* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Rci Financial Services Limited (No: 03302462)

Address: RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, WD3 9YS, ENGLAND

Status: Active

Incorporated: 15-Jan-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jan-2025

Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Current Director: ALICE ALTEMAIRE ( DOB: Nov-1977   From: Jun-2019  )

Current Director: PIERRE-YVES BEAUFILS ( DOB: May-1974   From: Jul-2021  )

Current Director: PIERRE-YVES BEAUFILS ( DOB: May-1974   From: Jul-2021  )

Current Director: PETER MCEVOY ( DOB: Dec-1978   From: Aug-2016  )

Current Director: ENRICO ROSSINI ( DOB: Jul-1970   From: Mar-2018  )

Current Director: XAVIER SABATIER ( DOB: Mar-1973   From: Mar-2024  )

Current Secretary: SUKHRAJ JOUHAL (   From: May-2015  )

Resigned Director: ALICE ALTEMAIRE (   From: Oct-2012   To: Aug-2016  )

Resigned Director: KANEMITSU ANRAKU ( DOB: Apr-1941   From: Jul-1997   To: Jun-1999  )

Resigned Director: MALCOLM JOHN BANFIELD ( DOB: Mar-1961   From: Jan-2015   To: Feb-2018  )

Resigned Director: PIERRE-YVES BEAUFILS ( DOB: May-1974   From: Jul-2021   To: Feb-2024  )

Resigned Director: WILLIAM OLIVER BOSLEY ( DOB: Dec-1954   From: Mar-2004   To: Jul-2007  )

Resigned Director: ROLAND ERNEST BOUCHARA ( DOB: Oct-1958   From: Oct-2009   To: Feb-2012  )

Resigned Director: ALAIN BREUILS (   From: Jun-1999   To: Sep-2004  )

Resigned Director: PATRICE ANDRE CABRIER ( DOB: Jan-1951   From: Sep-2004   To: Apr-2016  )

Resigned Director: BRIAN CAROLIN ( DOB: Jul-1956   From: Jul-1998   To: Mar-2004  )

Resigned Director: PATRICK JEAN MICHEL CLAUDE (   From: Oct-2014   To: Mar-2018  )

Resigned Director: PETER DICKEY ( DOB: Jul-1956   From: Jan-1997   To: Mar-1997  )

Resigned Director: GARY MICHAEL FRIGO ( DOB: Jan-1960   From: Nov-2006   To: Apr-2008  )

Resigned Director: STEPHEN MICHAEL GOWLER ( DOB: Sep-1959   From: Jun-2002   To: Nov-2016  )

Resigned Director: ALAN ROBERT HEAFFEY (   From: Jan-2015   To: Jun-2018  )

Resigned Director: WILLIAM HONEYBALL ( DOB: Oct-1945   From: Feb-1997   To: Jun-2002  )

Resigned Director: GAELLE HUMBERT ( DOB: Jun-1977   From: Oct-2009   To: Sep-2012  )

Resigned Director: HIDEO ISHII ( DOB: Oct-1943   From: Jul-1997   To: Jun-1998  )

Resigned Director: GARETH DAVID JONES (   From: Oct-2009   To: Jan-2011  )

Resigned Director: JEAN-LOUIS LABAUGE ( DOB: Jan-1968   From: Nov-2016   To: Jul-2021  )

Resigned Director: FRANCOISE PATRICIA GERMAINE LEGOFF (   From: Jun-1999   To: Oct-2009  )

Resigned Director: SEIICHI MIHARA ( DOB: Nov-1947   From: Jan-1997   To: Jun-1998  )

Resigned Director: KENNETH ALEXANDER RAMIREZ ( DOB: Feb-1968   From: Feb-2013   To: Dec-2014  )

Resigned Director: ENRICO ROSSINI ( DOB: Jul-1970   From: Mar-2018   To: Jun-2019  )

Resigned Director: MICHAEL TERRY SAGGERS ( DOB: Dec-1942   From: Jan-1997   To: Jan-1997  )

Resigned Director: TETSSUYA SHIMOOKA ( DOB: Oct-1944   From: Mar-1997   To: Jun-1997  )

Resigned Director: ERIC JEAN SPIELREIN (   From: Oct-2009   To: Oct-2014  )

Resigned Director: THIERRY MICHEL JOSEPH SYBORD (   From: Sep-2012   To: Feb-2013  )

Resigned Director: KOICHI TAKAGI ( DOB: Sep-1937   From: Mar-1997   To: May-1997  )

Resigned Director: YASAKU TSUKIMOTO (   From: Jul-1998   To: Jun-1999  )

Resigned Director: PAUL ANTHONY WILLCOX ( DOB: Oct-1963   From: Oct-2009   To: Sep-2012  )

Resigned Director: JAMES WRIGHT ( DOB: Feb-1961   From: Sep-2012   To: Dec-2014  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jan-1997   To: Jan-1997  )

Resigned Secretary: PETER DICKEY ( DOB: Jul-1956   From: Jan-1997   To: Jun-1999  )

Resigned Secretary: WILLIAM HONEYBALL ( DOB: Oct-1945   From: Jun-1999   To: Jun-2002  )

Resigned Secretary: NICHOLAS ANTHONY OVERLAND (   From: Jun-2002   To: Dec-2005  )

Resigned Secretary: FREDERIC SCHNEIDER ( DOB: Aug-1976   From: Dec-2005   To: Oct-2009  )

Resigned Secretary: SUZETTE GEMMA SHIPTON (   From: Aug-2012   To: Apr-2015  )

Resigned Secretary: RUTH WALKDEN (   From: Oct-2009   To: Aug-2012  )

Persons of Significant Control:

Rci Banque Sa, Renault 13/15 Quai Le Gallo, 92513 Boulogne-Billancourt, Paris, France: Ownership of shares – 75% or more (Notified: 2017-01-15)

Renault Sas, Renault 13/15 Quai Le Gallo, 92513 Boulogne-Billancourt, Paris, France: Has significant influence or control as a member of a firm (Notified: 2017-01-15)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.