Company information:
Resources Compliance (Uk) Limited (No: 02487404)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 30-Mar-1990
Accounts Next Due: 28-Feb-2022
Next Confirmation Statement Due: 04-Nov-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DANIEL S. HINDMAN ( DOB: Apr-1965 From: Nov-2019 )
Current Director: JENNIFER RYU ( DOB: Jul-1975 From: Sep-2019 )
Resigned Director: FRITS ALPHONSUS JACOBUS MARIA AARTS ( From: Oct-2010 To: Oct-2014 )
Resigned Director: MARK KENNETH CAMPBELL ( DOB: May-1962 From: Jan-2016 To: Oct-2019 )
Resigned Director: SIMON ANTHONY CHAPMAN ( DOB: May-1964 From: May-2003 To: Jun-2007 )
Resigned Director: TONY CHERBAK ( DOB: Aug-1954 From: Jun-2007 To: Oct-2016 )
Resigned Director: SIMON HARRISON COLLINS ( DOB: May-1963 From: Sep-1993 To: Oct-2009 )
Resigned Director: GARY DIXON ( DOB: Sep-1964 From: Jun-2005 To: Dec-2008 )
Resigned Director: PAUL JAMES DOWNES ( DOB: Jul-1968 From: Oct-2010 To: Mar-2011 )
Resigned Director: LORRAINE SUSAN EGERTON ( DOB: Mar-1946 From: Mar-1991 To: Jun-2005 )
Resigned Director: MARCUS ANTHONY EGERTON ( DOB: Sep-1951 From: Mar-1991 To: Jun-2006 )
Resigned Director: PAUL TIMOTHY GRAINGER ( DOB: Sep-1958 From: May-2006 To: Jun-2007 )
Resigned Director: TONY GUTIERREZ ( DOB: Aug-1961 From: Jun-2007 To: Oct-2010 )
Resigned Director: JEREMY PETER CLEMENT JAMES ( DOB: Apr-1971 From: Nov-2012 To: Feb-2016 )
Resigned Director: BOB LEACH ( DOB: Jan-1952 From: Jun-2007 To: Oct-2010 )
Resigned Director: CRYSTAL CAPRICE METCALFE ( DOB: Apr-1970 From: Jul-2016 To: May-2022 )
Resigned Director: HERBERT MICHAEL MUELLER ( DOB: Jul-1957 From: Oct-2016 To: Aug-2019 )
Resigned Director: CLIVE STANFORD SUMMERS ( From: May-2005 To: Jun-2007 )
Resigned Director: CLIVE STANFORD SUMMERS ( DOB: Sep-1965 From: May-2005 To: Jun-2007 )
Resigned Director: JOHN PETER WILSON ( DOB: Nov-1952 From: Sep-2011 To: Nov-2012 )
Resigned Secretary: MARK KENNETH CAMPBELL ( From: Feb-2016 To: Oct-2019 )
Resigned Secretary: SIMON HARISSON COLLINS ( From: Mar-2011 To: Sep-2011 )
Resigned Secretary: GARY DIXON ( DOB: Sep-1964 From: Jun-2005 To: Jan-2007 )
Resigned Secretary: PAUL JAMES DOWNES ( From: Oct-2010 To: Mar-2011 )
Resigned Secretary: KATE DUCHENE ( DOB: Jul-1963 From: Jun-2007 To: Oct-2010 )
Resigned Secretary: MARCUS ANTHONY EGERTON ( DOB: Sep-1951 From: Mar-1991 To: Jun-2005 )
Resigned Secretary: JEREMY PETER CLEMENT JAMES ( From: Nov-2012 To: Feb-2016 )
Resigned Secretary: MICHAEL STANLEY JONES ( DOB: Dec-1952 From: Jan-2007 To: Jun-2007 )
Resigned Secretary: JOHN PETER WILSON ( From: Sep-2011 To: Nov-2012 )
Persons of Significant Control:
Resources Connection, Inc., Armstrong Avenue 17101 Armstrong Avenue 17101, Irvine California, 92614, United States: Ownership of shares – 75% or more (Notified: 2017-06-27)