RCI FINANCIAL SERVICES LIMITED

Company number 03302462

45 officers / 41 resignations

MANLEY, Helena Louise

• Correspondence address: Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
• Role (Active): Secretary
• Appointed on: 5 March 2021

ALTEMAIRE, Alice

• Correspondence address: Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 28 June 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

GELLE, Vincent

• Correspondence address: Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 16 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LOUISOR, Julien Arnaud Georges

• Correspondence address: Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 22 July 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

DICKEY, Peter

• Correspondence address: 5 Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0QN
• Role (Resigned): Secretary
• Appointed on: 16 January 1997
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Company Director

HONEYBALL, William

• Correspondence address: Tenby Croft, Appleby Street, Cheshunt, Hertfordshire, EN7 6PU
• Role (Resigned): Secretary
• Appointed on: 2 June 1999
• Resigned on: 30 June 2002
• Nationality: British

JOUHAL, Sukhraj

• Correspondence address: Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
• Role (Resigned): Secretary
• Appointed on: 20 May 2015
• Resigned on: 5 March 2021

OVERLAND, Nicholas Anthony

• Correspondence address: 6 Worminghall Road, Oakley, Buckinghamshire, HP18 9QY
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 1 December 2005
• Nationality: British

SCHNEIDER, Frederic

• Correspondence address: 23 Cannon Place, London, NW3 1EH
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 2 October 2009
• Nationality: British

SHIPTON, Suzette Gemma

• Correspondence address: Egale House, 78 Saint Albans Road, Watford, Hertfordshire, WD17 1AF
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 14 April 2015

WALKDEN, Ruth

• Correspondence address: Egale House, 78 Saint Albans Road, Watford, Hertfordshire, WD17 1AF
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 1 August 2012

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1997
• Resigned on: 16 January 1997

ALTEMAIRE, Alice

• Correspondence address: Egale House, 78 Saint Albans Road, Watford, Hertfordshire, WD17 1AF
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 29 October 2012
• Resigned on: 1 August 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

ANRAKU, Kanemitsu

• Correspondence address: 3-7-10 Nakameguro, Meguro-Ku, Tokyo 153, JAPAN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 July 1997
• Resigned on: 2 June 1999
• Nationality: Japanese
• Occupation: Director

BANFIELD, Malcolm John

• Correspondence address: Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2015
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BEAUFILS, Pierre-Yves

• Correspondence address: Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 July 2021
• Resigned on: 26 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BOSLEY, William Oliver

• Correspondence address: 38 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 March 2004
• Resigned on: 19 July 2007
• Nationality: American
• Occupation: Managing Director

BOUCHARA, Roland Ernest

• Correspondence address: Egale House, 78 Saint Albans Road, Watford, Hertfordshire, WD17 1AF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 October 2009
• Resigned on: 6 February 2012
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

BREUILS, Alain

• Correspondence address: 1 Bis Rue Des Arcades, Saint Germain, France 78100
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 June 1999
• Resigned on: 9 September 2004
• Nationality: French
• Occupation: Director

CABRIER, Patrice Andre

• Correspondence address: Egale House, 78 Saint Albans Road, Watford, Hertfordshire, WD17 1AF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 September 2004
• Resigned on: 26 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Svp Rci Banque

CAROLIN, Brian

• Correspondence address: Hillside House Lower Road, Gerrards Cross, Buckinghamshire, SL9 0NL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 1998
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director

CLAUDE, Patrick Jean Michel

• Correspondence address: Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2014
• Resigned on: 9 March 2018
• Nationality: French
• Country of residence: France
• Occupation: General Secretary Vp Cro

DICKEY, Peter

• Correspondence address: 5 Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0QN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 January 1997
• Resigned on: 24 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRIGO, Gary Michael

• Correspondence address: 38 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2006
• Resigned on: 1 April 2008
• Nationality: American
• Occupation: Managing Director

GOWLER, Stephen Michael

• Correspondence address: Egale House, 78 Saint Albans Road, Watford, Hertfordshire, WD17 1AF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 June 2002
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEAFFEY, Alan Robert

• Correspondence address: Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2015
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HONEYBALL, William

• Correspondence address: Tenby Croft, Appleby Street, Cheshunt, Hertfordshire, EN7 6PU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 February 1997
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUMBERT, Gaelle

• Correspondence address: Egale House, 78 Saint Albans Road, Watford, Hertfordshire, WD17 1AF
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 2 October 2009
• Resigned on: 20 September 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

ISHII, Hideo

• Correspondence address: Beethovenstraat 139 Iv, Amsterdam, 1077 Jc, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 2 July 1997
• Resigned on: 30 June 1998
• Nationality: Japanese
• Occupation: Vice President

JONES, Gareth David

• Correspondence address: Egale House, 78 Saint Albans Road, Watford, Hertfordshire, WD17 1AF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 October 2009
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Deputy Managing Director

LABAUGE, Jean-Louis

• Correspondence address: Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 November 2016
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

LEGOFF, Francoise Patricia Germaine

• Correspondence address: 32 Chemin De La Justice, Chatenay Malabry 92290, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 June 1999
• Resigned on: 2 October 2009
• Nationality: French
• Occupation: Manager

MCEVOY, Peter

• Correspondence address: Egale House, 78 St Albans Road, Watford, United Kingdom, WD17 1AF
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 August 2016
• Resigned on: 22 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MIHARA, Seiichi

• Correspondence address: 52 Russell Road, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 January 1997
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Managing Director

RAMIREZ, Kenneth Alexander

• Correspondence address: Egale House, 78 Saint Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1AF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2013
• Resigned on: 31 December 2014
• Nationality: Usa
• Country of residence: England
• Occupation: Managing Director