Company information:
Rcoa Trading Limited (No: 02415020)
Address: CHURCHILL HOUSE, 35 RED LION SQUARE, LONDON, WC1R 4SG
Status: Active
Incorporated: 21-Aug-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FIONA ALISON DONALD ( DOB: Oct-1961 From: Sep-2017 )
Current Director: MICHAEL PATRICK WILLIAM GROCOTT ( DOB: May-1966 From: Sep-2019 )
Current Director: HELGI ELLERT JOHANNSSON ( DOB: Dec-1971 From: Sep-2022 )
Current Director: SARAH JANE RAMSAY ( DOB: Sep-1967 From: Apr-2022 )
Current Director: CLAIRE NICOLA SHANNON ( DOB: Feb-1964 From: Sep-2023 )
Current Secretary: MARK BLANEY ( From: Jun-2015 )
Resigned Director: ANNA MARIJA BATCHELOR ( From: Sep-2012 To: Feb-2014 )
Resigned Director: LIAM JOSEPH BRENNAN ( From: Sep-2013 To: Sep-2018 )
Resigned Director: OLIVER RAYMOND DEARLOVE ( From: Apr-2008 To: Mar-2010 )
Resigned Director: CHRISTOPHER DODDS ( From: Feb-2007 To: Sep-2009 )
Resigned Director: ERICA JANICE FAZACKERLEY ( DOB: Feb-1956 From: Mar-2016 To: Sep-2019 )
Resigned Director: SIMON JAMES FLETCHER ( DOB: Jul-1960 From: Sep-2018 To: Sep-2019 )
Resigned Director: JOHN DAVID GREAVES ( From: Sep-2009 To: Sep-2010 )
Resigned Director: ALAN WILLIAM HARROP-GRIFFITHS ( DOB: May-1958 From: Sep-2020 To: Sep-2022 )
Resigned Director: JUDITH ANN HULF ( From: Apr-2008 To: Sep-2009 )
Resigned Director: HYWEL JONES ( From: Feb-2012 To: Sep-2013 )
Resigned Director: DOUGLAS MALCOLM JUSTINS ( DOB: May-1947 From: Mar-2001 To: Feb-2005 )
Resigned Director: JEREMY ADAM LANGTON ( DOB: Aug-1958 From: Sep-2015 To: Sep-2017 )
Resigned Director: WILLIAM RENNIE MACRAE ( DOB: Apr-1933 From: Aug-1991 To: Feb-2000 )
Resigned Director: RAVI PRAKASH MAHAJAN ( DOB: Dec-1957 From: Sep-2016 To: Sep-2021 )
Resigned Director: RICHARD JEFFREY MARKS ( From: Sep-2015 To: Sep-2016 )
Resigned Director: ANNE ELIZABETH MAY ( From: Feb-2005 To: Feb-2007 )
Resigned Director: ANDREW JOSEPH MORTIMER ( From: Mar-1998 To: Feb-2007 )
Resigned Director: KEITH ROGER MYERSON ( From: Feb-2005 To: Apr-2008 )
Resigned Director: PETER NIGHTINGALE ( From: Feb-2007 To: Sep-2012 )
Resigned Director: DEBORAH MARY NOLAN ( From: Sep-2012 To: Sep-2014 )
Resigned Director: JOHN NORMAN ( From: Aug-1991 To: Jun-1997 )
Resigned Director: RUSSELL PERKINS ( DOB: Feb-1965 From: Sep-2021 To: Sep-2023 )
Resigned Director: CEDRIC PRYS-ROBERTS ( From: Feb-1995 To: Mar-1998 )
Resigned Director: MICHAEL ROSEN ( DOB: Oct-1927 From: Aug-1991 To: Feb-1995 )
Resigned Director: DAVID JOHN ROWBOTHAM ( DOB: Apr-1955 From: Feb-2014 To: Mar-2016 )
Resigned Director: CHRISTOPHER JOHN ROWLANDS ( From: Mar-2003 To: Feb-2005 )
Resigned Director: ANTHONY PAUL RUBIN ( DOB: Sep-1937 From: Jun-1997 To: Mar-1998 )
Resigned Director: JOHN ROBERT SNEYD ( DOB: Sep-1956 From: Sep-2011 To: Sep-2012 )
Resigned Director: ALASTAIR ANDREW SPENCE ( From: Aug-1991 To: Jun-1997 )
Resigned Director: LEO STRUNIN ( From: Jun-1997 To: Feb-2001 )
Resigned Director: ANDREW ALAN TOMLINSON ( From: Feb-2007 To: Apr-2008 )
Resigned Director: JEAN-PIERRE WILLIAM GERARD VAN BESOUW ( From: Sep-2010 To: Sep-2015 )
Resigned Director: RALPH STEPHENS VAUGHAN ( DOB: Nov-1940 From: Mar-1998 To: Mar-2002 )
Resigned Director: PETER JOHN HEX VENN ( From: Sep-2014 To: Sep-2015 )
Resigned Director: VICTORIA JAYNE WEBESTER ( From: Mar-2002 To: Feb-2003 )
Resigned Director: JOHN ANTHONY WINSTON WILDSMITH ( DOB: Feb-1946 From: Feb-2000 To: Feb-2007 )
Resigned Director: LUCY ANN CARY WILLIAMS ( DOB: Mar-1967 From: Sep-2019 To: Apr-2022 )
Resigned Secretary: KENNETH LONEY ( From: Feb-1995 To: Jun-1997 )
Resigned Secretary: JOHN NORMAN ( From: Aug-1991 To: Feb-1995 )
Resigned Secretary: SIAN RICHARDS ( From: Mar-1998 To: Dec-1998 )
Resigned Secretary: ROGER SMITH ( From: Jun-1997 To: Mar-1998 )
Resigned Secretary: KEVIN EDWARD STOREY ( DOB: May-1955 From: Mar-1999 To: Jun-2015 )
Persons of Significant Control:
The Royal College Of Anaesthetists, Churchill House 35 Red Lion Square, London, WC1R 4SG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-10)
Dr Erica Janice Fazackerley, 35 Red Lion Square, London, WC1R 4SG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-10)
Dr Jeremy Adam Langton, 35 Red Lion Square, London, WC1R 4SG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-19)
Dr Simon Fletcher, 35 Red Lion Square, London, WC1R 4SG: Has significant influence or control (Notified: 2018-09-06, Ceased: 2019-05-10)
Dr Liam Joseph Brennan, 35 Red Lion Square, London, WC1R 4SG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-06)
Professor Ravi Prakash Mahajan, 35 Red Lion Square, London, WC1R 4SG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-20, Ceased: 2018-09-06)
Dr Fiona Alison Donald, 35 Red Lion Square, London, WC1R 4SG: Has significant influence or control (Notified: 2017-09-19, Ceased: 2019-05-10)