RICS BUSINESS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

RICS BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
RICS BUSINESS SERVICES LIMITED was incorporated 43 years ago on 07/11/1980 and has the registered number: 01526902. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RICS BUSINESS SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 GREAT GEORGE STREET
LONDON
SW1P 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ALISON CURRIE Aug 1963 British Director 2024-01-17 CURRENT
MR LUAY YOUSSEF AL-KHATIB Jul 1975 British Director 2022-07-15 CURRENT
WILLIAM EDWARD MACKENZIE Jul 1949 British Director 2000-02-14 UNTIL 2001-03-31 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2002-09-23 UNTIL 2007-01-31 RESIGNED
MR JOHN FREDERICK PELLING Feb 1944 British Director 1992-06-16 UNTIL 1995-04-06 RESIGNED
MICHAEL AMBROSE PATTISON Jul 1949 British Director RESIGNED
RICHARD CHARLES THEOBALDS Apr 1945 British Director 2001-10-02 UNTIL 2002-09-30 RESIGNED
MR CHARLES ANTHONY MYERS British Director 1993-07-05 UNTIL 1999-07-21 RESIGNED
MR SIMON HENRY KOLESAR Jun 1948 British Director RESIGNED
MS VIOLETTA ELIZABETH PARYLO Apr 1966 British Director 2010-08-27 UNTIL 2021-06-04 RESIGNED
MR CORNELIUS LENAN Aug 1946 British Director RESIGNED
CLIVE HEWITT LEWIS Mar 1936 British Director RESIGNED
CAIRE MARGARET MAKIN Mar 1951 British Director 1995-11-13 UNTIL 1997-08-29 RESIGNED
MR KENNETH WILLIAM MORGAN Aug 1967 British Director 2004-05-21 UNTIL 2005-04-20 RESIGNED
TIMOTHY JOHN SULIVAN Feb 1946 British Director 2002-05-01 UNTIL 2005-09-30 RESIGNED
MR MARCUS POTTER May 1963 British Secretary 1999-07-21 UNTIL 2002-03-18 RESIGNED
EVE SARAH PIENAAR British Secretary 2006-01-31 UNTIL 2010-08-27 RESIGNED
MR CHARLES ANTHONY MYERS British Secretary 1993-02-24 UNTIL 1999-07-21 RESIGNED
BARRY KNEALE Aug 1957 Secretary 2005-01-25 UNTIL 2006-01-31 RESIGNED
MR CORNELIUS LENAN Aug 1946 British Secretary RESIGNED
MISS ANNE-MARIE ELIZABETH MILLS Secretary 2010-08-27 UNTIL 2012-04-04 RESIGNED
MR MARCUS POTTER May 1963 British Secretary 2004-05-28 UNTIL 2005-01-25 RESIGNED
DAVID GRAEME CALLE Oct 1964 British Secretary 2002-03-18 UNTIL 2004-05-28 RESIGNED
KAREN YEOMAN Dec 1963 British Director 1999-11-09 UNTIL 2002-04-11 RESIGNED
RICS SERVICES LIMITED Corporate Secretary 2012-04-16 UNTIL 2022-05-20 RESIGNED
JOHN HERBERT ARTHUR JAMES ARMSTRONG Sep 1946 British Director 1998-07-06 UNTIL 2010-08-27 RESIGNED
DR ROBIN NAPIER GOODCHILD May 1950 British Director RESIGNED
KEITH ROBERT EGERTON Jun 1942 British Director 2002-09-23 UNTIL 2003-12-22 RESIGNED
MR DAVID MORRIS DICKINSON Jun 1948 British Director RESIGNED
MR CLIVE ALAN COWARD Aug 1945 British Director 1994-07-11 UNTIL 1997-07-07 RESIGNED
MR RICHARD EDWARD COLLINS Oct 1962 British Director 2021-09-15 UNTIL 2023-09-30 RESIGNED
DAVID GRAEME CALLE Oct 1964 British Director 2001-07-02 UNTIL 2003-11-10 RESIGNED
MR DAVID JOHN BUCKNALL Sep 1938 British Director 2004-02-17 UNTIL 2007-01-31 RESIGNED
MR ROBIN SHEDDEN BROADHURST Jun 1946 British Director RESIGNED
MR CHRISTOPHER GRAHAM BOULTON Jun 1963 British Director 2005-04-20 UNTIL 2007-01-31 RESIGNED
MR TIMOTHY JOHN BINNINGTON Jun 1949 Director 1996-11-18 UNTIL 2000-04-10 RESIGNED
ROBERT JOHN ASHMEAD Aug 1952 British Director 1999-04-19 UNTIL 2001-09-28 RESIGNED
MR JONATHAN GORVIN Aug 1985 British Director 2023-09-30 UNTIL 2024-01-16 RESIGNED
MR JAMES MORRISON ALLAN Oct 1943 British Director 1995-04-24 UNTIL 2004-02-17 RESIGNED
CATHERINE NINA ALCOCK British Director 1998-11-09 UNTIL 2001-03-31 RESIGNED
MR GARY HALMAN Jun 1960 British Director 1995-07-10 UNTIL 1999-09-08 RESIGNED
MR MATTHEW JAMES HARRISON Feb 1971 British Director 2021-08-19 UNTIL 2022-07-15 RESIGNED
MS JENNIFER ELLIS May 1951 British Director 1992-06-16 UNTIL 1998-07-06 RESIGNED
MR MALCOLM JAMES GEOFFREY KING Apr 1945 British Director 1997-07-07 UNTIL 2003-04-15 RESIGNED
ALAN DAVID WHITE Apr 1945 British Director 2004-02-17 UNTIL 2007-01-31 RESIGNED
MR SEAN TOMPKINS Jul 1966 British Director 2002-05-01 UNTIL 2007-01-31 RESIGNED
MR SEAN TOMPKINS Jul 1966 British Director 2010-08-27 UNTIL 2021-09-09 RESIGNED
ANGELA SUSAN HARTLAND Jul 1955 British Director 2003-02-03 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rics Holdings Limited 2017-05-23 London   Ownership of shares 75 to 100 percent

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