RCO SUPPORT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

RCO SUPPORT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
RCO SUPPORT SERVICES LIMITED was incorporated 55 years ago on 17/06/1968 and has the registered number: 00933880. The accounts status is DORMANT and accounts are next due on 30/09/2023.

RCO SUPPORT SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2022 31/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
MR ROBERT DAVID OPENSHAW May 1949 British Director 2000-07-20 UNTIL 2010-10-27 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
DAVID TERRY ROBERTS Jul 1948 British Director RESIGNED
ALAN GEORGE RAVEN Feb 1934 British Director RESIGNED
NIKOLA STEFANOVIC Apr 1954 British Director RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
CHRISTOPHER NIGEL PASS Feb 1958 British Director 1996-02-08 UNTIL 1999-11-09 RESIGNED
RAYMOND EDWARD HARRY PARISH May 1944 British Director RESIGNED
MR DAVID ERIC STEVENTON Aug 1948 British Director RESIGNED
MR KENNETH FREDERICK PORTER Apr 1944 British Director RESIGNED
MR KENNETH FREDERICK PORTER Apr 1944 British Secretary RESIGNED
TUFT KRISTIAN Jun 1961 Danish Secretary 2001-10-11 UNTIL 2002-04-04 RESIGNED
JEFF OLSEN GRAVENHORST Danish Secretary 2002-04-04 UNTIL 2005-09-30 RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2005-10-01 UNTIL 2009-05-19 RESIGNED
MR JAHANGEER AHMED Mar 1956 British Secretary 2001-01-31 UNTIL 2001-10-11 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
SIMON PAUL COX Aug 1948 British Director 2000-07-20 UNTIL 2003-03-30 RESIGNED
MR JAHANGEER AHMED Mar 1956 British Director 2000-07-20 UNTIL 2001-10-11 RESIGNED
MR HENRIK ANDERSEN Danish Director 2005-10-01 UNTIL 2011-11-30 RESIGNED
MR MARTIN ST CLAIR ARMITAGE Nov 1954 British Director 1999-11-18 UNTIL 2000-11-20 RESIGNED
ANTONY JOHN BEANE Nov 1949 British Director RESIGNED
MR ALAN BIRUTA Oct 1955 British Director RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
PETER HOWARD COOPER Oct 1951 British Director RESIGNED
MR JAHANGEER AHMED Mar 1956 British Director 2006-10-19 UNTIL 2010-06-08 RESIGNED
MICHAEL EDWARD DAVIS Apr 1946 British Director 1994-09-05 UNTIL 2000-08-31 RESIGNED
JEFF OLSEN GRAVENHORST Danish Director 2002-04-04 UNTIL 2005-09-30 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
JUNE ELIZABETH GEMMELL Jun 1951 British Director 1995-10-17 UNTIL 2000-08-31 RESIGNED
PAUL JOHN MAS Jan 1960 British Director RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-08-31 Weybridge   Ownership of shares 75 to 100 percent
Rco Group Limited 2016-04-06 - 2022-08-31 Weybridge   Ownership of shares 75 to 100 percent

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