RCI POINTS LIMITED

Company number 03308467

38 officers / 37 resignations

KENT, Christopher

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 28 January 1997
• Resigned on: 31 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 21 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ARCHIBALD, Brett Anthony

• Correspondence address: Penthouse Flat 7, 180 Brompton Road, London, SW3 1HQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2000
• Resigned on: 31 July 2002
• Nationality: South African
• Occupation: Director

BACON, Philip

• Correspondence address: The Orchard, Old Road, Scaldwell, Northampton, Northamptonshire, NN6 9JZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 August 1999
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Consultant

BARNINGHAM, Andrew Alan

• Correspondence address: 20 Fairhaven, Weston, Crewe, CW2 5GG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Revenue Management And Analystics Emeai

BEETLESTONE, Sue

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 September 2003
• Resigned on: 24 October 2014
• Nationality: British
• Occupation: Director

BRENNAN, William Joseph

• Correspondence address: 4 Baldwin Dew Court, Sparta, New Jersey Nj07871, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 August 2004
• Resigned on: 9 June 2005
• Nationality: American
• Occupation: Chief Financial Officer

CARTER, Paul Andrew

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 March 2011
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Andrew

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 12 July 2019
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLEMAN, Maren Ruth

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 11 August 2010
• Resigned on: 1 March 2011
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Director

CUMMINGS, Jeffery Elmer

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 August 2010
• Resigned on: 5 May 2015
• Nationality: American
• Country of residence: Ireland
• 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: 27 April 1999
• Resigned on: 17 August 2001
• Nationality: Austrian
• Occupation: Finance Director

DOWING, Fiona

• Correspondence address: 1 Cambium Close, Kettering, Northamptonshire, NN16 9US
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 July 2007
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Executive

DOWNING, Fiona Gwen

• Correspondence address: 1 Cambium Close, Kettering, Northamptonshire, NN16 9US
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 August 2001
• Resigned on: 17 June 2004
• Nationality: British
• Occupation: Director For Travel Company

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 28 January 1997
• Resigned on: 13 August 1997
• Nationality: British

FRASER, Simon Scott

• Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 October 2002
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Director

FRIEDLANDER, Hyman

• Correspondence address: 199 Lyndhurst Road, Lyndhurst, Johannesburg, Soyth African
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 August 1997
• Resigned on: 27 April 1999
• Nationality: South Africa
• Occupation: Orthopaedic Surgeon

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 28 January 1997
• Resigned on: 13 August 1997
• Nationality: British

HITCHCOCK, Nelson

• Correspondence address: 57 Britton Street, London, EC1M 5NA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 April 1999
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Managing Director

HOYLE, Beverley

• Correspondence address: 7 Chancery Mews, Wandsworth, London, SW17 7TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 April 2005
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: Gbr
• Occupation: Vp Sales & Affiliate Operation

HOYLE, Beverley

• Correspondence address: 7 Chancery Mews, Wandsworth, London, SW17 7TD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 February 2002
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

KELLY, Lynn Catherine

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 January 2008
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIGGINS, Andrew

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 February 2015
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LIGGINS, Andrew

• Correspondence address: 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 June 2005
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOWE, Sean Joseph

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 April 2015
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINDELL, Jonathan Simon

• Correspondence address: The Shuttles, 8 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 August 2004
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MULCAHY, Paul Joseph

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 March 2020
• Resigned on: 26 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

PEARSON, Michael

• Correspondence address: 54 Fairmile Road, Halesowen, West Midlands, B63 3QB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 March 2000
• Resigned on: 7 September 2003
• Nationality: British
• Occupation: Police Officer

PNEMATICATOS, Michael Costa

• Correspondence address: High Lodge, Rhodes Drive, Constantia, Cape Town 8001, South Africa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 August 1997
• Resigned on: 27 April 1999
• Nationality: South African
• Occupation: Property Developer

SHARP, Steven John

• Correspondence address: 9 Pembroke Close, Thrapston, Northamptonshire, NN14 4XJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 August 2004
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Uk Operations Manager

SKIPPER-BYER, Geraldine Sally-Anne

• Correspondence address: 16 Fineshade Close, Barton Seagrave, Northamptonshire, NN15 6SL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 February 2007
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKIPPER-BYER, Geraldine Sally-Anne

• Correspondence address: 16 Fineshade Close, Barton Seagrave, Northamptonshire, NN15 6SL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 February 2006
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STEAD, John

• Correspondence address: 39 Owlstone Road, Cambridge, Cambridgeshire, CB3 9JH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 January 2007
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Accountant

STEELE, Adrian Moncur

• Correspondence address: Birch Cottage, Yealand Redmayne, Carnforth, Lancashire, LA5 9TG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 October 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director