Company information:
Rcog Trading Limited (No: 04495641)
Address: 10-18 UNION STREET, LONDON, SE1 1SZ, ENGLAND
Status: Active
Incorporated: 25-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 56210 - Event catering activities
Current Director: BENJAMIN BUTLER ( DOB: Sep-1979 From: Dec-2022 )
Current Director: PAUL MICHAEL DI PAOLA ( DOB: Jun-1980 From: Jan-2020 )
Current Director: KATE LANCASTER ( DOB: Aug-1970 From: Oct-2019 )
Current Director: ASHLEY WANG ( DOB: Apr-1971 From: Dec-2022 )
Resigned Director: PAUL ANDREW BARNETT ( DOB: Aug-1946 From: Jul-2002 To: Dec-2005 )
Resigned Director: PETER BOWEN-SIMPKINS ( DOB: Oct-1941 From: Jul-2002 To: Dec-2005 )
Resigned Director: RACHEL NAOMI DELL ( DOB: Oct-1970 From: Dec-2018 To: Oct-2019 )
Resigned Director: RICHARD FRED EMDEN ( DOB: Jun-1973 From: Apr-2012 To: Feb-2020 )
Resigned Director: PAUL PATRICK FOGARTY ( From: Jul-2010 To: May-2014 )
Resigned Director: HELEN ELIZABETH GORDON ( DOB: Nov-1963 From: Nov-2005 To: Jun-2010 )
Resigned Director: IAN ANTONY HILL ( DOB: Apr-1965 From: Nov-2021 To: Sep-2022 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: MARY ANN LUMSDEN ( DOB: May-1952 From: Jul-2017 To: Jan-2020 )
Resigned Director: ANTHONY GEORGE MATHIE ( DOB: Apr-1946 From: Jul-2002 To: May-2008 )
Resigned Director: LESLEY REGAN ( DOB: Mar-1956 From: May-2014 To: Jul-2017 )
Resigned Director: VICTORIA LOUISA REYNOLDS ( From: Jul-2002 To: Jul-2005 )
Resigned Director: DANIEL JONATHAN ROSS ( DOB: Dec-1964 From: Jan-2006 To: Feb-2023 )
Resigned Director: BERYL STEVENS ( From: Jul-2002 To: Aug-2011 )
Resigned Director: SANDRA TETSOLA ( From: Jan-2006 To: May-2015 )
Resigned Director: GARY WALTHAM ( DOB: Apr-1978 From: Aug-2020 To: Nov-2021 )
Resigned Director: JULIAN WOOLFSON ( DOB: Jan-1947 From: Jan-2006 To: Aug-2010 )
Resigned Director: IAN MARTIN WYLIE ( From: Sep-2010 To: Dec-2018 )
Resigned Secretary: IAN CURRIE ( From: Apr-2012 To: Sep-2016 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: ALLAN TEMPLETON ( From: Jul-2002 To: Aug-2007 )
Resigned Secretary: RICHARD CHARLES WARREN ( From: Aug-2008 To: Apr-2012 )
Persons of Significant Control:
Royal College Of Obstetricians And Gynaecologists, 27 Sussex Place, London, NW1 4RG, 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)