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Rsa E-Holdings Limited (No: 04003235)

Address:

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)

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