Company information:
Rci Tourism Development (India) Ltd. (No: 02556296)
Address: HAYLOCK HOUSE, KETTERING PARKWAY, KETTERING, NORTHANTS, NN15 6EY, ENGLAND
Status: Active
Incorporated: 11-Jul-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ANDREW LIGGINS ( DOB: Sep-1962 From: Sep-2008 )
Resigned Director: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: Jun-2006 To: Aug-2009 )
Resigned Director: WILLIAM JOSEPH BRENNAN ( DOB: Sep-1961 From: May-2004 To: Sep-2008 )
Resigned Director: ANDREW CLARKE ( DOB: Jun-1976 From: Jul-2019 To: Mar-2020 )
Resigned Director: FRANZ MARKUS DEUTSCH ( From: Dec-1998 To: Nov-2002 )
Resigned Director: ROY TIMOTHY FELLOWS ( DOB: Feb-1957 From: Aug-2000 To: Mar-2001 )
Resigned Director: SIMON SCOTT FRASER ( DOB: Apr-1954 From: Apr-2002 To: May-2004 )
Resigned Director: JULIAN RONALD HAYLOCK ( DOB: Sep-1944 From: Jun-1997 To: Apr-1999 )
Resigned Director: NELSON HITCHCOCK ( DOB: Dec-1955 From: Apr-1999 To: Aug-2000 )
Resigned Director: ANDREW HUGHES ( DOB: Sep-1967 From: Mar-2001 To: Apr-2002 )
Resigned Director: SONJA RUBY KJAERGAARD ( DOB: May-1941 From: Oct-1992 To: Sep-1996 )
Resigned Director: ANDREW LIGGINS ( DOB: Sep-1962 From: Sep-2008 To: Jul-2019 )
Resigned Director: PAUL JOSEPH MULCAHY ( DOB: Jan-1971 From: Mar-2020 To: Sep-2023 )
Resigned Director: IAN ROY R CURTIS ( From: Jul-2004 To: Nov-2004 )
Resigned Director: STEPHEN SWORDY ( DOB: Jul-1952 From: Sep-1996 To: Nov-1998 )
Resigned Director: JACQUELINE WALSTER ( DOB: Oct-1961 From: Nov-2004 To: Jun-2006 )
Resigned Director: JOHN DAVID WILLIAMS ( DOB: May-1957 From: Oct-1992 To: Apr-1997 )
Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: May-2006 To: Aug-2009 )
Resigned Secretary: CHRISTOPHER KEITH BANNISTER ( DOB: Jan-1968 From: Mar-1999 To: Sep-2002 )
Resigned Secretary: JOHN EMORY BORGER ( From: Oct-2002 To: Jan-2004 )
Resigned Secretary: MARTIN NEIL BRIGGS ( DOB: Jul-1959 From: Sep-1996 To: Mar-1999 )
Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967 From: Nov-2005 To: May-2006 )
Resigned Secretary: IAN ROY R CURTIS ( From: Jan-2004 To: Nov-2004 )
Resigned Secretary: JACQUELINE WALSTER ( DOB: Oct-1961 From: Nov-2004 To: Nov-2005 )
Resigned Secretary: JOHN DAVID WILLIAMS ( DOB: May-1957 From: Oct-1992 To: Sep-1996 )
Persons of Significant Control:
Rci Europe, Haylock House Kettering Parkway, Kettering Venture Park, Kettering, NN15 6EY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)