RCHL OLD LIMITED

Company number 02207611

46 officers / 45 resignations

O’NEILL, Shane

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role: Director
• Date of birth: April 1973
• Appointed on: 24 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

BLOTT, Stephen

• Correspondence address: 30 Low Wood, Wilsden, Bradford, West Yorkshire, England, BD15 0JS
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 2 July 2012
• Nationality: British
• Occupation: Company Secretary

BROPHY, Elizabeth Anne

• Correspondence address: 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 31 May 2022

FULLERTON, Penelope Jane

• Correspondence address: Holroyd House, Beck Road, Bingley, England, BD16 3JN
• Role (Resigned): Secretary
• Appointed on: 1 June 2022
• Resigned on: 24 October 2022

FULLERTON, Penelope Jane

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 26 February 2014

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 22 September 2005
• Nationality: British

NEWELL, Mark Verity

• Correspondence address: Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 31 October 2002
• Nationality: British

ORTON, Jeffrey Christopher

• Correspondence address: The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England, HG2 8RE
• Role (Resigned): Secretary
• Appointed on: 26 February 2014
• Resigned on: 1 June 2018

WEAVER, Clare Louise

• Correspondence address: 27 Scholars Walk, Guildford, Surrey, GU2 7TR
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Basil Frederick

• Correspondence address: Homeland, 48 Dorking Road, Great Bookham, Surrey, KT23 4PD
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 8 October 1999
• Nationality: British

ZACZKIEWICZ, Stacey

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 1 November 2013

PRIMARY GROUP SERVICES LIMITED

• Correspondence address: 10 King William Street, London, EC4N 7TW
• Role (Resigned): Secretary
• Appointed on: 22 September 2005
• Resigned on: 13 September 2007

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 1 September 2009

BARCLAY, Ian James

• Correspondence address: The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England, HG2 8RE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 February 2014
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEALES, Karen Anne

• Correspondence address: The Chalet, Marling Road, Ainley Top, Huddersfield, Uk, HD2 2EE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2009
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BIBBY, John

• Correspondence address: Plovers, Tudor Close, Pulborough, West Sussex, RH20 2E
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 December 2002
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Company Director

BLACKHAM, Christopher Layton

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 December 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CAHOON, David

• Correspondence address: The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England, HG2 8RE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 September 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COATES, Graham Marshall

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 August 2019
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

COUGHLIN, John Colin

• Correspondence address: Whitehouse Farm Wivenhoe Road, Crockleford Heath, Elmstead Market, Essex, CO7 7BG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 21 December 1991
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Company Director

COUTTS, Arthur Charles

• Correspondence address: 7 Freshwell Gardens, West Horndon, Brentwood, Essex, CM13 3NG
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 21 December 1991
• Resigned on: 11 October 1995
• Nationality: British
• Occupation: Company Director

DAVEY, Jonathan Mark

• Correspondence address: 6 Mill Close Lane, Patrick Brompton, Bedale, North Yorkshire, DL8 1AJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2004
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUBLON, Alan James

• Correspondence address: 35 Bertram Road, Enfield, Middlesex, EN1 1LR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 November 1995
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Insurance Broker

GILL, Ryan Mark

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 January 2014
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIBBEN, Allan Crawford Adamson

• Correspondence address: 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 May 2017
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GYNGELL, David Edward

• Correspondence address: Sheepcote Farm House Sheepcote Lane, Orpington, Kent, BR5 4ET
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 21 December 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

HARVEY, Lance Douglas

• Correspondence address: The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England, HG2 8RE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 April 2014
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HARVEY, Lance Douglas

• Correspondence address: The Bay House, Main Road Flax Bourton, Bristol, BS48 3QQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 November 1995
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODES, Jonathan

• Correspondence address: 81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 December 2002
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Accountant

HUBBARD, Peter John

• Correspondence address: Huddaknoll House, Sevenleaze Lane, Edge, Stroud, Gloucestershire, United Kingdom, GL6 6NL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2009
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

JAMES, Philip William Henry

• Correspondence address: Swan Building, 26 Victoria Street, Hamilton, Lanarkshire, Bermuda, ML3 0LE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 October 1995
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Insurance Broker

KEATING, Michael Samuel

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KEILL, Tracy Elizabeth

• Correspondence address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 December 2002
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Insurance Executive

KING, Michael Henry

• Correspondence address: 45 Leicester Road, Wanstead, London, E11 2DW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 May 1996
• Resigned on: 7 October 2004
• Nationality: British
• Occupation: Company Director

LAIRD, Oliver Walter

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2010
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director