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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)

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