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Companies/04458603

Rcl (UK) Ltd.

Sea and coastal passenger water transport · Weybridge

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Rcl Investments LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-09-21 · No cessation recorded

Source record 197235664
Show 1 ceased record
GS
Mr Gavin SmithIndividual
Significant influence or control

Notified 2017-04-01 · Ceased 2020-09-21

Source record 203770571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
DR
Dana RitzcovanCurrent director
Appointed 2024-02-23 · 2 yrs · Chief People Officer
+4 others
RL
Robert LakeCurrent director
Appointed 2024-02-23 · 2 yrs · Chief Legal Officer
+3 others
NH
Naftali HoltzCurrent director
Appointed 2024-02-23 · 2 yrs · Chief Financial Officer
+5 others
LL
Lissa LandisCurrent director
Appointed 2022-08-01 · 4 yrs · Finance Dirctor
+8 others
Show 23 historical appointments
AH
Alberto HernandezResigned director
Resigned 2022-05-30 · 1 yr · Senior Vice President
ST
Sean TreacyResigned director
Resigned 2020-09-21 · 1 yr · Senior Vice President
GS
Gavin SmithResigned director
Resigned 2016-04-01 · 4 yrs · Senior Vice President
AG
Andrew GlendinningResigned director
Resigned 2014-03-31 · 4 yrs · Finance Director
DB
Diana BlockResigned director
Resigned 2013-11-28 · Vice President
LB
Lisa BauerResigned director
Resigned 2012-06-29 · 1 yr · Senior Vice President
DP
Dominic PaulResigned director
Resigned 2012-02-21 · 4 yrs · Managing Director
AG
Andrew GlendinningResigned director
Resigned 2011-12-02 · 1 yr · Finance Director
MB
Michael BayleyResigned director
Resigned 2010-09-28 · 1 yr · Executive Vice President
RF
Richard FainResigned director
Resigned 2010-09-28 · 1 yr · Ceo
RM
Ruth MarshallResigned director
Resigned 2010-09-20 · 13 yrs · Solicitor
DM
Diana McdonoughResigned director
Resigned 2008-11-05 · 1 yr · Finance Director
RS
Robin ShawResigned director
Resigned 2008-07-29 · 1 yr · Managing Director
PR
Patrick RyanResigned director
Resigned 2007-06-21 · 1 yr · Managing Director
RM
Ruth MarshallResigned secretary
Resigned 2007-05-17 · 16 yrs · Solicitor
BS
Bradley SteinResigned secretary
Resigned 2006-05-16 · 1 yr · Lawyer
SH
Susan HooperResigned director
Resigned 2005-05-29 · 3 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-06-11
CorpInstant Companies LimitedResigned director
Resigned 2002-06-11
HK
Harri KulovaaraResigned director
Resigned 2002-06-11 · 8 yrs · Executive Vice President
AC
Alf ClausenResigned director
Resigned 2002-06-11 · 4 yrs · Retired
MS
Mike SmithResigned secretary
Resigned 2002-06-11 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active