RS COMPONENTS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03718521 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 1999 |
| Age | 25 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
RS COMPONENTS HOLDINGS LIMITED is an active private limited company with number 03718521. It was incorporated 25 years, 2 months, 21 days ago, on 23 February 1999. The company address is Fifth Floor Fifth Floor, London, N1C 4AG, United Kingdom.
People
Director
Company Secretary
ACTIVEAssigned on 31 Dec 2021
Current time on role 2 years, 4 months, 16 days
Director
Company Secretary
ACTIVEAssigned on 13 Mar 2023
Current time on role 1 year, 2 months, 3 days
Nominee-secretary
RESIGNEDAssigned on 23 Feb 1999
Resigned on 15 Mar 1999
Time on role 20 days
Secretary
Company Secretary
RESIGNEDAssigned on 15 Mar 1999
Resigned on 31 Jul 2006
Time on role 7 years, 4 months, 16 days
Secretary
RESIGNEDAssigned on 31 Jul 2006
Resigned on 05 Oct 2006
Time on role 2 months, 5 days
Secretary
RESIGNEDAssigned on 05 Oct 2006
Resigned on 31 Dec 2021
Time on role 15 years, 2 months, 26 days
Secretary
RESIGNEDAssigned on 31 Dec 2021
Resigned on 30 Mar 2022
Time on role 2 months, 30 days
Secretary
RESIGNEDAssigned on 30 Mar 2022
Resigned on 13 Mar 2023
Time on role 11 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 01 Sep 2005
Resigned on 30 Sep 2015
Time on role 10 years, 29 days
Director
General Manager
RESIGNEDAssigned on 15 Mar 1999
Resigned on 03 Oct 2005
Time on role 6 years, 6 months, 19 days
Director
Company Secretary
RESIGNEDAssigned on 01 Sep 2005
Resigned on 31 Jul 2006
Time on role 10 months, 30 days
Director
Group Financial Controller
RESIGNEDAssigned on 01 Mar 2018
Resigned on 27 Mar 2024
Time on role 6 years, 26 days
Director
Solicitor
RESIGNEDAssigned on 05 Oct 2006
Resigned on 31 Dec 2021
Time on role 15 years, 2 months, 26 days
Director
Financial Director
RESIGNEDAssigned on 15 Mar 1999
Resigned on 01 Sep 2005
Time on role 6 years, 5 months, 17 days
Nominee-director
RESIGNEDAssigned on 23 Feb 1999
Resigned on 15 Mar 1999
Time on role 20 days
Director
Financial Controller
RESIGNEDAssigned on 03 Jun 2013
Resigned on 19 Dec 2016
Time on role 3 years, 6 months, 16 days
Director
Vice President Group Operational Audit And Risk
RESIGNEDAssigned on 15 Sep 2017
Resigned on 01 Mar 2018
Time on role 5 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 May 2007
Resigned on 03 Jun 2013
Time on role 6 years, 3 days
WILSON, Jeremy Michael Charles
Director
Accountant
RESIGNEDAssigned on 01 Sep 2005
Resigned on 31 May 2007
Time on role 1 year, 8 months, 30 days
Director
Vice President Group Financial Control
RESIGNEDAssigned on 19 Dec 2016
Resigned on 15 Sep 2017
Time on role 8 months, 27 days
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