RCI POINTS LIMITED - KETTERING


Company Profile Company Filings

Overview

RCI POINTS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KETTERING ENGLAND and has the status: Active.
RCI POINTS LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03308467. The accounts status is SMALL and accounts are next due on 30/09/2024.

RCI POINTS LIMITED - KETTERING

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAYLOCK HOUSE
KETTERING
NORTHANTS
NN15 6EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER KENT Nov 1978 British Director 2023-09-18 CURRENT
JONATHAN MINDELL Mar 1959 British Director 2004-08-11 UNTIL 2007-06-15 RESIGNED
ROBERT TAYLOR Oct 1944 British Director 2000-03-25 UNTIL 2006-01-22 RESIGNED
ADRIAN MONCUR STEELE Dec 1965 British Director 2008-10-20 UNTIL 2009-03-31 RESIGNED
JOHN STEAD Nov 1967 British Director 2007-01-15 UNTIL 2008-01-04 RESIGNED
MRS GERALDINE SALLY-ANNE SKIPPER-BYER Oct 1964 British Director 2006-02-16 UNTIL 2010-07-12 RESIGNED
MRS GERALDINE SALLY-ANNE SKIPPER-BYER Oct 1964 British Director 2007-02-16 UNTIL 2010-07-12 RESIGNED
STEVEN JOHN SHARP Oct 1970 British Director 2004-08-11 UNTIL 2005-04-14 RESIGNED
MS BEVERLEY HOYLE Oct 1963 British Director 2002-02-15 UNTIL 2004-06-09 RESIGNED
MR PAUL JOSEPH MULCAHY Jan 1971 Irish Director 2020-03-04 UNTIL 2023-09-26 RESIGNED
MR MALCOLM CAREY DAVID TURNER Mar 1943 British Director 2006-01-22 UNTIL 2014-10-24 RESIGNED
MR SEAN JOSEPH LOWE Sep 1972 British Director 2015-04-21 UNTIL 2017-03-21 RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2005-06-09 UNTIL 2007-01-15 RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2015-02-09 UNTIL 2019-07-12 RESIGNED
MRS LYNN CATHERINE KELLY Aug 1970 British Director 2008-01-04 UNTIL 2011-02-01 RESIGNED
MICHAEL PEARSON Feb 1961 British Director 2000-03-25 UNTIL 2003-09-07 RESIGNED
SUSAN CAROL FADIL Sep 1966 British Nominee Director 1997-01-28 UNTIL 1997-08-13 RESIGNED
ERIC MICHAEL GUMMERS Jan 1961 British Nominee Director 1997-01-28 UNTIL 1997-08-13 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 UNTIL 2014-10-21 RESIGNED
MR WILLIAM JOSEPH BRENNAN Sep 1961 United States Director 2004-08-11 UNTIL 2005-06-09 RESIGNED
RUTH ANN WEBB Nov 1969 British Director 2011-02-01 UNTIL 2015-02-28 RESIGNED
HYMAN FRIEDLANDER Nov 1945 South Africa Director 1997-08-13 UNTIL 1999-04-27 RESIGNED
SIMON SCOTT FRASER Apr 1954 British Director 2002-10-02 UNTIL 2004-06-02 RESIGNED
FIONA GWEN DOWNING Sep 1971 British Director 2001-08-28 UNTIL 2004-06-17 RESIGNED
FIONA DOWING Sep 1971 British Director 2007-07-12 UNTIL 2008-10-20 RESIGNED
FRANZ MARKUS DEUTSCH Nov 1966 British Director 1999-04-27 UNTIL 2001-08-17 RESIGNED
MR JEFFERY ELMER CUMMINGS Jul 1960 American Director 2010-08-11 UNTIL 2015-05-05 RESIGNED
MAREN RUTH COLEMAN Nov 1976 Us Citizen Director 2010-08-11 UNTIL 2011-03-01 RESIGNED
MR ANDREW CLARKE Jun 1976 British Director 2019-07-12 UNTIL 2020-03-04 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1997-01-28 UNTIL 2010-12-31 RESIGNED
SUE BEETLESTONE Jan 1950 British Director 2003-09-07 UNTIL 2014-10-24 RESIGNED
MR ANDREW ALAN BARNINGHAM Mar 1966 British Director 2009-03-31 UNTIL 2010-08-06 RESIGNED
PHILIP BACON Jan 1961 British Director 1999-08-11 UNTIL 2002-02-15 RESIGNED
BRETT ANTHONY ARCHIBALD Sep 1962 South African Director 2000-08-01 UNTIL 2002-07-31 RESIGNED
PAUL ANDREW CARTER Mar 1965 British Director 2011-03-01 UNTIL 2015-02-09 RESIGNED
MS BEVERLEY HOYLE Oct 1963 British Director 2005-04-14 UNTIL 2007-02-15 RESIGNED
NELSON HITCHCOCK Dec 1955 American Director 1999-04-27 UNTIL 2000-08-01 RESIGNED
MICHAEL COSTA PNEMATICATOS Dec 1949 South African Director 1997-08-13 UNTIL 1999-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Leisure Corporation Limited 2016-04-06 Isle Of Man   Significant influence or control

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