Company information:
Rsa E-Holdings Limited (No: 04003235)
Status: Dissolved
Industry Class: None
Current Secretary: ROYSUN LIMITED ( From: Dec-2005 )
Resigned Director: KATHRYN ANNA BAILY ( DOB: Oct-1978 From: Jun-2011 To: Jun-2012 )
Resigned Director: ELINOR SARAH BELL ( DOB: Sep-1969 From: Nov-2014 To: Oct-2017 )
Resigned Director: ROBERT JOHN CLAYTON ( DOB: Nov-1970 From: Dec-2008 To: Jun-2011 )
Resigned Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962 From: Dec-2008 To: Jun-2011 )
Resigned Director: IAN ADAM CRASTON ( DOB: Mar-1966 From: Dec-2008 To: Jun-2011 )
Resigned Director: CLARE ELIZABETH DAVAGE ( DOB: Nov-1970 From: Jun-2011 To: Dec-2011 )
Resigned Director: STUART JULIAN DEGG ( DOB: Feb-1968 From: Jun-2000 To: Jun-2002 )
Resigned Director: JULIAN CHRISTOPHER HANCE ( DOB: Oct-1955 From: Jun-2000 To: Apr-2004 )
Resigned Director: MICHAEL HARRIS ( DOB: Oct-1965 From: Dec-2008 To: Jun-2011 )
Resigned Director: THOMAS ARTHUR HAYES ( DOB: Mar-1943 From: Jun-2000 To: Jun-2001 )
Resigned Director: IAN DAVID HUTCHINSON ( DOB: Oct-1954 From: Apr-2004 To: Sep-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2000 To: May-2000 )
Resigned Director: PAUL LEWIS MILES ( From: Dec-2008 To: Jun-2010 )
Resigned Director: JAN VICTOR MILLER ( DOB: May-1951 From: Jun-2000 To: Sep-2004 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Jun-2011 To: Nov-2014 )
Resigned Director: NON-DESTRUCTIVE TESTERS LIMITED ( From: Apr-2004 To: Dec-2008 )
Resigned Director: NON-DESTRUCTIVE TESTERS LIMITED ( From: Jun-2012 To: Sep-2017 )
Resigned Director: ROYSUN LIMITED ( From: Jul-2004 To: Dec-2008 )
Resigned Director: THOMAS ANDREW SIMPSON ( DOB: Nov-1974 From: May-2000 To: Jun-2000 )
Resigned Director: IAN WARNER ( DOB: Oct-1975 From: May-2000 To: Jun-2000 )
Resigned Secretary: JOHN HILTON BERG ( DOB: Nov-1947 From: Jun-2000 To: Sep-2000 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Jul-2002 To: Dec-2005 )
Resigned Secretary: VANESSA JONES ( DOB: Oct-1960 From: Oct-2000 To: Apr-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: IAN WARNER ( DOB: Oct-1975 From: May-2000 To: Jun-2000 )
Resigned Secretary: JASON LESLIE WRIGHT ( From: Sep-2000 To: Oct-2000 )
Persons of Significant Control:
Royal Insurance Holdings Limited, St Mark's Court Chart Way, Horsham, RH12 1XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)