RS GROUP PLC

Company number 00647788

46 officers / 36 resignations

UNDERWOOD, Clare

• Correspondence address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 30 March 2022

BALDOCK, Alexander David

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURDETT, Louisa Sachiko

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CRAN, Carole Jean

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 December 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

FAIRHEAD, Rona Alison, Baroness

• Correspondence address: Electrocomponents Plc, Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Bessie

• Correspondence address: Electrocomponents Plc, Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 March 2019
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

PRYCE, Simon Charles Conrad

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 26 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

RINGROSE, Katherine Beresford

• Correspondence address: Rs Group Plc, Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 2 October 2023
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SLEATH, David

• Correspondence address: Electrocomponents Plc, Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAINWRIGHT, Joan

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUTLER, Richard Benjamin

• Correspondence address: Downe Cottage, Dunsfold, Godalming, Surrey, GU8 4NZ
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 3 September 1996
• Nationality: British

CARFORA, Carmelina

• Correspondence address: 1 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR
• Role (Resigned): Secretary
• Appointed on: 3 September 1996
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Secretary

EVANS, Amanda Jane

• Correspondence address: 37 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 4 October 2006
• Nationality: British

HASLEGRAVE, Ian Peter

• Correspondence address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 31 December 2021
• Nationality: British

JAMES, Andy

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 9 December 2021
• Resigned on: 30 March 2022

ABBOTT, Kevin Allan

• Correspondence address: 22 Hoadly Road, London, SW16 1AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 November 2004
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARTUS, Ronald Edward

• Correspondence address: 8 Mercers Place, London, W6 7BZ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 26 July 1991
• Resigned on: 17 July 1999
• Nationality: British
• Occupation: Director

ATKINSON, Leslie, Dr

• Correspondence address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 July 2000
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

AUER, Adrian

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 July 2009
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Company Director

BARKER, Timothy Gwynne

• Correspondence address: Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 21 July 2000
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank & Company Director

BODDIE, Simon

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2005
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BODSON, Bertrand Jean Francois

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 June 2015
• Resigned on: 31 May 2021
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Digital Officer

BRIGHT, Keith, Sir

• Correspondence address: 16 Westbourne Park Villas, London, W2 5EA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 26 July 1991
• Resigned on: 31 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BUTLER, Richard Benjamin

• Correspondence address: 5 Hazel Grove Henley Court, Kingwood, Henley On Thames, RG9 5NH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 July 2000
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COTTERILL, Roy Clifford George

• Correspondence address: 102 Evesham Road, Cheltenham, Gloucestershire, GL52 2AL
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 12 April 1994
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Chairman

DENNY, Ronald Maurice

• Correspondence address: 19 Nichols Green, London, W5 2QU
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 26 July 1991
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Company Director

EGAN, David John

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 March 2016
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GUERRA, Karen

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

HAMILL, Keith

• Correspondence address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 July 1999
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEWITT, Jeffrey Lindsey

• Correspondence address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 November 1996
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLLINGWORTH, Paul Robert

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 2008
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HORROCKS, Raymond

• Correspondence address: Far End, River View Road Pangbourne, Reading, Berks, RG8 7AU
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 26 July 1996
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Company Director

HORROCKS, Raymond

• Correspondence address: Far End, River View Road Pangbourne, Reading, Berks, RG8 7AU
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 26 July 1991
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Company Director

JOHNSON, Peter Michael

• Correspondence address: Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 October 2010
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAPOOR, Navneet

• Correspondence address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 June 2022
• Resigned on: 31 December 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Director

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