R2C ONLINE HOLDINGS LIMITED

06241556
2 VANTAGE DRIVE SHEFFIELD S9 1RG

People & Contacts

Contact Details
Registered Address 2
VANTAGE DRIVE SHEFFIELD

S9 1RG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FD TEK HOLDINGS LIMITED 04 Sep 2007 - 28 May 2013
HEMPCO 9 LIMITED 09 May 2007 - 04 Sep 2007
People

Current directors

MR ADITYA VARADPANDE

Birthdate: Dec 1976

Nationality: BRITISH

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 26 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES ARNOLD JOHN BIGGIN

Birthdate: Jul 1938

Nationality: BRITISH

Address: 7 RANMOOR CRESCENT S103GU

Date Appointed: 29 May 2007

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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ADRIAN PARKER

Birthdate: N/A

Nationality: BRITISH

Address: 5 MANOR ROAD NORTH YORKSHIRE HG20HP

Date Appointed: 09 May 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR CHARLES ARNOLD JOHN BIGGIN

Birthdate: Jul 1938

Nationality: BRITISH

Address: 7 RANMOOR CRESCENT S103GU

Date Appointed: 29 May 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT BLAZYE

Birthdate: May 1958

Nationality: BRITISH

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 01 Apr 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ROSS MACKENZIE CLARK

Birthdate: May 1963

Nationality: BRITISH

Address: 52 OAKDALE NORTH YORKSHIRE HG12LT

Date Appointed: 09 May 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL COX

Birthdate: Apr 1945

Nationality: BRITISH

Address: ARDSHIEL 6 LADYTHORN CRESCENT CHESHIRE SK72HA

Date Appointed: 24 Sep 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DE GROOT

Birthdate: Jun 1982

Nationality: DUTCH

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 01 Apr 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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DR FRANCIS ANTHONY FRETWELL DOWNING

Birthdate: Jun 1940

Nationality: BRITISH

Address: CHESTNUT HOUSE NETHERSWELL MANOR GLOUCESTERSHIRE GL541JZ

Date Appointed: 29 May 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD FREUND

Birthdate: Sep 1972

Nationality: AMERICAN

Address: 64-65 C/O FLEETCOR EUROPE LIMITED VINCENT SQUARE SW1P2NU

Date Appointed: 01 Sep 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR ALAN KING

Birthdate: Jun 1976

Nationality: BRITISH

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 05 Nov 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MS ANITA KRAVOS-MEDIMOREC

Birthdate: Mar 1974

Nationality: BRITISH

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 05 Nov 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES COLDREY MOBBS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 27 STORTH LANE RANMOOR SOUTH YORKSHIRE S103HN

Date Appointed: 29 May 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOSEPH PISCIOTTA

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 64-65 C/O FLEETCOR EUROPE LIMITED VINCENT SQUARE SW1P2NU

Date Appointed: 01 Sep 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN HARRY PORT

Birthdate: Jun 1962

Nationality: BRITISH

Address: 2 VANTAGE DRIVE S91RG

Date Appointed: 05 Apr 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR LAURENCE EDWARD WILLIAM VAUGHAN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 2 VANTAGE DRIVE S91RG

Date Appointed: 24 Sep 2007

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANDREW WALLS

Birthdate: Feb 1974

Nationality: BRITISH

Address: 2 VANTAGE DRIVE S91RG

Date Appointed: 20 Aug 2007

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL KEITH WATERHOUSE

Birthdate: Feb 1969

Nationality: BRITISH

Address: 2 VANTAGE DRIVE S91RG

Date Appointed: 16 Nov 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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