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Rci Europe (No: 01148410)

Address: HAYLOCK HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6EY

Status: Active

Incorporated: 29-Nov-1973

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: WILLIAM JOHN HALL ( DOB: May-1972   From: Jul-2019  )

Current Director: ANDREW LIGGINS ( DOB: Sep-1962   From: Aug-2007  )

Resigned Director: IAN SIMON AILLES ( DOB: Oct-1965   From: Jun-2007   To: Dec-2010  )

Resigned Director: BRETT ANTHONY ARCHIBALD ( DOB: Sep-1962   From: Aug-2000   To: Jul-2002  )

Resigned Director: JONATHAN DAVID BACK ( DOB: Jun-1963   From: Mar-2008   To: Aug-2010  )

Resigned Director: WILLIAM JOSEPH BRENNAN ( DOB: Sep-1961   From: May-2004   To: Sep-2008  )

Resigned Director: PAUL ANDREW CARTER ( DOB: Mar-1965   From: Aug-2010   To: Feb-2015  )

Resigned Director: ANDREW CLARKE ( DOB: Jun-1976   From: Jul-2017   To: Mar-2020  )

Resigned Director: COLIN MARTIN COLLINS ( DOB: Feb-1938   From: Oct-1992   To: Aug-1994  )

Resigned Director: GEOFFREY JOHN COWLEY ( DOB: Sep-1961   From: Aug-2008   To: Dec-2008  )

Resigned Director: CHRISTEL DEHAAN ( DOB: Oct-1942   From: Oct-1992   To: Nov-1996  )

Resigned Director: FREDY MICHEL DELLIS ( DOB: Aug-1945   From: Aug-1995   To: Apr-1997  )

Resigned Director: FRANZ MARKUS DEUTSCH ( DOB: Nov-1966   From: Dec-1998   To: Jul-2004  )

Resigned Director: ROY TIMOTHY FELLOWS ( DOB: Feb-1957   From: Nov-2000   To: Mar-2001  )

Resigned Director: SCOTT EDWARD FORBES ( DOB: Jul-1957   From: Jun-1999   To: Mar-2005  )

Resigned Director: SIMON SCOTT FRASER ( DOB: Apr-1954   From: Apr-2002   To: May-2004  )

Resigned Director: FRANK PETER GIAMALVA ( DOB: Feb-1954   From: Mar-2005   To: Jan-2007  )

Resigned Director: GORDON GURNIK ( DOB: Sep-1963   From: Aug-2010   To: Feb-2011  )

Resigned Director: JULIAN RONALD HAYLOCK ( DOB: Sep-1944   From: Oct-1992   To: Jul-1994  )

Resigned Director: ALAN FRANCIS HERBAGE ( DOB: Dec-1946   From: Oct-1992   To: Feb-1995  )

Resigned Director: MALCOLM ANDREW HEWITT ( DOB: May-1948   From: Nov-1992   To: Oct-1995  )

Resigned Director: NELSON HITCHCOCK ( DOB: Dec-1955   From: Feb-1996   To: Aug-2000  )

Resigned Director: BEVERLEY HOYLE ( DOB: Oct-1963   From: Sep-2001   To: Feb-2007  )

Resigned Director: ANDREW HUGHES ( DOB: Sep-1967   From: Mar-2001   To: Apr-2002  )

Resigned Director: SONJA RUBY KJAERGAARD ( DOB: May-1941   From: Oct-1992   To: Jan-1996  )

Resigned Director: ANDREW LIGGINS ( DOB: Sep-1962   From: Aug-2007   To: Jul-2019  )

Resigned Director: SEAN JOSEPH LOWE ( DOB: Sep-1972   From: Feb-2011   To: Jul-2017  )

Resigned Director: KENNETH MAY ( DOB: Jun-1950   From: Nov-2002   To: Nov-2007  )

Resigned Director: WILLIAM F MCCONNELL ( DOB: Nov-1949   From: Oct-1992   To: Jan-1997  )

Resigned Director: LESLIE STEVEN MILLER ( DOB: Nov-1948   From: Jan-1992   To: Dec-1998  )

Resigned Director: JONATHAN SIMON MINDELL ( DOB: Mar-1959   From: Aug-2006   To: Jun-2007  )

Resigned Director: PAUL JOSEPH MULCAHY ( DOB: Jan-1971   From: Oct-2019   To: Sep-2023  )

Resigned Director: JOHN MURRAY SCHOPFER ( DOB: Aug-1951   From: Mar-1997   To: Jun-1997  )

Resigned Director: STEPHEN SWORDY ( DOB: Jul-1952   From: Jun-1996   To: Jul-2004  )

Resigned Director: DULEEP THOMAS ( DOB: Apr-1957   From: May-2009   To: Mar-2010  )

Resigned Director: PREBEN VESTDAM ( DOB: Feb-1961   From: Oct-2002   To: Aug-2006  )

Resigned Director: JOHN DAVID WILLIAMS ( DOB: May-1957   From: Mar-1989   To: Apr-1997  )

Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966   From: May-2006   To: Apr-2018  )

Resigned Secretary: CHRISTOPHER KEITH BANNISTER ( DOB: Jan-1968   From: Mar-1999   To: Sep-2002  )

Resigned Secretary: MARTIN NEIL BRIGGS ( DOB: Jul-1959   From: Mar-1996   To: Mar-1999  )

Resigned Secretary: IAN ROY CURTIS ( DOB: Jun-1968   From: Aug-2003   To: Nov-2004  )

Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967   From: Nov-2005   To: May-2006  )

Resigned Secretary: JACQUELINE WALSTER ( DOB: Oct-1961   From: Nov-2004   To: Nov-2005  )

Resigned Secretary: JOHN DAVID WILLIAMS ( DOB: May-1957   From: Oct-1992   To: Mar-1996  )

Persons of Significant Control:

Dial An Exchange Limited, The Triangale Hammersmith Grove, London, W6 0LG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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