RCAPITAL NOMINEES LIMITED

Company number 05146620

15 officers / 10 resignations

COSSEY COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Secretary
• Appointed on: 25 January 2023

UK Limited Company What's this?

• Registration number: 14344691

CAMPBELL, Christopher

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONSTABLE, Jamie Christopher

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

EMMERSON, Philip Raymond

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REEK, Ashley Charles Anderson

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAIR, Stephen William

• Correspondence address: 84 Wimpole Street, London, W1G 9SE
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 22 May 2007
• Nationality: British

CONSTABLE, Jamie Christopher

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 20 June 2016

FLETCHER, Rachel Mary

• Correspondence address: 84 Wimpole Street, London, W1G 9SE
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 23 July 2004
• Nationality: British

WARD, Peter Martin

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 20 June 2016

LPE SERVICES LIMITED

• Correspondence address: 7th Floor (Ref: Swb), 85, Fleet Street, London, England, EC4Y 1AE
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 20 June 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 6232289

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 25 January 2023

UK Limited Company What's this?

• Registration number: 2989995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2004
• Resigned on: 5 July 2004

BLAIR, Stephen William

• Correspondence address: 84 Wimpole Street, London, W1G 9SE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 July 2004
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Solicitor

WARD, Peter Martin

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 August 2004
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Businessman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2004
• Resigned on: 5 July 2004