Company information:
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)