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 - LONDON

This company is listed in the following categories:
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)
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

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