Rs Group International Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRs Components LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 114224358Rs Group PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114224365People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalRM
Rebecca Anne MarlesCurrent director
Appointed 2025-05-01 · 1 yr · Vp Finance Transformation
Show 20 historical appointments
JT
Jane TitchenerResigned director
Resigned 2023-05-03 · 1 yr · Group Tax Manager
CU
Clare UnderwoodResigned secretary
Resigned 2022-03-30
AJ
Andy JamesResigned secretary
Resigned 2021-12-31
VG
Vanessa GoughResigned director
Resigned 2018-03-01 · 6 yrs · Group Financial Controller
MT
Mark TaylorResigned director
Resigned 2017-09-15 · Vice President Group Operational Audit A
DE
David EganResigned director
Resigned 2017-07-17 · 5 yrs · Group Finance Director
PW
Paul WoodheadResigned director
Resigned 2016-12-19 · Vice President Group Financial Control
SM
Sally MckoneResigned director
Resigned 2015-10-01 · 1 yr · Financial Controller
LR
Lindsley RuthResigned director
Resigned 2015-04-01 · 7 yrs · Director
IH
Ian HaslegraveResigned secretary
Resigned 2006-10-05 · 15 yrs
AE
Amanda EvansResigned secretary
Resigned 2006-07-31
SB
Simon BoddieResigned director
Resigned 2005-09-01 · 10 yrs · Finance Director
IM
Ian MasonResigned director
Resigned 2005-07-21 · 9 yrs · Chief Executive Officer
JH
Jeffrey HewittResigned director
Resigned 1997-07-25 · 8 yrs · Finance Director
CC
Carmelina CarforaResigned secretary
Resigned 1994-12-07 · 11 yrs · Company Secretary
SM
Stuart MccaslinResigned secretary
Resigned 1992-03-02 · 2 yrs · Company Secretary
DG
David GrayResigned director
Resigned 1991-09-30 · Financial Controller
RB
Resigned 1991-09-30 · 14 yrs · General Manager
RT
Robert TomkinsonResigned director
Resigned 1991-09-30 · 5 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active