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 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.
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 |