R&SA GLOBAL NETWORK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
R&SA GLOBAL NETWORK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
R&SA GLOBAL NETWORK LIMITED was incorporated 30 years ago on 04/05/1993 and has the registered number: 02814534. The accounts status is DORMANT.
R&SA GLOBAL NETWORK LIMITED was incorporated 30 years ago on 04/05/1993 and has the registered number: 02814534. The accounts status is DORMANT.
R&SA GLOBAL NETWORK LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
RSA GLOBAL NETWORK LIMITED (until 01/11/2004)
RSA GLOBAL NETWORK LIMITED (until 01/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2021 | 09/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYSUN LIMITED | Corporate Secretary | 2005-12-09 | CURRENT | ||
RIK JACKSON | Sep 1980 | British | Director | 2017-06-19 | CURRENT |
BARBARA ANNE O'REILLY | Mar 1971 | Irish | Director | 2016-06-09 | CURRENT |
MICHAEL SALZMANN | Jul 1963 | German | Director | 2008-01-01 | CURRENT |
PETER SCHLUMPF | Jul 1956 | Swiss | Director | 2011-02-02 | CURRENT |
HIROSHI KITAHAMA | Aug 1955 | Japan | Director | 2002-02-01 UNTIL 2002-03-31 | RESIGNED |
ROGER KENNETH MCCORRISTON | Mar 1955 | British | Director | 1994-12-12 UNTIL 1997-09-26 | RESIGNED |
ROGER KENNETH MCCORRISTON | Mar 1955 | British | Director | 2000-09-29 UNTIL 2003-04-30 | RESIGNED |
KEN MABUCHI | Feb 1942 | Japanese | Director | 1994-12-12 UNTIL 1996-04-01 | RESIGNED |
MR GARY ALAN RICHARDS | Jun 1957 | New Zealander | Director | 1994-08-15 UNTIL 1998-08-31 | RESIGNED |
MR SIMON PHILIP GUY LEE | Mar 1961 | British | Director | 2008-01-01 UNTIL 2011-09-29 | RESIGNED |
MR ANTHONY PIERS LATHAM | Apr 1950 | British | Director | 1997-09-26 UNTIL 2000-09-29 | RESIGNED |
MR ANTHONY PIERS LATHAM | Apr 1950 | British | Director | 2005-09-05 UNTIL 2007-12-31 | RESIGNED |
MR RICHARD OWEN HUDSON | Jul 1952 | British | Director | 1994-12-12 UNTIL 1997-09-26 | RESIGNED |
ANTHONY CEDRIC HORTOPP | Jul 1940 | British | Director | 1993-06-23 UNTIL 1994-08-15 | RESIGNED |
CORNEL HEIM | Jan 1974 | Swiss | Director | 2011-09-20 UNTIL 2019-08-21 | RESIGNED |
HIROSHI KITAHAMA | Aug 1955 | Japan | Director | 2002-02-01 UNTIL 2002-03-31 | RESIGNED |
LARS JOAKIM LINDBORG | Mar 1969 | Finnish | Director | 2010-02-25 UNTIL 2016-01-07 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 1993-05-04 UNTIL 1993-06-03 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1993-05-04 UNTIL 1993-06-03 | RESIGNED | ||
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2003-08-29 UNTIL 2005-12-09 | RESIGNED | |
JASON LESLIE WRIGHT | Nov 1970 | British | Secretary | 2000-09-15 UNTIL 2000-10-20 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Secretary | 2000-10-20 UNTIL 2000-12-15 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1997-10-17 UNTIL 2000-09-15 | RESIGNED |
MR DAVID JOHN MORGAN | Jul 1943 | British | Secretary | 1993-06-03 UNTIL 1994-12-12 | RESIGNED |
BERNADETTE CLARE YOUNG | Secretary | 2000-12-15 UNTIL 2001-11-14 | RESIGNED | ||
NICHOLAS JOSEPH MAGUIRE | Oct 1953 | British | Secretary | 1994-12-12 UNTIL 1997-10-17 | RESIGNED |
BALBIR KELLY | Oct 1974 | Secretary | 2001-11-14 UNTIL 2003-08-29 | RESIGNED | |
MARK WILLIAM BOUCHER | Oct 1959 | British | Director | 2000-01-01 UNTIL 2001-11-09 | RESIGNED |
SEIJI HAMADA | Jan 1960 | Japanese | Director | 2000-04-01 UNTIL 2002-07-01 | RESIGNED |
CYRIL GRIN | Aug 1957 | Swiss | Director | 1999-01-01 UNTIL 2014-12-31 | RESIGNED |
JONATHAN MARK FRANCIS | Nov 1952 | British | Director | 1993-06-03 UNTIL 1994-08-15 | RESIGNED |
HANS BOSSON FLODMAN | Jul 1944 | Swedish | Director | 1998-09-25 UNTIL 2000-12-31 | RESIGNED |
MR NORMAN GERALD PAUL DONALDSON | Mar 1955 | Irish | Director | 2011-09-29 UNTIL 2013-10-10 | RESIGNED |
MR PAUL MICHAEL CUSITION | Nov 1956 | British | Director | 1997-09-26 UNTIL 1998-12-23 | RESIGNED |
JENS ERIK JEPSEN CHRISTENSEN | Feb 1950 | Danish | Director | 1998-12-23 UNTIL 2005-09-05 | RESIGNED |
CHRISTOPHER SCOTT HART | Nov 1970 | British | Director | 2013-10-10 UNTIL 2016-01-05 | RESIGNED |
YUICHIRO CHIKARAISHI | Apr 1948 | Japanese | Director | 1997-09-26 UNTIL 2000-04-01 | RESIGNED |
MR DAVID MICHAEL BROOME | Nov 1950 | British | Director | 1998-09-25 UNTIL 2013-10-10 | RESIGNED |
NOBUHIRO MIYAMOTO | Jun 1952 | Japanese | Director | 2000-04-01 UNTIL 2002-07-01 | RESIGNED |
REINO RAINER JUHANI AROPUU | Sep 1949 | Finnish | Director | 2001-11-14 UNTIL 2003-11-24 | RESIGNED |
REINO RAINER JUHANI AROPUU | Sep 1949 | Finnish | Director | 2003-11-24 UNTIL 2010-02-25 | RESIGNED |
THOMAS JOHN BROWN | Feb 1949 | Australian | Director | 1994-08-15 UNTIL 1997-01-31 | RESIGNED |
PAUL HEARTY | Jun 1945 | British | Director | 1993-06-23 UNTIL 1994-08-15 | RESIGNED |
LUHR CHRISTIAN HINSCH | Aug 1955 | German | Director | 1997-09-26 UNTIL 2007-12-31 | RESIGNED |
JAMES FOWLER | Sep 1938 | British | Director | 1993-06-03 UNTIL 1993-06-23 | RESIGNED |
SHINICHI OBATA | Sep 1962 | Japanese | Director | 2007-07-01 UNTIL 2011-01-01 | RESIGNED |
NAOKI NISHIMURA | Oct 1957 | Japanese | Director | 2002-03-31 UNTIL 2004-03-31 | RESIGNED |
NAOKI NISHIMURA | Oct 1957 | Japanese | Director | 2004-04-01 UNTIL 2007-07-01 | RESIGNED |
YASUHARU NAGAI | Aug 1951 | Japanese | Director | 1997-09-26 UNTIL 1999-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal & Sun Alliance Insurance Plc | 2016-04-06 | Horsham West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |