RC EKA LTD

Company number 01850091

37 officers / 34 resignations

BURCKLE, Isabelle

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo Europe

HORVATH, Karoly

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 January 2024
• Nationality: Hungarian
• Country of residence: France
• Occupation: General Manager

MANOLESCU, Antonia Sandra Raluca

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 September 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: European President

GURNEY, Karen

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Secretary
• Appointed on: 11 December 2019
• Resigned on: 25 January 2021

JONES, Gavin Stewart

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 22 January 2016
• Nationality: British
• Occupation: Businessman

KOLESA, Jakub

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Secretary
• Appointed on: 22 January 2016
• Resigned on: 11 December 2019

LAGARDE, Henri

• Correspondence address: 6 Allee Florent Schmitt, Saint Cloud, 92210, France
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 1 April 2002
• Nationality: French
• Occupation: Businessman

LATTER, Christine Margaret

• Correspondence address: Woodworth Cottage, Woodworth Green Bunbury, Tarporley, Cheshire, CW6 9PU
• Role (Resigned): Secretary
• Appointed before: 8 March 1992
• Resigned on: 31 August 1999
• Nationality: British

PIDOUX, Jacques

• Correspondence address: 10 Rosebery Gardens, London, W13 0HD
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 1 April 2002
• Nationality: French
• Occupation: Company Director

SKOV, Jorgen

• Correspondence address: Raleigh Lodge, Castleton, Sherborne, Dorset, DT9 3SA
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 7 November 2008
• Nationality: Danish
• Occupation: General Manager

ANDRES-LUNA, Carlos

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 February 2023
• Resigned on: 1 January 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

DEMAUGE-BOST, Francois

• Correspondence address: The Old School House, Chilton, Cantelo, Somerset, BA22 8EE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2002
• Resigned on: 1 July 2009
• Nationality: French
• Occupation: Managing Director

FLATIN, Jean-Christophe Marie

• Correspondence address: 650 Avenue De La Petite Camargue, 30470, Aimargues, France
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 December 2007
• Resigned on: 30 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Businessman

GUILLEMIN, Alain

• Correspondence address: 49 Impasse Auguste Baussan, Montpellier 34090, France
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 August 1999
• Resigned on: 30 January 2007
• Nationality: French
• Occupation: Executive

HASTILOW, Nicholas Hayes

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 January 2016
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Nutro Europe (Mars, Inc.)

JACKSON, Robin Patrick

• Correspondence address: 1 Prospect Place Ashley Lane, Lymington, Hampshire, SO41 3RH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 September 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Marketing

JONES, Gavin Stewart

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 November 2008
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Businessman

JOUANNET, Pascal

• Correspondence address: 650 Avenue De La Petite Camargue, Aimagues, 30470, France
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 January 2007
• Resigned on: 26 November 2007
• Nationality: French
• Occupation: Executive

KOLESA, Jakub

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 January 2016
• Resigned on: 11 December 2019
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: General Manager, Royal Canin Uk & Ireland

KUNZE, Michael

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 January 2016
• Resigned on: 1 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: President Europe Royal Canin

LAGARDE, Henri

• Correspondence address: 1 Place Julien Dillen, 6b, Bruxelles, 1060, France
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 7 July 2000
• Resigned on: 22 August 2007
• Nationality: French
• Occupation: Businessman

LAPIERRE, Gerard

• Correspondence address: 125 Montee Rouge, 30310 Vergeze, France
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 September 1999
• Resigned on: 1 October 2009
• Nationality: French
• Occupation: Executive

LATTER, Christine Margaret

• Correspondence address: Woodworth Cottage, Woodworth Green Bunbury, Tarporley, Cheshire, CW6 9PU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 8 March 1992
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Director

LATTER, Christopher David

• Correspondence address: Woodworth Cottage, Woodworth Green Bunbury, Tarporley, Cheshire, CW6 9PU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 8 March 1992
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MARAIS, Laurent Pierre Bernard

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2009
• Resigned on: 12 January 2016
• Nationality: French
• Country of residence: United States
• Occupation: Businessman

MOUTAULT, Loic Nicolas Serge

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2014
• Resigned on: 1 September 2021
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

NEWSUM, Michael Charles Frederick

• Correspondence address: 25 Georgewood Road, Hemel Hempstead, Hertfordshire, HP3 8AL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 September 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Production Manager

PARK, Sungjun

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 December 2019
• Resigned on: 25 January 2021
• Nationality: South Korean
• Country of residence: United Kingdom
• Occupation: General Manager

PELATAN, Jean-Lin

• Correspondence address: The Old Shool House, Chilton Cantelo, Nr Yeovil, Somerset, BA22 8BE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 July 2009
• Resigned on: 30 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Businessman

PIDOUX, Jacques

• Correspondence address: 10 Rosebery Gardens, London, W13 0HD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 August 1999
• Resigned on: 31 December 2002
• Nationality: French
• Occupation: Company Director

POOLE, Helen

• Correspondence address: 58 Springfields, Mickle Trafford, Chester, CH2 4EG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 14 November 1994
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

PRIEST, Christine

• Correspondence address: Halfway House Kennels, Tintinhull, Yeovil, Somerset, BA22 8PA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 September 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Export Director

REED, Andrew Edward

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 January 2021
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

REED, Andrew Edward

• Correspondence address: Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset, BA7 7PH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 September 2014
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKOV, Jorgen

• Correspondence address: Raleigh Lodge, Castleton, Sherborne, Dorset, DT9 3SA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 2002
• Resigned on: 7 November 2008
• Nationality: Danish
• Occupation: General Manager

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