RCI EUROPE - KETTERING


Company Profile Company Filings

Overview

RCI EUROPE is a Private Unlimited Company from KETTERING and has the status: Active.
RCI EUROPE was incorporated 50 years ago on 29/11/1973 and has the registered number: 01148410. The accounts status is FULL.

RCI EUROPE - KETTERING

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

HAYLOCK HOUSE KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER KENT Nov 1978 British Director 2021-02-09 CURRENT
MR WILLIAM HALL May 1972 English Director 2019-07-05 CURRENT
KENNETH MAY Jun 1950 American Director 2002-11-01 UNTIL 2007-11-02 RESIGNED
MR ALAN FRANCIS HERBAGE Dec 1946 British Director RESIGNED
MR PAUL JOSEPH MULCAHY Jan 1971 Irish Director 2019-10-17 UNTIL 2023-09-29 RESIGNED
JONATHAN MINDELL Mar 1959 British Director 2006-08-21 UNTIL 2007-06-15 RESIGNED
LESLIE STEVEN MILLER Nov 1948 American Director 1992-01-09 UNTIL 1998-12-08 RESIGNED
MR WILLIAM F MCCONNELL Nov 1949 American Director RESIGNED
JOHN MURRAY SCHOPFER Aug 1951 American Director 1997-03-12 UNTIL 1997-06-01 RESIGNED
SEAN JOSEPH LOWE Sep 1972 British Director 2011-02-01 UNTIL 2017-07-31 RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2007-08-31 UNTIL 2019-07-05 RESIGNED
MRS SONJA RUBY KJAERGAARD May 1941 Danish Director RESIGNED
ANDREW HUGHES Sep 1967 British Director 2001-03-01 UNTIL 2002-04-26 RESIGNED
MS BEVERLEY HOYLE Oct 1963 British Director 2001-09-10 UNTIL 2007-02-16 RESIGNED
DULEEP THOMAS Apr 1957 United States Director 2009-05-04 UNTIL 2010-03-31 RESIGNED
JOHN DAVID WILLIAMS May 1957 British Secretary RESIGNED
JACQUELINE WALSTER Oct 1961 British Secretary 2004-11-03 UNTIL 2005-11-03 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2005-11-02 UNTIL 2006-05-15 RESIGNED
IAN ROY R CURTIS Jun 1968 British Secretary 2003-08-27 UNTIL 2004-11-03 RESIGNED
MARTIN NEIL BRIGGS Jul 1959 British Secretary 1996-03-25 UNTIL 1999-03-25 RESIGNED
NELSON HITCHCOCK Dec 1955 American Director 1996-02-05 UNTIL 2000-08-01 RESIGNED
CHRISTOPHER KEITH BANNISTER Jan 1968 British Secretary 1999-03-25 UNTIL 2002-09-30 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2006-05-15 UNTIL 2018-04-23 RESIGNED
PAUL ANDREW CARTER Mar 1965 British Director 2010-08-11 UNTIL 2015-02-09 RESIGNED
GORDON GURNIK Sep 1963 American Director 2010-08-11 UNTIL 2011-02-01 RESIGNED
FRANK PETER GIAMALVA Feb 1954 American Director 2005-03-22 UNTIL 2007-01-08 RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 British Director 1999-06-29 UNTIL 2005-03-22 RESIGNED
MR ROY TIMOTHY FELLOWS Feb 1957 British Director 2000-11-01 UNTIL 2001-03-01 RESIGNED
FRANZ MARKUS DEUTSCH Nov 1966 British Director 1998-12-16 UNTIL 2004-07-06 RESIGNED
FREDY MICHEL DELLIS Aug 1945 Belgian Director 1995-08-07 UNTIL 1997-04-15 RESIGNED
MR JULIAN RONALD HAYLOCK Sep 1944 British Director 1997-04-15 UNTIL 2000-06-02 RESIGNED
MRS CHRISTEL DEHAAN Oct 1942 German Director RESIGNED
MR COLIN MARTIN COLLINS Feb 1938 British Director RESIGNED
MR ANDREW CLARKE Jun 1976 British Director 2017-07-31 UNTIL 2020-03-04 RESIGNED
STEPHEN SWORDY Jul 1952 British Director 1996-06-24 UNTIL 2004-07-30 RESIGNED
MR WILLIAM JOSEPH BRENNAN Sep 1961 United States Director 2004-05-14 UNTIL 2008-09-12 RESIGNED
MR JONATHAN DAVID BACK Jun 1963 British Director 2008-03-03 UNTIL 2010-08-06 RESIGNED
BRETT ANTHONY ARCHIBALD Sep 1962 South African Director 2000-08-01 UNTIL 2002-07-31 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2007-06-15 UNTIL 2010-12-17 RESIGNED
GEOFFREY JOHN COWLEY Sep 1961 British Director 2008-08-13 UNTIL 2008-12-19 RESIGNED
MR JULIAN RONALD HAYLOCK Sep 1944 British Director RESIGNED
SIMON SCOTT FRASER Apr 1954 British Director 2002-04-26 UNTIL 2004-05-14 RESIGNED
MALCOLM ANDREW HEWITT May 1948 British Director 1992-11-01 UNTIL 1995-10-31 RESIGNED
MR PREBEN VESTDAM Feb 1961 Danish Director 2002-10-21 UNTIL 2006-08-22 RESIGNED
JOHN DAVID WILLIAMS May 1957 British Director 1989-03-17 UNTIL 1997-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dial An Exchange Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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