- Company Overview for RCL (UK) LTD. (04458603)
- Filing history for RCL (UK) LTD. (04458603)
- People for RCL (UK) LTD. (04458603)
- Charges for RCL (UK) LTD. (04458603)
- More for RCL (UK) LTD. (04458603)
Officers: 27 officers / 23 resignations
HOLTZ, Naftali
- Correspondence address
- 1050 Caribbean Way, Miami, Florida, United States, 33132
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 23 February 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
LAKE, Robert Alexander
- Correspondence address
- 1050 Caribbean Way, Miami, Florida, United States, 33132
- Role Active
- Director
- Date of birth
- August 1971
- Appointed on
- 23 February 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Legal Officer
LANDIS, Lissa Jean
- Correspondence address
- First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
- Role Active
- Director
- Date of birth
- July 1967
- Appointed on
- 1 August 2022
- Nationality
- French
- Country of residence
- England
- Occupation
- Finance Dirctor
RITZCOVAN, Dana
- Correspondence address
- 1050 Caribbean Way, Miami, Florida, United States, 33132
- Role Active
- Director
- Date of birth
- January 1971
- Appointed on
- 23 February 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief People Officer
MARSHALL, Ruth Geraldine
- Correspondence address
- First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
- Role Resigned
- Secretary
- Appointed on
- 17 May 2007
- Resigned on
- 31 December 2023
- Nationality
- Other
- Occupation
- Solicitor
SMITH, Mike
- Correspondence address
- 16101 Sw 81st Avenue, Miami, Florida, Usa, 33157
- Role Resigned
- Secretary
- Appointed on
- 11 June 2002
- Resigned on
- 17 March 2006
- Nationality
- British
STEIN, Bradley Harris
- Correspondence address
- 7220 Sw 108th Terrace, Miami, Florida, 33156, Usa, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 16 May 2006
- Resigned on
- 17 May 2007
- Nationality
- American
- Occupation
- Lawyer
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 June 2002
- Resigned on
- 11 June 2002
ALLEN, Diana Gabrielle
- Correspondence address
- Aviator Park Building 2, Station Road, Addlestone, Surrey, KT15 2PG
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 5 November 2008
- Resigned on
- 28 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BAUER, Lisa
- Correspondence address
- Aviator Park Building 2, Station Road, Addlestone, Surrey, KT15 2PG
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 29 June 2012
- Resigned on
- 19 September 2013
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Vice President
BAYLEY, Michael William
- Correspondence address
- Aviator Park Building 2, Station Road, Addlestone, Surrey, KT15 2PG
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 28 September 2010
- Resigned on
- 21 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Vice President
BLOCK, Diana Joan
- Correspondence address
- Ruth Marshall, 3 The Heights, The Heights Brooklands, Weybridge, Surrey, England, KT13 0NY
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 28 November 2013
- Resigned on
- 1 July 2014
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Vice President
CLAUSEN, Alf
- Correspondence address
- The Old Rectory, Stanton, Nr. Broadway, Worcestershire, WR12 7NE
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed on
- 11 June 2002
- Resigned on
- 25 May 2007
- Nationality
- Norwegian
- Occupation
- Retired
FAIN, Richard
- Correspondence address
- Aviator Park Building 2, Station Road, Addlestone, Surrey, KT15 2PG
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 28 September 2010
- Resigned on
- 2 December 2011
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Ceo
GLENDINNING, Andrew
- Correspondence address
- 3 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 31 March 2014
- Resigned on
- 20 January 2019
- Nationality
- United Kingdom
- Country of residence
- South Africa
- Occupation
- Finance Director
GLENDINNING, Andrew Edward
- Correspondence address
- Aviator Park Building 2, Station Road, Addlestone, Surrey, KT15 2PG
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 2 December 2011
- Resigned on
- 25 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HERNANDEZ, Alberto Antolin
- Correspondence address
- First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 30 May 2022
- Resigned on
- 23 February 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Vice President
HOOPER, Susan Mary
- Correspondence address
- 1 Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 29 May 2005
- Resigned on
- 29 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
KULOVAARA, Harri Uolevi
- Correspondence address
- Aviator Park Building 2, Station Road, Addlestone, Surrey, KT15 2PG
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 11 June 2002
- Resigned on
- 28 September 2010
- Nationality
- Finnish
- Country of residence
- Usa
- Occupation
- Executive Vice President
MARSHALL, Ruth Geraldine
- Correspondence address
- First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 20 September 2010
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
PAUL, Dominic James
- Correspondence address
- Ruth Marshall, 3 The Heights, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 21 February 2012
- Resigned on
- 1 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
RYAN, Patrick
- Correspondence address
- 9 Oak Road, Cobham, Surrey, KT11 3AZ
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 21 June 2007
- Resigned on
- 4 November 2008
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Managing Director
RYAN, Patrick
- Correspondence address
- 9 Oak Road, Cobham, Surrey, KT11 3AZ
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 11 June 2002
- Resigned on
- 29 May 2005
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Associate Vice President
SHAW, Robin
- Correspondence address
- 23 Woodham Waye, Woking, Surrey, United Kingdom, GU21 5SW
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 29 July 2008
- Resigned on
- 24 March 2010
- Nationality
- British
- Occupation
- Managing Director
SMITH, Gavin Stuart
- Correspondence address
- Ruth Marshall, 3 The Heights, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 April 2016
- Resigned on
- 21 September 2020
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Senior Vice President
TREACY, Sean
- Correspondence address
- First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 21 September 2020
- Resigned on
- 30 May 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Vice President
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 11 June 2002
- Resigned on
- 11 June 2002