RESOURCES COMPLIANCE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RESOURCES COMPLIANCE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RESOURCES COMPLIANCE (UK) LIMITED was incorporated 34 years ago on 30/03/1990 and has the registered number: 02487404. The accounts status is SMALL.
RESOURCES COMPLIANCE (UK) LIMITED was incorporated 34 years ago on 30/03/1990 and has the registered number: 02487404. The accounts status is SMALL.
RESOURCES COMPLIANCE (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 30/05/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
COMPLIANCE CONSULTANTS LIMITED (until 14/11/2007)
COMPLIANCE CONSULTANTS LIMITED (until 14/11/2007)
FINANCIAL SERVICES TRAINING LIMITED (until 04/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2021 | 11/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER RYU | Jul 1975 | American | Director | 2019-09-04 | CURRENT |
MR CLIVE STANFORD SUMMERS | Sep 1965 | British | Director | 2005-05-01 UNTIL 2007-06-01 | RESIGNED |
DIRECTOR SIMON HARISSON COLLINS | Secretary | 2011-03-23 UNTIL 2011-09-08 | RESIGNED | ||
MR GARY DIXON | Sep 1964 | British | Secretary | 2005-06-29 UNTIL 2007-01-31 | RESIGNED |
DIRECTOR PAUL JAMES DOWNES | Secretary | 2010-10-14 UNTIL 2011-03-23 | RESIGNED | ||
KATE DUCHENE | Jul 1963 | Usa | Secretary | 2007-06-01 UNTIL 2010-10-14 | RESIGNED |
MR MARCUS ANTHONY EGERTON | Sep 1951 | British | Secretary | RESIGNED | |
JEREMY PETER CLEMENT JAMES | Secretary | 2012-11-23 UNTIL 2016-02-11 | RESIGNED | ||
MICHAEL STANLEY JONES | Dec 1952 | British | Secretary | 2007-01-31 UNTIL 2007-06-01 | RESIGNED |
SECRETARY MARK KENNETH CAMPBELL | Secretary | 2016-02-11 UNTIL 2019-10-04 | RESIGNED | ||
BOB LEACH | Jan 1952 | British | Director | 2007-06-01 UNTIL 2010-10-14 | RESIGNED |
DANIEL S. HINDMAN | Apr 1965 | American | Director | 2019-11-04 UNTIL 2020-10-12 | RESIGNED |
JEREMY PETER CLEMENT JAMES | Apr 1971 | British | Director | 2012-11-23 UNTIL 2016-02-11 | RESIGNED |
DIRECTOR CRYSTAL CAPRICE METCALFE | Apr 1970 | American | Director | 2016-07-04 UNTIL 2022-05-27 | RESIGNED |
DIRECTOR HERBERT MICHAEL MUELLER | Jul 1957 | American | Director | 2016-10-24 UNTIL 2019-08-14 | RESIGNED |
MR. JOHN PETER WILSON | Secretary | 2011-09-08 UNTIL 2012-11-17 | RESIGNED | ||
MR PAUL TIMOTHY GRAINGER | Sep 1958 | Irish | Director | 2006-05-31 UNTIL 2007-06-01 | RESIGNED |
TONY GUTIERREZ | Aug 1961 | Usa | Director | 2007-06-01 UNTIL 2010-10-14 | RESIGNED |
MR SIMON HARRISON COLLINS | May 1963 | British | Director | 2008-11-01 UNTIL 2015-02-01 | RESIGNED |
MR MARCUS ANTHONY EGERTON | Sep 1951 | British | Director | RESIGNED | |
MRS LORRAINE SUSAN EGERTON | Mar 1946 | British | Director | RESIGNED | |
MR. PAUL JAMES DOWNES | Jul 1968 | British | Director | 2010-10-14 UNTIL 2011-03-23 | RESIGNED |
MR GARY DIXON | Sep 1964 | British | Director | 2005-06-29 UNTIL 2008-12-19 | RESIGNED |
MR SIMON HARRISON COLLINS | May 1963 | British | Director | 1993-09-13 UNTIL 2009-10-01 | RESIGNED |
TONY CHERBAK | Aug 1954 | Us | Director | 2007-06-01 UNTIL 2016-10-24 | RESIGNED |
SIMON ANTHONY CHAPMAN | May 1964 | British | Director | 2003-05-01 UNTIL 2007-06-01 | RESIGNED |
MR MARK KENNETH CAMPBELL | May 1962 | British | Director | 2016-01-25 UNTIL 2019-10-04 | RESIGNED |
DIRECTOR FRITS ALPHONSUS JACOBUS MARIA AARTS | Feb 1958 | Dutch | Director | 2010-10-14 UNTIL 2014-10-01 | RESIGNED |
MR JOHN PETER WILSON | Nov 1952 | British | Director | 2011-09-08 UNTIL 2012-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resources Connection, Inc. | 2017-06-27 | Irvine California | Ownership of shares 75 to 100 percent |