RSL NO.46 LIMITED

Company number 04311828

18 officers / 14 resignations

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 22 October 2015

UK Limited Company What's this?

• Registration number: 01479228

FLACH, Robert Paul

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARNER, Marcus Gary

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED

• Correspondence address: 5th Floor, 70, Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Appointed on: 16 October 2023

UK Limited Company What's this?

• Registration number: 08151905

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 22 October 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01988859

BOWLES, David Charles

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 August 2022
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Administrator

EVANS, Jeremy Richard Holt

• Correspondence address: The Mill House, Leavenheath, Suffolk, CO6 4PT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 November 2001
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Martin

• Correspondence address: Parsonage Farm Parsonage Lane, Kingston St Mary, Taunton, Somerset, TA2 8HL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 July 2009
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LANDER, Derek Ralph

• Correspondence address: 436 Muritai Road, Eastbourne, Lower Hutt, Wellington 5013, New Zealand
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 April 2014
• Resigned on: 16 October 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

MACKAY, James Anthony

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 April 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Richard James, Mr.

• Correspondence address: 8 Alma St North, Renwick, Marlborough, New Zealand, 7204
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 April 2014
• Resigned on: 16 October 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

OUTHART, Anthony James

• Correspondence address: 15 East Park Road, Scalby, Scarborough, North Yorkshire, YO13 0PZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 July 2009
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REAMES, David Peter

• Correspondence address: Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 October 2015
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Michael William

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 March 2019
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretarial Manager

APCL CORPORATE DIRECTOR NO.1 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Appointed on: 26 October 2015
• Resigned on: 16 October 2023

UK Limited Company What's this?

• Registration number: 9080154

APCL CORPORATE DIRECTOR NO.2 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Appointed on: 26 October 2015
• Resigned on: 16 October 2023

UK Limited Company What's this?

• Registration number: 9080184

NOMINA PLC

• Correspondence address: 85 Gracechurch Street, London, United Kingdom, EC3V 0AA
• Role (Resigned): Director
• Appointed on: 26 October 2001
• Resigned on: 22 October 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03382533

NOMINA SERVICES LIMITED

• Correspondence address: 42 Crutched Friars, London, EC3N 2AP
• Role (Resigned): Director
• Appointed on: 26 October 2001
• Resigned on: 1 November 2001