RSL NO.45 LIMITED

Company number 03844057

14 officers / 12 resignations

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role: Secretary
• Appointed on: 18 April 2005

WARNER, Marcus Gary

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role: Director
• Date of birth: May 1973
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HODGSON, Graham

• Correspondence address: 30 Barstable Road, Stanford-Le-Hope, Essex, United Kingdom, SS17 0NX
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 1 June 2001
• Nationality: English

SEEN, Heathr Rae

• Correspondence address: 1 Ashburnham Road, Tonbridge, Kent, TN10 3DU
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 16 July 2002
• Nationality: British

ANTON FINANCIAL MANAGEMENT LIMITED

• Correspondence address: Latham House, 16 Minories, London, EC3N 1AX
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 18 April 2005

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 14 September 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1999
• Resigned on: 14 September 1999

EATON, Robert Edward

• Correspondence address: Cock-A-Bevis Cottage, Braxted Road, Little Braxted Witham, Essex, CM8 3ED
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 September 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

FLACH, Robert Paul

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 January 2021
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MONKSFIELD, David

• Correspondence address: 22 Honeywell Road, London, SW11 6EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 September 1999
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Simon

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 14 September 1999
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1999
• Resigned on: 14 September 1999

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 14 September 1999
• Resigned on: 14 September 1999

RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Appointed on: 20 August 2013
• Resigned on: 14 March 2024

UK Limited Company What's this?

• Registration number: 08151905