RCN HOLDCO LIMITED

Company number 09691324

2 active persons with significant control / 0 active statements

Mr Gursharn Singh Uppal (Active)

• Correspondence address: 20 Cavendish Square, London, United Kingdom, W1G 0RN
• Notified on: 24 May 2023
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Patricia Anne Marquis (Active)

• Correspondence address: 20 Cavendish Square, London, United Kingdom, W1G 0RN
• Notified on: 28 July 2022
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Yajna Sooklall (Ceased)

• Correspondence address: 20 Cavendish Square, London, United Kingdom, W1G 0RN
• Notified on: 20 September 2021
• Ceased on: 31 March 2022
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Donna Kinnair (Ceased)

• Correspondence address: 20 Cavendish Square, London, United Kingdom, W1G 0RN
• Notified on: 4 March 2019
• Ceased on: 1 July 2021
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Eric Golbourn (Ceased)

• Correspondence address: 20 Cavendish Square, London, United Kingdom, W1G 0RN
• Notified on: 4 March 2019
• Ceased on: 12 February 2021
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Sandford (Ceased)

• Correspondence address: 20 Cavendish Square, London, United Kingdom, W1G 0RN
• Notified on: 6 April 2016
• Ceased on: 4 March 2019
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Elizabeth Janet Davies (Ceased)

• Correspondence address: 20 Cavendish Square, London, United Kingdom, W1G 0RN
• Notified on: 6 April 2016
• Ceased on: 4 March 2019
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 15 July 2021
• Withdrawn on: 20 September 2021