Advanced company searchLink opens in new window

RSL NO.47 LIMITED

Company number 09589095

Filter officers

Filter officers

Officers: 16 officers / 12 resignations

ARGENTA SECRETARIAT LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Secretary
Appointed on
22 March 2017

UK Limited Company What's this?

Registration number
01479228

FLACH, Robert Paul

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
March 1967
Appointed on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WARNER, Marcus Gary

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Date of birth
May 1973
Appointed on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED

Correspondence address
5th Floor, 70, Gracechurch Street, London, England, EC3V 0XL
Role Active
Director
Appointed on
30 November 2023

UK Limited Company What's this?

Registration number
08151905

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
Role Resigned
Secretary
Appointed on
13 May 2015
Resigned on
28 February 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
01988859

BOWLES, David Charles

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 August 2022
Resigned on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Administrator

EVANS, Jeremy Richard Holt

Correspondence address
The Mill House, Nayland Road, Leavenheath, Suffolk, England, CO6 4PT
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 May 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LANDER, Derek Ralph

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 October 2016
Resigned on
30 November 2023
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Company Director

MACKAY, James Anthony

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
November 1969
Appointed on
28 March 2017
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSBORNE, Richard James, Mr.

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
October 1946
Appointed on
28 October 2016
Resigned on
30 November 2023
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Company Director

PIASECKI, Jerzy Stanislaw

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 January 2016
Resigned on
28 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PIASECKI, Victoria Angela

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 April 2016
Resigned on
28 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEBB, Michael William

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 March 2019
Resigned on
15 August 2022
Nationality
British
Country of residence
England
Occupation
Company Secretarial Manager

APCL CORPORATE DIRECTOR NO.1 LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Appointed on
28 March 2017
Resigned on
30 November 2023

UK Limited Company What's this?

Registration number
09080154

APCL CORPORATE DIRECTOR NO.2 LIMITED

Correspondence address
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Appointed on
28 March 2017
Resigned on
30 November 2023

UK Limited Company What's this?

Registration number
09080184

NOMINA PLC

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Appointed on
13 May 2015
Resigned on
28 February 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03382553