RS COMPONENTS LIMITED

Company number 01002091

31 officers / 26 resignations

MARTIN, Emily

• Correspondence address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
• Role (Active): Secretary
• Appointed on: 13 March 2023

MALPAS, Peter

• Correspondence address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POINTON, Elaine Jane

• Correspondence address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RYBAKOVA, Irina

• Correspondence address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

UNDERWOOD, Clare

• Correspondence address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BUTLER, Richard Benjamin

• Correspondence address: Downe Cottage, Dunsfold, Godalming, Surrey, GU8 4NZ
• Role (Resigned): Secretary
• Appointed before: 30 September 1992
• Resigned on: 3 July 1997
• Nationality: British

CARFORA, Carmelina

• Correspondence address: 1 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR
• Role (Resigned): Secretary
• Appointed on: 3 July 1997
• 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: 5 October 2006
• Nationality: British

HASLEGRAVE, Ian Peter

• Correspondence address: Fifth Floor, Two Pancras Square, London, England, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 31 December 2021
• Nationality: British

JAMES, Andy

• Correspondence address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
• Role (Resigned): Secretary
• Appointed on: 31 December 2021
• Resigned on: 30 March 2022

UNDERWOOD, Clare

• Correspondence address: Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 30 March 2022
• Resigned on: 13 March 2023

ANDERSON, Thomas James

• Correspondence address: Spinners Ingle Kennell Hill, Sharnbrook, Bedford, Bedfordshire, MK44 1PS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 30 September 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: 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

BRIGHT, Keith, Sir

• Correspondence address: 16 Westbourne Park Villas, London, W2 5EA
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 30 September 1992
• 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: 3 July 1997
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

EGAN, David John

• Correspondence address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 December 2016
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

ENGLAND, Michael John

• Correspondence address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 August 2016
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager Uk And Head Of Region, Northern Eu

GOELDENBOT, Klaus

• Correspondence address: The Almshouse, Weekley, NN16 9UW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 September 2002
• Resigned on: 30 September 2008
• Nationality: German
• Occupation: General Manager

GOUGH, Vanessa Elizabeth

• Correspondence address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 March 2023
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HAYNES, Martin John

• Correspondence address: 18 Sillswood, Olney, Buckinghamshire, MK46 5PL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 July 1997
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: General Manager

HEWITT, Jeffrey Lindsey

• Correspondence address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 July 1997
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAWSON, Robert Arthur

• Correspondence address: 141 Moorgate, London, EC2M 6TX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 30 September 1992
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Chairman Designate

LENNARD, Iain

• Correspondence address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 April 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Sales

MASON, Ian

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 August 2001
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCKONE, Sally Ann

• Correspondence address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2015
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MEULMAN, Jerrrey Lynn

• Correspondence address: Shandon, Mill Lane, Calcot, Reading, Berkshire, RG31 7RS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 October 1999
• Resigned on: 27 April 2000
• Nationality: American
• Occupation: General Manager

QUESTED, Paul David

• Correspondence address: International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 September 2008
• Resigned on: 12 April 2013
• Nationality: British
• Occupation: General Manager

RABEY, Grant Francis

• Correspondence address: Vera Lowes Cottage, Upper Harlestone, Northant, NN7 4EL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 30 September 1992
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Company Director

RUTH, Lindsley

• Correspondence address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2015
• Resigned on: 16 December 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

TOMKINSON, Robert Charles

• Correspondence address: Home Farm, Wappenham, Towcester, Northants, NN12 8SJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 30 September 1992
• Resigned on: 3 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAUGHAN, Jeremy Charles Milner

• Correspondence address: The Old Village Hall, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 July 1997
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Group General Manager