RS COMPONENTS HOLDINGS LIMITED

03718521
FIFTH FLOOR TWO PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

People & Contacts

Contact Details
Registered Address FIFTH FLOOR
TWO PANCRAS SQUARE LONDON UNITED KINGDOM

N1C 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CROWFELL LIMITED 23 Feb 1999 - 18 Mar 1999
People

Current directors

MS CLARE UNDERWOOD

Birthdate: Jan 1972

Nationality: BRITISH

Address: FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS N1C4AG

Date Appointed: 13 Mar 2023

Appointment Type: D

Other Appointments: None

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EMILY MARTIN

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR TWO PANCRAS SQUARE N1C4AG

Date Appointed: 13 Mar 2023

Appointment Type: C

Other Appointments: None

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ANDY JAMES

Birthdate: Apr 1979

Nationality: BRITISH

Address: FIFTH FLOOR TWO PANCRAS SQUARE N1C4AG

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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MRS IRINA RYBAKOVA

Birthdate: May 1985

Nationality: BRITISH

Address: FIFTH FLOOR TWO PANCRAS SQUARE N1C4AG

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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MS CLARE UNDERWOOD

Birthdate: Jan 1972

Nationality: BRITISH

Address: FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS N1C4AG

Date Appointed: 13 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE ROSALIND BATESON

Birthdate: N/A

Nationality: BRITISH

Address: HIGH TREES GREAT HOLLAND ESSEX CO130HZ

Date Appointed: 23 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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CARMELINA CARFORA

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 FERNHAM GATE OXFORDSHIRE SN77LR

Date Appointed: 15 Mar 1999

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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AMANDA JANE EVANS

Birthdate: N/A

Nationality: BRITISH

Address: 37 AVENUE ROAD WARWICKSHIRE CV376UW

Date Appointed: 31 Jul 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR IAN PETER HASLEGRAVE

Birthdate: Jul 1968

Nationality: BRITISH

Address: FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS N1C4AG

Date Appointed: 05 Oct 2006

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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ANDY JAMES

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR TWO PANCRAS SQUARE N1C4AG

Date Appointed: 31 Dec 2021

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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MS CLARE UNDERWOOD

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS N1C4AG

Date Appointed: 30 Mar 2022

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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MR SIMON BODDIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH OX42HW

Date Appointed: 01 Sep 2005

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD BENJAMIN BUTLER

Birthdate: Jul 1959

Nationality: BRITISH

Address: 5 HAZEL GROVE HENLEY COURT KINGWOOD RG95NH

Date Appointed: 15 Mar 1999

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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CARMELINA CARFORA

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 FERNHAM GATE OXFORDSHIRE SN77LR

Date Appointed: 01 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MRS VANESSA ELIZABETH GOUGH

Birthdate: Nov 1967

Nationality: BRITISH

Address: FIFTH FLOOR TWO PANCRAS SQUARE N1C4AG

Date Appointed: 01 Mar 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR IAN PETER HASLEGRAVE

Birthdate: Jul 1968

Nationality: BRITISH

Address: FIFTH FLOOR, TWO PANCRAS SQUARE 2 PANCRAS STREET KINGS CROSS N1C4AG

Date Appointed: 05 Oct 2006

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR JEFFREY LINDSEY HEWITT

Birthdate: Aug 1947

Nationality: BRITISH

Address: PALO ALTO 6 COLLEGE WAY MIDDLESEX HA62BL

Date Appointed: 15 Mar 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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POH LIM LAI

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 REDWOOD DRIVE BUCKINGHAMSHIRE LU70TA

Date Appointed: 23 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MRS SALLY ANN MCKONE

Birthdate: Feb 1968

Nationality: BRITISH

Address: FIFTH FLOOR TWO PANCRAS SQUARE N1C4AG

Date Appointed: 03 Jun 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MARK TAYLOR

Birthdate: Dec 1965

Nationality: BRITISH

Address: INTERNATIONAL MANAGEMENT CENTRE 8050 OXFORD BUSINESS PARK NORTH OX42HW

Date Appointed: 15 Sep 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL CHARLES WILSON

Birthdate: May 1966

Nationality: BRITISH

Address: THE ORCHARD HOUSE CHURCH LANE NORTHAMPTONSHIRE NN135LS

Date Appointed: 01 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL WOODHEAD

Birthdate: Aug 1974

Nationality: BRITISH

Address: FIFTH FLOOR TWO PANCRAS SQUARE N1C4AG

Date Appointed: 19 Dec 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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