RCHL GROUP LIMITED

Company number 09248435

20 officers / 18 resignations

O’NEILL, Shane

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role: Director
• Date of birth: April 1973
• Appointed on: 24 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

PRIMARY GROUP (UK) LIMITED

• Correspondence address: 3 More London, Riverside, London, England, SE1 2AQ
• Role: Director
• Appointed on: 24 October 2022

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• Registration number: 03194215

BROPHY, Elizabeth Anne

• Correspondence address: 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 31 May 2022

FULLERTON, Penelope Jane

• Correspondence address: Holroyd House, Beck Road, Bingley, England, BD16 3JN
• Role (Resigned): Secretary
• Appointed on: 1 June 2022
• Resigned on: 24 October 2022

ORTON, Jeffrey Christopher

• Correspondence address: The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE
• Role (Resigned): Secretary
• Appointed on: 3 October 2014
• Resigned on: 1 June 2018

BARCLAY, Ian James

• Correspondence address: Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 October 2014
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BEALES, Karen Anne

• Correspondence address: Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 October 2014
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Patrick Robert, Lord

• Correspondence address: Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 October 2014
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

COATES, Graham Marshall

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 March 2019
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GILL, Ryan Mark

• Correspondence address: Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 3 October 2014
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRIBBEN, Allan Crawford Adamson

• Correspondence address: 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 2018
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARVEY, Lance Douglas

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 March 2019
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HUBBARD, Peter John

• Correspondence address: Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 October 2014
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KEATING, Michael Samuel

• Correspondence address: Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 October 2014
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: British

LEIGHTON, Maria Louise

• Correspondence address: Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, LS10 1RJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 November 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NATHAN, Clive Adam

• Correspondence address: The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 April 2016
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKINGLE, Richard Miles

• Correspondence address: The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 January 2017
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Malachy Paul

• Correspondence address: 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 October 2014
• Resigned on: 1 September 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non Executive Director

SMYTH, Timothy John

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 February 2018
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TWEEDIE, Justin Anthony

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2021
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: Bahamas
• Occupation: Non-Executive Director - Chairman Of The Board