Rcp Trade Solutions Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOption Computers LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 136093119People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalMH+6 others
Michelle HallettCurrent director
Appointed 2021-09-01 · 5 yrs · Compliance Officer, Financial Services
Show 42 historical appointments
KO
Kathryn OwenResigned director
Resigned 2018-07-30 · 3 yrs · Vp Accounting
CM
Christopher McloughlinResigned director
Resigned 2016-07-15 · 5 yrs · Solicitor
JG
Jeffrey GoochResigned director
Resigned 2015-09-01 · Cfo
LU
Lance UgglaResigned director
Resigned 2015-09-01 · 2 yrs · Ceo
PK
Peter KriskinansResigned director
Resigned 2012-01-18 · 3 yrs · Company Director
SK
Sarah KriskinansResigned director
Resigned 2012-01-18 · 3 yrs · Company Secretary
PB
Paul BurgessResigned director
Resigned 2011-07-18 · Software Consultant
PB
Philip BolandResigned director
Resigned 2010-04-09 · 1 yr · Chief Executive Officer
MB
Marc BinckResigned director
Resigned 2010-04-09 · 1 yr · Chief Technology Officer
NS
Nicholas ShepherdResigned director
Resigned 2009-04-01 · 1 yr · Employee Director
SG
Stephen GriffithsResigned director
Resigned 2008-04-01 · Senior Software Engineer
CJ
Charles JenkinsResigned director
Resigned 2007-03-28 · 1 yr · Senior Software Engineer
GR
Graham RichardsResigned director
Resigned 2005-02-21 · 5 yrs · Executive Director
ND
Resigned 2004-11-24 · 2 yrs · Finance Manager
DL
Daniel LawrenceResigned director
Resigned 2004-01-28 · Software Engineer
SE
Scott EarleResigned director
Resigned 2003-10-01 · Software Engineer
IM
Ian McdermottResigned director
Resigned 2003-04-30 · Software Engineer
KB
Karen BrownResigned director
Resigned 2002-10-02 · 3 yrs · Customer Relations Manager
ML
Matthew LewisResigned director
Resigned 2001-10-31 · 1 yr · Test Engineer
TB
Thomas BrockbankResigned director
Resigned 2001-09-01 · 2 yrs · Company Director
EP
Eva PinkavovaResigned director
Resigned 2000-09-26 · 3 yrs · Manager
JW
Jacquelyn WilkinsonResigned director
Resigned 1999-10-26 · 2 yrs · Computer Manager
VR
Vanessa RichardsResigned director
Resigned 1999-09-28 · 10 yrs · Director
DR
David RowlesResigned director
Resigned 1999-06-01 · 6 yrs · Cons
RL
Richard LinesResigned director
Resigned 1998-01-01 · Manager
GS
Gavin SmithResigned director
Resigned 1997-12-16 · 6 yrs · Software Consultant
AT
Alexander TonnetResigned director
Resigned 1997-10-21 · 4 yrs · Divisional Manager
DW
Dicken WinyardResigned director
Resigned 1997-10-21 · 2 yrs · Senior Software Engineer
JC
Joe CraigResigned director
Resigned 1996-10-22 · Senior Software Engineer
RO
Richard OlearczykResigned director
Resigned 1995-01-24 · 8 yrs · Software Consultant
DB
Duncan BoothResigned director
Resigned 1994-10-18 · 9 yrs · Software Engineering Consultan
CR
Christopher RocheResigned director
Resigned 1993-10-05 · 1 yr · Software Engineer
GB
Graham BrooksResigned director
Resigned 1993-04-20 · 1 yr · Engineer
CR
Coral RichardsResigned director
Resigned 1993-04-20 · 9 yrs · Director
AS
Alan StokesResigned director
Resigned 1993-04-20 · 4 yrs · Engineer
JR
John RichardsResigned director
Resigned 1993-04-20 · 13 yrs · Director
LB
Louise ButlerResigned secretary
Resigned 1993-04-20 · 11 yrs
KB
Kenneth BonessResigned director
Resigned 1993-04-20 · 7 yrs · Chartered Engineer
BL
Brian LewisResigned director
Resigned 1993-04-20 · 5 yrs · Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active