Cross Check

RSL NO.30 LIMITED

Company Number

03249397

Private limited company
Dissolved
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ARGENTA SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England

WARNER, Marcus Gary

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

BREWER, Kevin, Dr

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Somerset House 40-49 Price Street Birmingham B4 6LZ

DOWLEN, Mitchell Lawrence Edward

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cocksparrows Hall School Lane Lodsworth West Sussex GU28 9DH

GRAINGER, Derek Charles

Role
Resigned
Secretary
Occupation
Lloyds Underwriting Agent
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Woodville Road New Barnet Hertfordshire EN5 5HA

HENDERSON, Susan Margaret

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

MOFFATT, John Scott

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Ninehams Close Caterham Surrey CR3 5LQ

WALSH, Gerard Charles Paul Radford

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stones Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HB

BREWER, Kevin Michael

Date of Birth
Role
Resigned
Director
Occupation
Formation Agent
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Somerset House 40-49 Price Street Birmingham B4 6LZ
Country of Residence
United Kingdom

BREWER, Kevin, Dr

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Somerset House 40-49 Price Street Birmingham B4 6LZ
Country of Residence
England

DOWLEN, Mitchell Lawrence Edward

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cocksparrows Hall School Lane Lodsworth West Sussex GU28 9DH
Country of Residence
England

FAIRS, Christopher John Rupert

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer / Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU England
Country of Residence
United Kingdom

FLACH, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

JOHNSON, Marcus Walter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Luard Road Cambridge CB2 8PJ England
Country of Residence
United Kingdom

JOHNSON, Margaret Ann

Date of Birth
Role
Resigned
Director
Occupation
Citizens Advice Bureau Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Luard Road Cambridge Cambridgeshire CB2 8PJ
Country of Residence
United Kingdom

POWELL, David Lyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

SEBAG MONTEFIORE, Nathaniel Charles

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pangbourne Avenue London W10 6DJ

TANNER, Stephen Lesley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Campden House Court Gloucester Walk London W8 4HU

TUCKER, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Underwriting Agent
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Parsons Heath Colchester Essex CO4 3HX
Country of Residence
England

WHITE, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Underwriting Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toad Hall Glebe House 38 High Street Melbourn Royston Hertfordshire SG8 6DZ
Country of Residence
England

RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England

Residual Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England

Kirly Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
11 Luard Road Cambridge Cambridgeshire CB2 8PJ England