Company information:
Rchl Old Limited (No: 02207611)
Address: BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB, ENGLAND
Status: Active
Incorporated: 21-Dec-1987
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 65120 - Non-life insurance
Current Director: SHANE O’NEILL ( DOB: Apr-1973 From: Oct-2022 )
Current Director: MALACHY PAUL SMITH ( DOB: Jun-1948 From: May-2010 )
Resigned Director: IAN JAMES BARCLAY ( From: Feb-2014 To: Jul-2017 )
Resigned Director: KAREN ANNE BEALES ( DOB: Mar-1968 From: Aug-2009 To: Feb-2014 )
Resigned Director: JOHN BIBBY ( DOB: Nov-1961 From: Dec-2002 To: Apr-2003 )
Resigned Director: CHRISTOPHER LAYTON BLACKHAM ( DOB: Apr-1958 From: Dec-2012 To: Feb-2014 )
Resigned Director: DAVID CAHOON ( DOB: Jan-1967 From: Sep-2017 To: Feb-2020 )
Resigned Director: GRAHAM MARSHALL COATES ( DOB: Feb-1956 From: Aug-2019 To: Oct-2022 )
Resigned Director: JOHN COLIN COUGHLIN ( DOB: Jul-1950 From: Dec-1991 To: Dec-1995 )
Resigned Director: ARTHUR CHARLES COUTTS ( DOB: Oct-1935 From: Dec-1991 To: Oct-1995 )
Resigned Director: JONATHAN MARK DAVEY ( DOB: Jul-1966 From: Oct-2004 To: Dec-2007 )
Resigned Director: ALAN JAMES DUBLON ( From: Nov-1995 To: Jan-1998 )
Resigned Director: RYAN MARK GILL ( DOB: Feb-1983 From: Jan-2014 To: Nov-2015 )
Resigned Director: ALLAN CRAWFORD ADAMSON GRIBBEN ( DOB: Apr-1953 From: May-2017 To: Jun-2021 )
Resigned Director: DAVID EDWARD GYNGELL ( DOB: Sep-1945 From: Dec-1991 To: Feb-1997 )
Resigned Director: LANCE DOUGLAS HARVEY ( DOB: Apr-1957 From: Apr-2014 To: Oct-2022 )
Resigned Director: JONATHAN HODES ( DOB: May-1963 From: Dec-2002 To: Apr-2005 )
Resigned Director: PETER JOHN HUBBARD ( DOB: Nov-1955 From: Sep-2009 To: Feb-2016 )
Resigned Director: PHILIP WILLIAM HENRY JAMES ( DOB: May-1966 From: Oct-1995 To: Dec-2002 )
Resigned Director: MICHAEL SAMUEL KEATING ( DOB: Jan-1962 From: Nov-2012 To: Feb-2014 )
Resigned Director: TRACY ELIZABETH KEILL ( DOB: Jun-1957 From: Dec-2002 To: May-2004 )
Resigned Director: MICHAEL HENRY KING ( DOB: Nov-1961 From: May-1996 To: Oct-2004 )
Resigned Director: OLIVER WALTER LAIRD ( DOB: May-1970 From: Apr-2010 To: Nov-2011 )
Resigned Director: MARIA LOUISE LEIGHTON ( DOB: Jul-1976 From: Nov-2015 To: Jan-2017 )
Resigned Director: CLIVE ADAM NATHAN ( DOB: Apr-1965 From: Apr-2016 To: May-2017 )
Resigned Director: ALAN MICHAEL PATTEN ( DOB: Nov-1952 From: Dec-1991 To: Jun-1995 )
Resigned Director: HOWARD MICHAEL POSNER ( DOB: Nov-1956 From: Jun-2009 To: May-2012 )
Resigned Director: TIMOTHY PAUL ROLFE ( DOB: May-1962 From: Mar-2006 To: Apr-2010 )
Resigned Director: RANVIR SINGH SAGGU ( DOB: Aug-1967 From: Jan-2007 To: Jun-2009 )
Resigned Director: RICHARD MILES SKINGLE ( DOB: Sep-1970 From: Jan-2017 To: Feb-2020 )
Resigned Director: TIMOTHY JOHN SMYTH ( DOB: Jun-1967 From: Feb-2018 To: Oct-2022 )
Resigned Director: SIMON STEVENS ( From: Apr-2011 To: Jan-2014 )
Resigned Director: MICHAEL IAN WARREN ( DOB: Aug-1964 From: Jun-2009 To: Mar-2014 )
Resigned Secretary: STEPHEN BLOTT ( From: Sep-2009 To: Jul-2012 )
Resigned Secretary: ELIZABETH ANNE BROPHY ( From: Jun-2018 To: May-2022 )
Resigned Secretary: PENELOPE JANE FULLERTON ( From: Nov-2013 To: Feb-2014 )
Resigned Secretary: PENELOPE JANE FULLERTON ( From: Jun-2022 To: Oct-2022 )
Resigned Secretary: ANDREW NEIL MCINTYRE MCMAHON ( DOB: Nov-1968 From: Oct-2002 To: Sep-2005 )
Resigned Secretary: MARK VERITY NEWELL ( DOB: Jan-1957 From: Jun-2001 To: Oct-2002 )
Resigned Secretary: JEFFREY CHRISTOPHER ORTON ( From: Feb-2014 To: Jun-2018 )
Resigned Secretary: PRIMARY GROUP SERVICES LIMITED ( From: Sep-2005 To: Sep-2007 )
Resigned Secretary: THOMAS EGGAR SECRETARIES LIMITED ( From: Sep-2007 To: Sep-2009 )
Resigned Secretary: CLARE LOUISE WEAVER ( DOB: Oct-1970 From: Oct-1999 To: Jun-2001 )
Resigned Secretary: BASIL FREDERICK WILLIAMS ( DOB: Feb-1928 From: Dec-1991 To: Oct-1999 )
Resigned Secretary: STACEY ZACZKIEWICZ ( From: Jul-2012 To: Nov-2013 )
Persons of Significant Control:
Pbs Holdings Limited, Cast House Gibraltar Island Road, Old Mill Business Park, Leeds, LS10 1RJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)