RHS UK HOLDINGS LIMITED

Company number 04550380

16 officers / 15 resignations

ZUPFER, Kersten Delores

• Correspondence address: 3701 Wayzata Boulevard, Suite 500, Minneapolis, Minnesota, United States, 55416
• Role: Director
• Date of birth: July 1975
• Appointed on: 15 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BAKKEN, Eric Allen

• Correspondence address: 7201 Metro Boulevard, Minneapolis, Minnesota, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 15 December 2020
• Nationality: American
• Occupation: Lawyer

GROSS, Bert Merrill

• Correspondence address: 2151 Glenhurst Road, St Louis Park, Minnesota, 55416, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 November 2002
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Lawyer

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 13 March 2003

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2002
• Resigned on: 12 November 2002

BAKKEN, Eric Allen

• Correspondence address: 7201, Metro Boulevard, Minneapolis, Minnesota 55439, United States
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 June 2012
• Resigned on: 15 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

DUKE, Raymond David

• Correspondence address: Vine Cottage Lower Green, Middle Street Ilmington, Shipston On Stour, Warwickshire, CV36 4LT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 October 2003
• Resigned on: 29 June 2008
• Nationality: British
• Occupation: Company Director

FINKELSTEIN, Paul David

• Correspondence address: 116 Groveland Terrace, Minneapolis, Minnesota, Usa, 554O3
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 13 November 2002
• Resigned on: 26 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

GROSS, Bert Merrill

• Correspondence address: 2151 Glenhurst Road, St Louis Park, Minnesota, 55416, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 13 November 2002
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Lawyer

HARINGMAN, Michael Stephan

• Correspondence address: 74 Wimpole Street, London, W1G 9RR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 October 2003
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LANG, Jacqueline Joan

• Correspondence address: First Floor Lynchgate House, Cannon Park Shopping, Canley, Coventry, CV4 7EH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 June 2008
• Resigned on: 21 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOEN, Brent Arthur

• Correspondence address: 7201, Metro Boulevard, Minneapolis, Minnesota 55439, Usa
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 June 2012
• Resigned on: 4 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

PEARCE, Randy Lee

• Correspondence address: 4808-91st Crescent, Brooklyn Park, Minnesota 55443, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 June 2006
• Resigned on: 26 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 12 November 2002
• Resigned on: 13 November 2002

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 12 November 2002
• Resigned on: 13 November 2002

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2002
• Resigned on: 12 November 2002