RCI Europe (Points) Limited (04169485)

Registered office

The Silverworks
67-71 Northwood Street
Birmingham
B3 1TX

Name	Role	Appointed	Resigned
AVARA, Sherri Yvonne	Director	7 Jul 2026
LEE, Su Yin	Director	7 Jul 2026
NOBLE, Joanne	Director	14 Jan 2026	7 Jul 2026
KENT, Christopher	Director	18 Sep 2023	14 Jan 2026
HALL, William John	Director	5 Jul 2019	31 Oct 2024
MULCAHY, Paul Joseph	Director	4 Mar 2020	26 Sep 2023
CLARKE, Andrew	Director	31 Jul 2017	4 Mar 2020
LIGGINS, Andrew	Director	31 Mar 2010	5 Jul 2019
RCI EUROPE	Corporate-Director	17 Mar 2009	31 Jul 2017
LOWE, Sean Joseph	Director	11 Mar 2015	21 Mar 2017
THOMAS, Duleep	Director	30 Mar 2009	31 Mar 2010
LIGGINS, Andrew	Director	12 Sep 2008	30 Mar 2009
BANKES, Henry Francis John	Director	13 Mar 2006	30 Mar 2009
BANKES, Henry Francis John	Secretary	13 Mar 2006	17 Mar 2009
BRENNAN, William Joseph	Director	14 May 2004	12 Sep 2008
NASTA, Marius Ion	Secretary	2 Nov 2005	13 Mar 2006
WALSTER, Jacqueline	Secretary	3 Nov 2004	3 Nov 2005
WALSTER, Jacqueline	Director	3 Nov 2004	3 Nov 2005
R CURTIS, Ian Roy	Director	12 Jan 2004	3 Nov 2004
R CURTIS, Ian Roy	Secretary	12 Jan 2004	3 Nov 2004
FRASER, Simon Scott	Director	1 Nov 2002	14 May 2004
BORGER, John Emory	Director	1 Oct 2002	12 Jan 2004
BORGER, John Emory	Secretary	1 Oct 2002	12 Jan 2004
DEUTSCH, Franz Markus	Director	28 Feb 2001	1 Nov 2002
BANNISTER, Christopher Keith	Director	28 Feb 2001	30 Sep 2002
BANNISTER, Christopher Keith	Secretary	28 Feb 2001	30 Sep 2002

Name	Nature of control	Notified	Ceased
Rci Europe	Ownership Of Shares 75 To 100 Percent	6 Apr 2016