R&SA MARKETING SERVICES LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

R&SA MARKETING SERVICES LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
R&SA MARKETING SERVICES LIMITED was incorporated 32 years ago on 08/07/1987 and has the registered number: 02145778. The accounts status is DORMANT and accounts are next due on 30/09/2020.

R&SA MARKETING SERVICES LIMITED - WEST SUSSEX

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ST MARK'S COURT, CHART WAY
WEST SUSSEX
RH12 1XL

This Company Originates in : United Kingdom
Previous trading names include:
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY (until 05/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/09/2015 23/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYSUN LIMITED Corporate Secretary 2005-12-09 CURRENT
ROBERT BENJAMIN FLYNN Sep 1976 British Director 2016-08-04 CURRENT
KENNETH ANDREW LEITCH Dec 1964 British Director 2018-08-29 CURRENT
NABILA LEATHER Sep 1978 Australian Director 2016-05-11 CURRENT
NON-DESTRUCTIVE TESTERS LIMITED Corporate Director 2010-06-18 UNTIL 2015-12-18 RESIGNED
MR GEORGE ANDREW TOWN Dec 1944 British Director RESIGNED
DAVID FREDERICK FROST Jul 1952 British Director 1995-04-28 UNTIL 1995-06-21 RESIGNED
JONATHAN PHILIP WILSON-BROWN Aug 1971 British Director 2016-05-11 UNTIL 2016-08-05 RESIGNED
JANE WENDY EVANS Jun 1952 British Director RESIGNED
MR MICHAEL JOHN EDWARDS May 1935 British Director RESIGNED
NICK CRITICOS Dec 1958 British Director 2001-05-01 UNTIL 2002-07-01 RESIGNED
CATHERINE COVENEY Feb 1962 British Director RESIGNED
MR BRIAN JOHN HALL Feb 1952 British Director 2000-05-19 UNTIL 2001-05-01 RESIGNED
DAVID PATRICK COUGHLAN Mar 1972 Irish Director 2018-08-29 UNTIL 2019-04-29 RESIGNED
MR ADRIAN PETER BROWN Mar 1965 British Director 2000-05-19 UNTIL 2007-05-29 RESIGNED
STEPHEN WILLIAM BROUGHTON Apr 1947 British Director 2000-01-21 UNTIL 2000-05-19 RESIGNED
FRANCIS DAVID BOOTH Nov 1953 British Director 2000-01-21 UNTIL 2000-05-19 RESIGNED
ELINOR SARAH BELL Sep 1969 British Director 2014-11-14 UNTIL 2015-12-18 RESIGNED
MR ADRIAN PETER BROWN Mar 1965 British Director 1993-06-22 UNTIL 2000-01-21 RESIGNED
MR CHARLES GORDON HANNAH Dec 1952 British Director RESIGNED
ROGER ALFRED WILLIAM FARLEY Jul 1945 British Director 1995-04-28 UNTIL 1997-12-31 RESIGNED
MR RICHARD DOUGLAS SPENCE HILL Sep 1952 British Director RESIGNED
MR PETER TILLOTSON May 1951 British Director RESIGNED
MICHAEL PAUL TILDESLEY Feb 1954 British Director 2001-05-01 UNTIL 2005-09-12 RESIGNED
MR EDWARD GEORGE FITZGERALD HANNAN Sep 1978 British Director 2016-10-21 UNTIL 2017-06-01 RESIGNED
MR MICHAEL GEORGE PUNTER May 1951 British Director RESIGNED
SYDNEY DENNIS PENNINGTON Sep 1945 British Director 1994-10-10 UNTIL 2000-01-21 RESIGNED
GEORGE STEPHAN PATER Jul 1951 British Director RESIGNED
GEORGE STEPHAN PATER Jul 1951 British Director 2001-05-01 UNTIL 2002-07-10 RESIGNED
IAIN MICHAEL ROBSON Sep 1959 British Director 2000-05-19 UNTIL 2003-11-28 RESIGNED
DAVID BLYTH MORRIS Mar 1952 British Director 2003-02-03 UNTIL 2003-12-15 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2011-01-20 UNTIL 2014-11-14 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2005-09-12 UNTIL 2010-06-30 RESIGNED
SIMON EDWARD LOGAN Nov 1966 British Director 2015-12-18 UNTIL 2016-05-17 RESIGNED
NEVILLE HOWE Nov 1960 British Director 2015-12-18 UNTIL 2016-05-16 RESIGNED
MICHAEL ANTHONY HOLLIDAY-WILLIAMS Jun 1970 British Director 2007-05-25 UNTIL 2011-01-20 RESIGNED
SHRIYESH PATEL Sep 1961 British Director 2001-05-01 UNTIL 2003-02-03 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2000-12-18 UNTIL 2001-05-01 RESIGNED
MR DUNCAN ALISTAIR FINCH Nov 1965 British Director 2003-02-03 UNTIL 2007-03-08 RESIGNED
ANNE KENNEDY Secretary 1994-03-23 UNTIL 1997-06-26 RESIGNED
VANESSA JONES Oct 1960 Secretary 2001-05-01 UNTIL 2002-04-26 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-10 UNTIL 2005-12-09 RESIGNED
RICHARD ANTHONY EVES Mar 1950 British Secretary 1997-06-26 UNTIL 1998-07-31 RESIGNED
MR ADRIAN PETER BROWN Mar 1965 British Secretary RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Secretary 2000-09-15 UNTIL 2000-12-18 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1998-07-31 UNTIL 2000-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Insurance Holdings Plc 2016-04-06 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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