RCGP INTERNATIONAL LIMITED
Who controls this company?
Mrs Marie Ann Coulson
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- October 1956
- Notified on
- 2022-11-19
- Nature of control
Dr Sonali Kinra
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- January 1979
- Notified on
- 2022-11-19
- Nature of control
Doctor Miles Mack
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- May 1966
- Notified on
- 2019-06-05
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Dr Jonathan Leach
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- February 1960
- Notified on
- 2019-11-23
- Nationality
- British
- Country of residence
- England
- Nature of control
Doctor John William Chisholm
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- December 1950
- Notified on
- 2019-06-05
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Dr Michael Alan Holmes
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- January 1971
- Notified on
- 2022-04-24
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Ms Vicky Sandry
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- July 1968
- Notified on
- 2023-11-18
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Dr Thomas Patel Campbell
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- January 1987
- Notified on
- 2024-12-01
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Dr Onyinye Nkeiruka Okonkwo
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- September 1974
- Notified on
- 2024-12-01
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Dr Heather Ryan
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- January 1987
- Notified on
- 2024-12-01
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
Dr Kamila Hawthorne
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- June 1960
- Notified on
- 2020-11-20
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Doctor Christine Johnson
HISTORIC INFORMATION
- Ceased on
- 2019-11-22
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- December 1960
- Notified on
- 2019-06-05
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Professor Helen Jayne Stokes-Lampard
HISTORIC INFORMATION
- Ceased on
- 2019-11-23
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- October 1970
- Notified on
- 2019-06-05
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Dr. Victoria Tzortziou Brown
HISTORIC INFORMATION
- Ceased on
- 2019-11-23
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- February 1974
- Notified on
- 2019-06-05
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Prof Nigel Mathers
HISTORIC INFORMATION
- Ceased on
- 2021-07-15
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- December 1951
- Notified on
- 2019-06-05
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr David Alan Pendleton
HISTORIC INFORMATION
- Ceased on
- 2021-11-19
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- June 1950
- Notified on
- 2019-06-05
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Mr Brendan John Russell
HISTORIC INFORMATION
- Ceased on
- 2021-11-19
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- December 1961
- Notified on
- 2019-06-05
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Dr Victoria Tzortziou-Brown
HISTORIC INFORMATION
- Ceased on
- 2021-11-19
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- February 1974
- Notified on
- 2020-11-20
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Prof Martin Marshall
HISTORIC INFORMATION
- Ceased on
- 2022-11-19
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- September 1961
- Notified on
- 2019-11-23
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Dr Margaret Mccartney
HISTORIC INFORMATION
- Ceased on
- 2022-11-19
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- November 1971
- Notified on
- 2020-02-14
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Mr Simon Sapper
HISTORIC INFORMATION
- Ceased on
- 2022-11-19
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- June 1962
- Notified on
- 2019-06-05
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Mr Ian Jeffery
HISTORIC INFORMATION
- Ceased on
- 2023-11-18
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- March 1967
- Notified on
- 2019-06-05
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Professor Simon David Gregory
HISTORIC INFORMATION
- Ceased on
- 2023-11-18
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- September 1965
- Notified on
- 2019-06-05
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Doctor Stephen Huang Mowle
HISTORIC INFORMATION
- Ceased on
- 2024-12-01
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- October 1967
- Notified on
- 2019-06-05
- Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Dr Imran Rafi
HISTORIC INFORMATION
- Ceased on
- 2024-12-01
- Correspondence address
- 30, Euston Square, London, United Kingdom, NW1 2FB
- Date of birth
- April 1961
- Notified on
- 2022-11-19
- Nature of control
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