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Rco Support Services Limited (No: 00933880)

Address: KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG

Status: Liquidation

Incorporated: 17-Jun-1968

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 31-Jan-2023

Industry Class: 99999 - Dormant Company

Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967   From: May-2021  )

Current Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Aug-2016  )

Current Director: PHILIP JOHN LEIGH ( DOB: Sep-1967   From: Feb-2019  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Resigned Director: JAHANGEER AHMED ( DOB: Mar-1956   From: Jul-2000   To: Oct-2001  )

Resigned Director: JAHANGEER AHMED ( DOB: Mar-1956   From: Oct-2006   To: Jun-2010  )

Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967   From: Oct-2005   To: Nov-2011  )

Resigned Director: MARTIN ST CLAIR ARMITAGE ( DOB: Nov-1954   From: Nov-1999   To: Nov-2000  )

Resigned Director: ANTONY JOHN BEANE ( DOB: Nov-1949   From: Jan-1991   To: Jan-2001  )

Resigned Director: ALAN BIRUTA ( DOB: Oct-1955   From: Jan-1991   To: Sep-1994  )

Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Mar-2009   To: Nov-2015  )

Resigned Director: PETER HOWARD COOPER ( DOB: Oct-1951   From: Jan-1991   To: Jan-2000  )

Resigned Director: SIMON PAUL COX ( DOB: Aug-1948   From: Jul-2000   To: Mar-2003  )

Resigned Director: MICHAEL EDWARD DAVIS ( DOB: Apr-1946   From: Sep-1994   To: Aug-2000  )

Resigned Director: JUNE ELIZABETH GEMMELL ( DOB: Jun-1951   From: Oct-1995   To: Aug-2000  )

Resigned Director: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962   From: Apr-2002   To: Sep-2005  )

Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971   From: Feb-2021   To: Jul-2021  )

Resigned Director: PAUL JOHN MAS ( DOB: Jan-1960   From: Jan-1991   To: Jan-2001  )

Resigned Director: ROBERT DAVID OPENSHAW ( DOB: May-1949   From: Jul-2000   To: Oct-2010  )

Resigned Director: RAYMOND EDWARD HARRY PARISH ( DOB: May-1944   From: Jan-1991   To: Jan-2001  )

Resigned Director: CHRISTOPHER PASS ( DOB: Feb-1958   From: Feb-1996   To: Nov-1999  )

Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971   From: Oct-2016   To: Feb-2019  )

Resigned Director: KENNETH FREDERICK PORTER ( DOB: Apr-1944   From: Jan-1991   To: Jan-2001  )

Resigned Director: ALAN GEORGE RAVEN ( DOB: Feb-1934   From: Jan-1991   To: Jan-2001  )

Resigned Director: DAVID TERRY ROBERTS ( DOB: Jul-1948   From: Jan-1991   To: Jan-2001  )

Resigned Director: NIKOLA STEFANOVIC ( DOB: Apr-1954   From: Jan-1991   To: Oct-1993  )

Resigned Director: DAVID ERIC STEVENTON ( DOB: Aug-1948   From: Jan-1991   To: Mar-1995  )

Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970   From: Mar-2012   To: Aug-2016  )

Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966   From: May-2019   To: Oct-2021  )

Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968   From: Jun-2015   To: Oct-2016  )

Resigned Secretary: JAHANGEER AHMED ( DOB: Mar-1956   From: Jan-2001   To: Oct-2001  )

Resigned Secretary: HENRIK ANDERSEN ( DOB: Dec-1967   From: Oct-2005   To: May-2009  )

Resigned Secretary: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962   From: Apr-2002   To: Sep-2005  )

Resigned Secretary: TUFT KRISTIAN ( DOB: Jun-1961   From: Oct-2001   To: Apr-2002  )

Resigned Secretary: KENNETH FREDERICK PORTER ( DOB: Apr-1944   From: Jan-1991   To: Jan-2001  )

Persons of Significant Control:

Rco Group Limited, Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-08-31)

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