OpenCompanies

RCI Resort Management Limited

Company number
02944353
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Jun 1994
Dissolved
22 Sep 2026
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Wyndham Destination Network Europe Limited (10 companies)

Registered office

Unit 4 The Business Exchange
Rockingham Road
Kettering
NN16 8JX

Previous names

  • T.m.s.i. Ltd (until 21 Aug 2002)
  • Time-Share Management Services International Limited (until 12 Aug 1998)
  • Classic Image Limited (until 16 Aug 1994)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 30 Jun 1994 28 Jul 1994
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 30 Jun 1994 28 Jul 1994
WESTON, Robert Edward Secretary 28 Jul 1994 3 Apr 2001
ARCHIBALD, Brett Anthony Director 3 Apr 2001 31 Jul 2002
NICHOLS, John Paul Director 22 Jul 2002 26 Sep 2002
BANNISTER, Christopher Keith Director 3 Apr 2001 30 Sep 2002
BANNISTER, Christopher Keith Secretary 3 Apr 2001 30 Sep 2002
ELLIOTT WAAYER, Maria Cornelia Anna Jacoba Director 3 Apr 2001 1 Oct 2002
BUSH, John Director 28 Jul 1994 22 Oct 2002
DEUTSCH, Franz Markus Director 3 Apr 2001 1 Nov 2002
BORGER, John Emory Director 1 Oct 2002 12 Jan 2004
BORGER, John Emory Secretary 1 Oct 2002 12 Jan 2004
FRASER, Simon Scott Director 1 Nov 2002 14 May 2004
FOGEL, Alex Director 26 Sep 2002 5 Jul 2004
MONTAUDON, Ricardo Alejandro Director 22 Jul 2002 5 Jul 2004
R CURTIS, Ian Roy Secretary 12 Jan 2004 3 Nov 2004
R CURTIS, Ian Roy Director 12 Jan 2004 3 Nov 2004
WESTON, Robert Edward Director 28 Jul 1994 1 Mar 2005
FREER, Linda Director 28 Jul 1994 1 Mar 2005
WALSTER, Jacqueline Secretary 3 Nov 2004 3 Nov 2005
NASTA, Marius Ion Secretary 2 Nov 2005 15 May 2006
HOYLE, Beverley Director 21 Jun 2005 16 Feb 2007
VESTDAM, Preben Director 1 Mar 2005 31 Jan 2008
BRENNAN, William Joseph Director 14 May 2004 12 Sep 2008
BANKES, Henry Francis John Secretary 15 May 2006 21 Aug 2009
RCI EUROPE Corporate-Director 6 Oct 2009 31 Jul 2017
LIGGINS, Andrew Director 12 Sep 2008 5 Jul 2019
CLARKE, Andrew Director 31 Jul 2017 4 Mar 2020
MULCAHY, Paul Joseph Director 4 Mar 2020 29 Sep 2023
KENT, Christopher Director 9 Feb 2021 14 Jan 2026
NOBLE, Joanne Director 14 Jan 2026

Control

NameNature of controlNotifiedCeased
Rci Europe Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Aug 2000
31 Aug 1999
31 Aug 1998
31 Aug 1997
31 Aug 1996
31 Aug 1995

Connections

Owned by

RCI Resort Management Limited → RCI Europe → Dial An Exchange Limited → Wyndham Holdings → Wyndham Destination Network Europe Limited

Directors’ other companies

Companies at the same address

Data