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Rcma Commodities Uk Ltd (No: 00154915)

Address: C/O RSM RESTRUCTURING ADVISORY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF

Status: Liquidation

Incorporated: 05-Jul-1919

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 23-Feb-2020

Industry Class: 46760 - Wholesale of other intermediate products

Current Director: RICARDO WOON FAI CHEUNG ( DOB: Jan-1963   From: Nov-2015  )

Current Director: RICARDO WOON FAI CHEUNG ( DOB: Jan-1963   From: Nov-2015  )

Current Director: WENDY HELENA HEADINGTON ( DOB: May-1967   From: Jan-2018  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Nov-2017  )

Resigned Director: MICHAEL DAVID BENWELL ( DOB: Jul-1943   From: May-1996   To: Jul-2003  )

Resigned Director: RONALD HENDRIK JOHAN BOSCH ( DOB: Nov-1961   From: Apr-2001   To: Jul-2011  )

Resigned Director: CHRISTOPHER GEORGE FINDLAY ( DOB: Aug-1929   From: Dec-1990   To: Jul-2011  )

Resigned Director: TREVOR DAVID HARRIS ( DOB: Dec-1975   From: Nov-2012   To: Mar-2017  )

Resigned Director: ANDREW MICHAEL HURLEY ( DOB: Oct-1955   From: May-1996   To: Apr-2013  )

Resigned Director: BRIAN JARVIS ( DOB: Nov-1947   From: Nov-2007   To: Jan-2018  )

Resigned Director: CORNELIS JOHANNES KEMPENAAR ( DOB: Aug-1949   From: Jul-2011   To: Aug-2013  )

Resigned Director: SOON TECK LOW ( DOB: Feb-1965   From: Jul-2013   To: Nov-2015  )

Resigned Director: LEE JOHN MUENZEN ( DOB: Oct-1942   From: Jul-1998   To: Oct-2002  )

Resigned Director: GIOVANNI BATTISTA QUAGLIA ( DOB: Sep-1966   From: May-2017   To: Dec-2019  )

Resigned Director: CHRISTIAN TOLLKUEHN ( DOB: Jul-1969   From: Jul-2011   To: Nov-2012  )

Resigned Director: JACK MATHIAS MARIE VAN DE WINKEL ( DOB: Feb-1949   From: Dec-1990   To: Jul-2011  )

Resigned Director: SOO HIN FELIX YEO ( DOB: Jan-1967   From: Apr-2013   To: Nov-2017  )

Resigned Secretary: GEORGE WILLIAM BURROWS (   From: Dec-1990   To: Jul-1999  )

Resigned Secretary: SAKHIL KARA (   From: Jul-2011   To: Nov-2017  )

Resigned Secretary: BARRY ANTHONY RYLANDS ( DOB: Nov-1946   From: Jul-1999   To: Jul-2011  )

Persons of Significant Control:

Mr Michael Joseph Coleman, 3 Hardman Street, Manchester, M3 3HF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Douglas Richard John King, 3 Hardman Street, Manchester, M3 3HF: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

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