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RCI RESORT MANAGEMENT LIMITED

Company number 02944353

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Officers: 30 officers / 29 resignations

KENT, Christopher

Correspondence address
Unit 4, The Business Exchange, Rockingham Road, Kettering, Northants, England, NN16 8JX
Role Active
Director
Date of birth
November 1978
Appointed on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

BANKES, Henry Francis John

Correspondence address
Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
Role Resigned
Secretary
Appointed on
15 May 2006
Resigned on
21 August 2009
Nationality
British
Occupation
Company Secretary

BANNISTER, Christopher Keith

Correspondence address
535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU
Role Resigned
Secretary
Appointed on
3 April 2001
Resigned on
30 September 2002
Nationality
British

BORGER, John Emory

Correspondence address
13 Loch Lane, Ledgewood, 07852 New Jersey, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
12 January 2004
Nationality
Us Citizen
Occupation
Laywer

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Secretary
Appointed on
2 November 2005
Resigned on
15 May 2006
Nationality
Belgian

R CURTIS, Ian Roy

Correspondence address
Flat 3 68 Lansdowne Street, Hove, East Sussex, BN3 1FR
Role Resigned
Secretary
Appointed on
12 January 2004
Resigned on
3 November 2004
Nationality
British
Occupation
Solicitor

WALSTER, Jacqueline

Correspondence address
227 Maidenhead Road, Windsor, Berkshire, SL4 5HF
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
3 November 2005
Nationality
British

WESTON, Robert Edward

Correspondence address
7 The Pastures, Market Harborough, Leicestershire, LE16 9EA
Role Resigned
Secretary
Appointed on
28 July 1994
Resigned on
3 April 2001
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 June 1994
Resigned on
28 July 1994

ARCHIBALD, Brett Anthony

Correspondence address
Penthouse Flat 7, 180 Brompton Road, London, SW3 1HQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 April 2001
Resigned on
31 July 2002
Nationality
South African
Occupation
Director

BANNISTER, Christopher Keith

Correspondence address
535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU
Role Resigned
Director
Date of birth
January 1968
Appointed on
3 April 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Head Of Legal

BORGER, John Emory

Correspondence address
13 Loch Lane, Ledgewood, 07852 New Jersey, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 October 2002
Resigned on
12 January 2004
Nationality
Us Citizen
Occupation
Laywer

BRENNAN, William Joseph

Correspondence address
28 Priory Road, Kew, London, TW9 3DH
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 May 2004
Resigned on
12 September 2008
Nationality
United States
Occupation
Company Director

BUSH, John

Correspondence address
The Crest, East Farndon, Market Harborough, Leicestershire, LE16 9SJ
Role Resigned
Director
Date of birth
August 1941
Appointed on
28 July 1994
Resigned on
22 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLARKE, Andrew

Correspondence address
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
Role Resigned
Director
Date of birth
June 1976
Appointed on
31 July 2017
Resigned on
4 March 2020
Nationality
British
Country of residence
England
Occupation
Director

DEUTSCH, Franz Markus

Correspondence address
Kelmarsh Hall The North Pavillion, Main Road,, Kelmarsh, Northamptonshire, NN6 9LY
Role Resigned
Director
Date of birth
November 1966
Appointed on
3 April 2001
Resigned on
1 November 2002
Nationality
Austrian
Occupation
Chief Operating Officer

ELLIOTT WAAYER, Maria Cornelia Anna Jacoba

Correspondence address
Ivy Cottage, Exton Lane, Burley On The Hill, Rutland, LE15 7TA
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 April 2001
Resigned on
1 October 2002
Nationality
Dutch
Occupation
Director

FOGEL, Alex

Correspondence address
83 Lambert Drive, Sparta, New Jersey 07871, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed on
26 September 2002
Resigned on
5 July 2004
Nationality
Usa
Occupation
Director

FRASER, Simon Scott

Correspondence address
Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 November 2002
Resigned on
14 May 2004
Nationality
British
Occupation
Chief Financial Officer

FREER, Linda

Correspondence address
3 Park Close, Foxton, Market Harborough, Leicestershire, LE16 7RG
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 July 1994
Resigned on
1 March 2005
Nationality
British
Occupation
Administrator

HOYLE, Beverley

Correspondence address
7 Chancery Mews, Wandsworth, London, SW17 7TD
Role Resigned
Director
Date of birth
October 1963
Appointed on
21 June 2005
Resigned on
16 February 2007
Nationality
British
Country of residence
Gbr
Occupation
Client Liaison Director

LIGGINS, Andrew

Correspondence address
Rci Europe, Haylock House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6EY
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 September 2008
Resigned on
5 July 2019
Nationality
British
Country of residence
England
Occupation
Accountant

MONTAUDON, Ricardo Alejandro

Correspondence address
27794 Hidden Trail Road, Laguna Hills, Ca 92653, Usa
Role Resigned
Director
Date of birth
August 1959
Appointed on
22 July 2002
Resigned on
5 July 2004
Nationality
Mexican
Occupation
Executive

MULCAHY, Paul Joseph

Correspondence address
Rci Europe, Haylock House, Kettering Parkway, Kettering, Northamptonshire, NN15 6EY
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 March 2020
Resigned on
29 September 2023
Nationality
Irish
Country of residence
England
Occupation
Managing Director

NICHOLS, John Paul

Correspondence address
1756 St Thomas Street, Henderson, Nv 89074, Usa
Role Resigned
Director
Date of birth
July 1953
Appointed on
22 July 2002
Resigned on
26 September 2002
Nationality
American
Occupation
Executive

R CURTIS, Ian Roy

Correspondence address
Flat 3 68 Lansdowne Street, Hove, East Sussex, BN3 1FR
Role Resigned
Director
Date of birth
June 1968
Appointed on
12 January 2004
Resigned on
3 November 2004
Nationality
British
Occupation
Solicitor

VESTDAM, Preben

Correspondence address
243 Kings Road, London, SW3 5EL
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 March 2005
Resigned on
31 January 2008
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

WESTON, Robert Edward

Correspondence address
7 The Pastures, Market Harborough, Leicestershire, LE16 9EA
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 July 1994
Resigned on
1 March 2005
Nationality
British
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 June 1994
Resigned on
28 July 1994

RCI EUROPE

Correspondence address
Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
Role Resigned
Director
Appointed on
6 October 2009
Resigned on
31 July 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1148410