RCL INVESTMENTS LTD

Company number 05484410

21 officers / 17 resignations

HOLTZ, Naftali

• Correspondence address: 1050 Caribbean Way, Miami, Florida, United States, 33165
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LAKE, Robert Alexander

• Correspondence address: 1050 Caribbean Way, Miami, Florida, United States, 33132
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

LANDIS, Lissa Jean

• Correspondence address: First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 August 2022
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

RITZCOVAN, Dana

• Correspondence address: 1050 Caribbean Way, Miami, Florida, United States, 33132
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief People Officer

MARSHALL, Ruth Geraldine

• Correspondence address: First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 31 December 2023
• Nationality: Other
• Occupation: Solicitor

SMITH, Michael John

• Correspondence address: 16101 Sw 81st Avenue, Miami, Florida, USA
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 17 March 2006
• Nationality: British

STEIN, Bradley Harris

• Correspondence address: 7220 Sw 108th Terrace, Miami, Florida, 33156, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 17 July 2007
• Nationality: American
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2005
• Resigned on: 20 June 2005

BAUER, Lisa

• Correspondence address: Ruth Marshall, 3 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 July 2013
• Resigned on: 19 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

BAYLEY, Michael William

• Correspondence address: Building 2 Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 October 2008
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Director

FAIN, Richard

• Correspondence address: Building 2 Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 August 2005
• Resigned on: 26 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

GLENDINNING, Andrew Edward

• Correspondence address: 3 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 July 2014
• Resigned on: 20 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HERNANDEZ, Alberto Antolin

• Correspondence address: First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 May 2022
• Resigned on: 23 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

HOOPER, Susan Mary

• Correspondence address: 1 Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 June 2005
• Resigned on: 13 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

LEON, Luis Eduardo

• Correspondence address: 7830 Sw 48th Court, Miami, Florida 33143, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 August 2005
• Resigned on: 17 July 2007
• Nationality: Usa
• Occupation: Executive

LIBERTY, Jason

• Correspondence address: Ruth Marshall, 3 The Heights, The Heights Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 July 2013
• Resigned on: 30 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Operator

MARSHALL, Ruth Geraldine

• Correspondence address: First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 September 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAUL, Dominic James

• Correspondence address: Ruth Marshall, 3 The Heights, The Heights Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 July 2013
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President

RICE, Brian

• Correspondence address: Building 2 Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 July 2007
• Resigned on: 26 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Gavin Stuart

• Correspondence address: Ruth Marshall, 3 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2016
• Resigned on: 10 September 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Senior Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2005
• Resigned on: 20 June 2005