Company information:
Rsc Enterprise Limited (No: 02360172)
Address: 3 CHAPEL LANE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6BE
Status: Active
Incorporated: 13-Mar-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 47610 - Retail sale of books in specialised stores
Current Director: VICTORIA ANNE CHEETHAM ( DOB: Dec-1972 From: Nov-2023 )
Current Director: LISA KARINE HUGHES ( DOB: Jul-1971 From: Jan-2024 )
Resigned Director: NEIL WINSTON BENSON ( DOB: Oct-1937 From: Mar-2002 To: Jan-2008 )
Resigned Director: DAVID BRIERLEY ( DOB: Jul-1936 From: Mar-1992 To: Jul-1996 )
Resigned Director: RICHARD FRANCIS CONWAY DOBBS ( From: Mar-2002 To: Jan-2007 )
Resigned Director: STEPHEN RICHARD EAMES ( DOB: Sep-1966 From: Apr-2013 To: Sep-2023 )
Resigned Director: DAVID CHARLES FLETCHER ( DOB: Sep-1952 From: Mar-1995 To: Dec-2003 )
Resigned Director: CHRISTOPHER FOY ( DOB: Nov-1945 From: Mar-2002 To: Dec-2003 )
Resigned Director: KATHERINE VERONICA HORTON ( DOB: Mar-1965 From: Jan-2000 To: Mar-2002 )
Resigned Director: LAURENCE IVOR ISAACSON ( DOB: Jul-1943 From: Dec-2009 To: Jan-2015 )
Resigned Director: RICHARD PETER LAMBERT ( DOB: Sep-1944 From: Mar-2002 To: Mar-2004 )
Resigned Director: CHARLES RICHARD LEADBEATER ( DOB: Jan-1959 From: Mar-2002 To: Jan-2007 )
Resigned Director: CATHERINE ROWENA MALLYON ( DOB: Jan-1962 From: Dec-2012 To: Dec-2023 )
Resigned Director: ANDREW JOHN PARKER ( DOB: Jun-1961 From: Jan-2007 To: Dec-2012 )
Resigned Director: SIMON KENNETH PARSONAGE ( DOB: Feb-1957 From: Nov-2023 To: Feb-2024 )
Resigned Director: JONATHAN DAVID POPE ( DOB: Apr-1952 From: Mar-1992 To: Mar-2002 )
Resigned Director: NEIL MAHENDRA RAMI ( DOB: Jul-1967 From: Jan-2008 To: Sep-2011 )
Resigned Director: ALBERT SCARDINO ( DOB: Sep-1948 From: Mar-2002 To: Mar-2004 )
Resigned Director: ANDREW SETH ( DOB: May-1937 From: Mar-2002 To: Nov-2005 )
Resigned Director: WILLIAM JOHN WESTON ( DOB: Jul-1949 From: Oct-1995 To: Dec-1999 )
Resigned Director: WILLIAM WILKINSON ( DOB: Apr-1929 From: Mar-1992 To: Mar-1995 )
Resigned Director: TANA LYNN WOLF ( DOB: Aug-1949 From: Dec-1996 To: Sep-1999 )
Resigned Secretary: STEPHEN RICHARD EAMES ( From: Apr-2013 To: Sep-2023 )
Resigned Secretary: DAVID CHARLES FLETCHER ( DOB: Sep-1952 From: Mar-1995 To: Dec-2003 )
Resigned Secretary: CATHERINE ROWENA MALLYON ( From: Dec-2012 To: Apr-2013 )
Resigned Secretary: ANDREW JOHN PARKER ( DOB: Jun-1961 From: Mar-2004 To: Dec-2012 )
Resigned Secretary: WILLIAM WILKINSON ( DOB: Apr-1929 From: Mar-1992 To: Mar-1995 )
Persons of Significant Control:
Mrs Lucy Kate Williams, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2019-09-20)
Ms Patsy Rodenburg, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-09-20)
Baroness Ginesta Mcintosh Of Hudnall, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-10-29)
Ms Clare Reddington, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2017-09-29)
Sir Simon Russell Beale Cbe, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2017-09-29, Ceased: 2020-11-06)
Mr Ian Squires, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Ms Amanda Joycelyn Parker, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2021-02-25)
Mr Mark Thompson, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2016-11-17)
Mr James Shapiro, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-10-29)
Ms Justine Anquetil Themen, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2021-02-25, Ceased: 2022-01-07)
Ms Miranda Theresa Claire Curtis, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-10-29)
Mr Gregory Doran, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-04-22)
Mr Andrew James Miller, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2021-02-25)
Ms Liz Vernon, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2019-09-20)
Sir William Samuel Atkinson, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-10-29)
Mr Nigel Hugill, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-10-29)
Ms Winsome May Pinnock, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2021-02-25)
Professor Ayanna Thompson, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2021-02-25)
Mr Paapa Essiedu, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2017-09-29, Ceased: 2020-07-21)
Mr Mark Lyndon Smith, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2016-11-17)
Miss Shriti Vinodkant Vadera, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-10-29)
Sir Anthony Francis Seldon, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2017-09-29, Ceased: 2020-11-06)
Mr David Tennant, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-09-17)
Ms Catherine Rowena Mallyon, 3 Chapel Lane, Stratford-Upon-Avon, Warwickshire, CV37 6BE: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-12-22)