RS GROUP INTERNATIONAL HOLDINGS LIMITED
01648115 · Active · Ltd · 44 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RS GROUP INTERNATIONAL HOLDINGS LIMITED
01648115Active· Ltd· England Wales· 1982-07-05Incorporated 1982-07-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARLES, Rebecca Anne· DirectorAppointed 2025-05-01
- TITCHENER, Jane Lucy· DirectorResigned 2025-04-30
- RYBAKOVA, Irina· DirectorAppointed 2024-07-18
- GOUGH, Vanessa Elizabeth· DirectorResigned 2024-03-27
MARTIN, Emily
Secretary
- Appointed
- 2023-03-13
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MARLES, Rebecca Anne
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 09/1989
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RYBAKOVA, Irina
Director
- Appointed
- 2024-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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UNDERWOOD, Clare
Director
- Appointed
- 2023-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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BUTLER, Richard Benjamin
Secretary
- Appointed
- —
- Resigned
- 1992-03-02
- Nationality
- British
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CARFORA, Carmelina
Secretary
- Appointed
- 1994-12-07
- Resigned
- 2006-07-31
- Nationality
- British
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EVANS, Amanda Jane
Secretary
- Appointed
- 2006-07-31
- Resigned
- 2006-10-05
- Nationality
- British
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HASLEGRAVE, Ian Peter
Secretary
- Appointed
- 2006-10-05
- Resigned
- 2021-12-31
- Nationality
- British
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JAMES, Andy
Secretary
- Appointed
- 2021-12-31
- Resigned
- 2022-03-30
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MCCASLIN, Stuart David
Secretary
- Appointed
- 1992-03-02
- Resigned
- 1994-12-07
- Nationality
- British
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UNDERWOOD, Clare
Secretary
- Appointed
- 2022-03-30
- Resigned
- 2023-03-13
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BODDIE, Simon
Director
- Appointed
- 2005-09-01
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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BUTLER, Richard Benjamin
Director
- Appointed
- —
- Resigned
- 2005-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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EGAN, David John
Director
- Appointed
- 2017-07-17
- Resigned
- 2023-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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GOUGH, Vanessa Elizabeth
Director
- Appointed
- 2018-03-01
- Resigned
- 2024-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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GRAY, David Charles Norreys
Director
- Appointed
- —
- Resigned
- 1992-08-24
- Nationality
- British
- Born
- 01/1946
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HEWITT, Jeffrey Lindsey
Director
- Appointed
- 1997-07-25
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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MASON, Ian
Director
- Appointed
- 2005-07-21
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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MCKONE, Sally Ann
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-12-19
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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RUTH, Lindsley
Director
- Appointed
- 2015-04-01
- Resigned
- 2022-12-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1970
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TAYLOR, Mark
Director
- Appointed
- 2017-09-15
- Resigned
- 2018-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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TITCHENER, Jane Lucy
Director
- Appointed
- 2023-05-03
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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TOMKINSON, Robert Charles
Director
- Appointed
- —
- Resigned
- 1997-07-25
- Nationality
- British
- Residence
- England
- Born
- 07/1941
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WOODHEAD, Paul
Director
- Appointed
- 2016-12-19
- Resigned
- 2017-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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