RSI RETAIL SOLUTIONS LIMITED

Company number 07743626

12 officers / 8 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role: Secretary
• Appointed on: 25 June 2021

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• Registration number: 04569914

JOHNS, Kenneth Russell

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il, United States, 60601
• Role: Director
• Date of birth: June 1956
• Appointed on: 5 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SACCHETTI, Luigi

• Correspondence address: Maxis 1, Western Road, Bracknell, England, RG12 1RF
• Role: Director
• Date of birth: May 1978
• Appointed on: 10 April 2022
• Nationality: British,Italian
• Country of residence: England
• Occupation: Chief Financial Officer

THISTLETHWAITE, Gavin John

• Correspondence address: Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
• Role: Director
• Date of birth: September 1970
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BENNETT, Susan Elizabeth

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il, United States, 60601
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 March 2021
• Resigned on: 16 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CAREFORD, Stuart Jonathan

• Correspondence address: Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 November 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENT, Albert Edward

• Correspondence address: 201 Ravendale Drive, Mountain View, Ca 94043, United States
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 January 2017
• Resigned on: 5 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

GOLOVIN, Jonathan

• Correspondence address: 201 Ravendale Drive, Mountain View, California, Usa, 94043
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 August 2011
• Resigned on: 27 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GOMEZ, Anna Christina Torres

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il, United States, 60601
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2021
• Resigned on: 10 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

NEALE, John Laurence

• Correspondence address: 201 Ravendale Drive, Mountain View, Ca 94043, United States
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 January 2017
• Resigned on: 1 November 2019
• Nationality: Australian
• Country of residence: United States
• Occupation: Cfo

RAVANAS, Suellen

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il, United States, 60601
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 March 2021
• Resigned on: 4 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

RIEMAN, Peter

• Correspondence address: 201 Ravendale Drive, Mountain View, California, Usa, 94043
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 August 2011
• Resigned on: 27 January 2017
• Nationality: Swedish/Usa
• Country of residence: United States
• Occupation: Chief Operating Officer