Company information:
Rsm Hr Limited (No: 03539451)
Address: 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH
Status: Liquidation
Incorporated: 04-Feb-1998
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 16-Apr-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PENROSE MARGARET HELEN FOSS ( DOB: Nov-1970 From: Jan-2020 )
Current Director: JILLIAN MARGARET JONES ( DOB: Sep-1963 From: Jan-2020 )
Current Director: JILLIAN MARGARET JONES ( DOB: Sep-1963 From: Jan-2020 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Apr-1998 To: Apr-1998 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1998 To: Apr-1998 )
Resigned Director: STEPHEN DAVID FINN ( DOB: Jun-1956 From: Aug-2010 To: Oct-2013 )
Resigned Director: DAVID GWILLIAM ( DOB: Jun-1963 From: Feb-2016 To: Dec-2018 )
Resigned Director: STUART WILLIAM MCKELLAR ( DOB: Jan-1959 From: Dec-2000 To: Aug-2013 )
Resigned Director: GLENN STEPHEN PHILLIPS ( DOB: Jul-1972 From: Jul-2014 To: Feb-2016 )
Resigned Director: CAMPBELL MARNIE RITCHIE ( DOB: Jul-1958 From: Apr-1998 To: Feb-2016 )
Resigned Director: ROBERT MORRISON ROSS ( DOB: Oct-1966 From: Dec-2018 To: Jan-2020 )
Resigned Director: ANTHONY MARK SHORTELL ( From: Nov-1999 To: Sep-2005 )
Resigned Director: STEVE CHAS SWEETLOVE ( DOB: Jul-1980 From: Feb-2014 To: Dec-2018 )
Resigned Director: NIGEL JOHN TRISTEM ( DOB: Dec-1960 From: Feb-2016 To: Jan-2020 )
Resigned Secretary: CLARK HOWES BUSINESS SERVICES LIMITED ( From: Nov-2013 To: Feb-2016 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1998 To: Apr-1998 )
Resigned Secretary: RUTH NAN RITCHIE ( From: Apr-1998 To: Nov-2013 )
Persons of Significant Control:
Arrandco Investments Limited, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-06)