Company information:
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)