Margaret

Correspondence address
Wych Elms, 20 Brache Close, Redbourn, Hertfordshire, AL3 7HX
Role Resigned
Secretary
Appointed on
13 March 2009
Resigned on
14 May 2010
Nationality
British
Occupation
Company Director

JAMES, Jeremy Peter Clement

Correspondence address
Eldon House, 6th Floor, 2-3 Eldon Street, London, United Kingdom, EC2M 7LS
Role Resigned
Secretary
Appointed on
23 November 2012
Resigned on
11 February 2016

RYU, Jennifer Yue

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Resigned
Secretary
Appointed on
4 October 2019
Resigned on
12 August 2022

WILSON, John Peter, Mr.

Correspondence address
117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT
Role Resigned
Secretary
Appointed on
8 September 2011
Resigned on
17 November 2012

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Nominee Secretary
Appointed on
4 June 2001
Resigned on
25 April 2003

AARTS, Godefridus Alphonsus Jacobus Maria, Mr.

Correspondence address
Eldon House, 6th Floor, 2-3 Eldon Street, London, United Kingdom, EC2M 7LS
Role Resigned
Director
Date of birth
February 1958
Appointed on
11 May 2010
Resigned on
1 October 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BEER, Christopher

Correspondence address
Knoll Bank, Roundwood Lane, Lindfield, West Sussex, RH16 1SY
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 July 2001
Resigned on
13 March 2009
Nationality
British
Occupation
Director

CAMPBELL, Mark Kenneth

Correspondence address
Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 January 2016
Resigned on
4 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

COLLINS, Simon Harrison

Correspondence address
117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 March 2011
Resigned on
8 September 2011
Nationality
British
Country of residence
England
Occupation
Director

DOWNES, Paul James

Correspondence address
117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 May 2010
Resigned on
23 March 2011
Nationality
British
Country of residence
England
Occupation
Director

DUCHENE, Kate

Correspondence address
2347 Ottawa Way, Tustin Ranch, California, 92782, U S A
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 July 2001
Resigned on
13 March 2009
Nationality
Usa
Occupation
Attorney

FERGUSON, Karen

Correspondence address
84 Crestview Road, Mountain Lakes, New Jersey, 07046, United States, FOREIGN
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 July 2001
Resigned on
13 March 2009
Nationality
American
Occupation
Director

FRANKE, Nathan

Correspondence address
18172 Rainier Drive, Santa Ana, California, United States, 92705
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 March 2009
Resigned on
4 July 2016
Nationality
United States
Country of residence
Usa
Occupation
Chief Financial Officer

HINDMAN, Daniel S.

Correspondence address
Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 November 2019
Resigned on
12 October 2020
Nationality
American
Country of residence
England
Occupation
Director

HUGHES, Ruth Margaret

Correspondence address
Wych Elms, 20 Brache Close, Redbourn, Hertfordshire, AL3 7HX
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 July 2005
Resigned on
14 May 2010
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Jeremy Peter Clement

Correspondence address
Eldon House, 6th Floor, 2-3 Eldon Street, London, United Kingdom, EC2M 7LS
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 November 2012
Resigned on
11 February 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

LEACH, Robert William

Correspondence address
Pollicott Manor, Lower Pollicott, Ashendon, Buckinghamshire, HP18 0HQ
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 July 2001
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

METCALFE, Crystal Caprice, Director

Correspondence address
Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS
Role Resigned
Director
Date of birth
April 1970
Appointed on
4 July 2016
Resigned on
27 May 2022
Nationality
American
Country of residence
England
Occupation
Managing Director

MUELLER, Herbert Michael, Director

Correspondence address
Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 November 2016
Resigned on
14 August 2019
Nationality
American
Country of residence
United States
Occupation
Managing Director

MURRAY, Donald

Correspondence address
409 Emerald Bay, Laguna Beach, California 92651, Usa
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 July 2001
Resigned on
13 March 2009
Nationality
American
Occupation
Chief Executive

STEPHENS, Tracy Benton

Correspondence address
Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 January 2015
Resigned on
30 November 2016
Nationality
United States Of America
Country of residence
Usa
Occupation
Director

WILSON, John Peter

Correspondence address
117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT
Role Resigned
Director
Date of birth
November 1952
Appointed on
8 September 2011
Resigned on
17 November 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

TEMPLE DIRECT LIMITED

Correspondence address
12 Gough Square, London, EC4A 3DE
Role Resigned
Nominee Director
Appointed on
4 June 2001
Resigned on
25 April 2003