Company information:
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)