Download leads from Nexok and grow your business. Find out more

RCG Holdings Limited

Directors

Current

1

Retired

21

Closed

—

Director Details

Director Name	Mr Michael Joseph Quinn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 March 2020 (19 years after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	CEO
Country of Residence	Ireland
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2001 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 17 April 2001)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2001 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 17 April 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Paul Isaacs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2001 (1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (Resigned 28 June 2001)
Assigned Occupation	Venture Capitalist
Correspondence Address	136 Mill Lane Bentley Heath West Midlands B93 8NZ

Director Name	Mr Henry William Gregson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 2001 (1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 26 February 2004)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	47 Sutherland Place London W2 5BY

Director Name	Mr Henry William Gregson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 April 2001 (1 month, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 29 November 2001)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	47 Sutherland Place London W2 5BY

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2001 (4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (Resigned 26 February 2004)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2001 (5 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (Resigned 31 March 2009)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Director Name	Michael John Tilley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 November 2001 (9 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (Resigned 06 February 2002)
Assigned Occupation	Secretary
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	Howard Watson Jackson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 February 2002 (11 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (Resigned 20 October 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 2002 (1 year, 8 months after company formation)
Appointment Duration	2 years (Resigned 06 December 2004)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2004 (3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 20 October 2011)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2004 (3 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (Resigned 23 March 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton On Trent Staffordshire DE14 2WH

Director Name	William Michael Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2009 (8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 October 2011)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Director Name	Ian Molyneux
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 October 2011 (10 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 28 September 2021)
Assigned Occupation	Company Director
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Duncan Andrew Hinks
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2011 (10 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 27 March 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire DE14 2WH

Director Name	Mr Ian Molyneux
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2016 (15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (Resigned 28 September 2021)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Lisa Marie Oxnard
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2018 (17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 13 March 2020)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2020 (19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 August 2023)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Helen Barrett-Hague
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2021 (20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 08 March 2024)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Forge Lane Killamarsh Sheffield S21 1BA

Director Name	Mrs Helen Barrett-Hague
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 2021 (20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 08 March 2024)
Assigned Occupation	Company Director
Correspondence Address	Forge Lane Killamarsh Sheffield S21 1BA

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 February 2001 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 17 April 2001)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Timeline

Sign up now to grow your client base. Plans & Pricing