RCG HOLDINGS LIMITED

Company number 04166900

23 officers / 21 resignations

EGAN, David John

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

QUINN, Michael Joseph

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 13 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Secretary
• Appointed on: 28 September 2021
• Resigned on: 8 March 2024

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Fund Manager

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 20 October 2011
• Nationality: British

MOLYNEUX, Ian

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 20 October 2011
• Resigned on: 28 September 2021
• Nationality: British

TILLEY, Michael John

• Correspondence address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2001
• Resigned on: 17 April 2001

ASTON, Stephen Mark

• Correspondence address: The Gables, Rowley Avenue, Stafford, ST17 9AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 November 2002
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 September 2021
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELLIS, William Michael

• Correspondence address: The Manor House, Manor Drive, Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 March 2009
• Resigned on: 31 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 July 2001
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 April 2001
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HINKS, Duncan Andrew

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 October 2011
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ISAACS, Paul

• Correspondence address: 136 Mill Lane, Bentley Heath, West Midlands, B93 8NZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 April 2001
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Venture Capitalist

JACKSON, Howard Watson

• Correspondence address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 July 2004
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 23 February 2001
• Resigned on: 17 April 2001
• Nationality: British

LEWIS, Eric James

• Correspondence address: Rowan House, 32 Nursery Lane, Hopwas, Tamworth, Staffordshire, B78 3AS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 August 2001
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MARTLE, Simon David

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOLYNEUX, Ian

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 March 2016
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OXNARD, Lisa Marie

• Correspondence address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 17 December 2018
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 23 February 2001
• Resigned on: 17 April 2001
• Nationality: British

SCHURCH, Michael John

• Correspondence address: Doncasters Group Limited, Millennium Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 December 2004
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director