RCI Timeshare

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    Rci Europe Complaints & Claims

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    Overview
    Short Description Rci Europe was incorporated on 1973-11-29, it is a private-unlimited and it's registered office is based in Kettering. The company's current status is Active. Rci Europe currently has 2 directors. Rci Europe has also been known as Resort Condominiums International (europe) Limited and Resort Condominiums International (u.k.) Limited and Holiday Exchange Club Limited in the past.
    Address Haylock House Kettering Parkway, Kettering Venture Park, NN15 6EY, Kettering
    Incorporation Date 1973-11-29
    Company Number 01148410
    Company Type private-unlimited
    Company Status Active
    Jurisdiction England And Wales
    Company Website Not Available
    Directors
    HALL, William Since 2019-07-05
    MULCAHY, Paul Joseph Since 2019-10-17
    Registered Names
    Rci Europe Since 1985-08-09 until Present
    Resort Condominiums International (europe) Limited Since 1984-07-31 until 1985-08-09
    Resort Condominiums International (u.k.) Limited Since 1977-12-31 until 1984-07-31
    Holiday Exchange Club Limited Since 1973-11-29 until 1977-12-31
    Claims Categories
    Not Available

    RCI EUROPE

    Overview

    • Registered office address: Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
    • Company type: Private unlimited company
    • Incorporated on: 29 November 1973
    • Status: Active
     

    Nature of business (SIC)

    96090 Timeshare and other service activities not elsewhere classified
     

    Previous company names

    Previous company names
    Name Period
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED 9 August 1985
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED 31 July 1984
    HOLIDAY EXCHANGE CLUB LIMITED 31 December 1977

    People

    Officers: 44 officers / 42 resignations

    • Director HALL, William ACTIVE
    • Nationality: British
    • Appointed: 5 July 2019
    • Date of birth: May 1972
    • Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
    • Country/State of Residence: England
    • Occupation: Senior Director Member Demand & Servicing

    • Director MULCAHY, Paul Joseph ACTIVE
    • Nationality: Irish
    • Appointed: 17 October 2019
    • Date of birth: January 1971
    • Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
    • Country/State of Residence: England
    • Occupation: Managing Director

    • Secretary BANKES, Henry Francis John RESIGNED
    • Nationality: British
    • Appointed: 15 May 2006
    • Resigned: 23 April 2018
    • Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
    • Occupation: Company Secretary

    • Secretary BANNISTER, Christopher Keith RESIGNED
    • Appointed: 25 March 1999
    • Resigned: 30 September 2002
    • Correspondence address: 535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU

    • Secretary BRIGGS, Martin Neil RESIGNED
    • Appointed: 25 March 1996
    • Resigned: 25 March 1999
    • Correspondence address: Muse Cottage 11 Church End, Redbourn, St Albans, Hertfordshire, AL3 7DU

    • Secretary CURTIS, Ian Roy RESIGNED
    • Appointed: 27 August 2003
    • Resigned: 3 November 2004
    • Correspondence address: Flat 3 68 Lansdowne Street, Hove, East Sussex, BN3 1FR

    • Secretary NASTA, Marius Ion RESIGNED
    • Appointed: 2 November 2005
    • Resigned: 15 May 2006
    • Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

    • Secretary WALSTER, Jacqueline RESIGNED
    • Appointed: 3 November 2004
    • Resigned: 3 November 2005
    • Correspondence address: 227 Maidenhead Road, Windsor, Berkshire, SL4 5HF

    • Secretary WILLIAMS, John David RESIGNED
    • Resigned: 25 March 1996
    • Correspondence address: Rowan House, Pilton, Rutland, LE15 9PA

    • Director AILLES, Ian Simon RESIGNED
    • Nationality: British
    • Appointed: 15 June 2007
    • Date of birth: October 1965
    • Resigned: 17 December 2010
    • Correspondence address: 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
    • Country/State of Residence: United Kingdom
    • Occupation: Chief Finance And Operations O

    • Director ARCHIBALD, Brett Anthony RESIGNED
    • Nationality: South African
    • Appointed: 1 August 2000
    • Date of birth: September 1962
    • Resigned: 31 July 2002
    • Correspondence address: Penthouse Flat 7, 180 Brompton Road, London, SW3 1HQ
    • Occupation: Director

    • Director BACK, Jonathan David RESIGNED
    • Nationality: British
    • Appointed: 3 March 2008
    • Date of birth: June 1963
    • Resigned: 6 August 2010
    • Correspondence address: Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
    • Country/State of Residence: United Kingdom
    • Occupation: Director

    • Director BRENNAN, William Joseph RESIGNED
    • Nationality: United States
    • Appointed: 14 May 2004
    • Date of birth: September 1961
    • Resigned: 12 September 2008
    • Correspondence address: 28 Priory Road, Kew, London, TW9 3DH
    • Occupation: Company Director

    • Director CARTER, Paul Andrew RESIGNED
    • Nationality: British
    • Appointed: 11 August 2010
    • Date of birth: March 1965
    • Resigned: 9 February 2015
    • Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
    • Country/State of Residence: England
    • Occupation: Company Director

    • Director CLARKE, Andrew RESIGNED
    • Nationality: British
    • Appointed: 31 July 2017
    • Date of birth: June 1976
    • Resigned: 4 March 2020
    • Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
    • Country/State of Residence: England
    • Occupation: Director

    • Director COLLINS, Colin Martin RESIGNED
    • Nationality: British
    • Date of birth: February 1938
    • Resigned: 30 August 1994
    • Correspondence address: Craven Cottage, 1 Barlows Lane, Wilbarston, Northamptonshire,
    • Occupation: Director

    • Director COWLEY, Geoffrey John RESIGNED
    • Nationality: British
    • Appointed: 13 August 2008
    • Date of birth: September 1961
    • Resigned: 19 December 2008
    • Correspondence address: BD23
    • Country/State of Residence: United Kingdom
    • Occupation: Company Director

    • Director DEHAAN, Christel RESIGNED
    • Nationality: German
    • Date of birth: October 1942
    • Resigned: 12 November 1996
    • Correspondence address: 1 Rci Plaza, 3502 Woodview Trace, Indianapolis, Indiana, Usa, FOREIGN

    • Director DELLIS, Fredy Michel RESIGNED
    • Nationality: Belgian
    • Appointed: 7 August 1995
    • Date of birth: August 1945
    • Resigned: 15 April 1997
    • Correspondence address: Fawns Wellington Avenue, Virginia Water, Surrey, GU25 4QY
    • Occupation: Group Md

    • Director DEUTSCH, Franz Markus RESIGNED
    • Nationality: British
    • Appointed: 16 December 1998
    • Date of birth: November 1966
    • Resigned: 6 July 2004
    • Correspondence address: Academy Gardens Apartment 21, Duchess Of Bedfords Walk, London, W8 7QQ
    • Occupation: Director

    • Director FELLOWS, Roy Timothy RESIGNED
    • Nationality: British
    • Appointed: 1 November 2000
    • Date of birth: February 1957
    • Resigned: 1 March 2001
    • Correspondence address: 10 Hall Lane, Kettering, Northamptonshire, NN15 7LJ
    • Country/State of Residence: England
    • Occupation: Accountant

    • Director FORBES, Scott Edward RESIGNED
    • Nationality: American,British
    • Appointed: 29 June 1999
    • Date of birth: July 1957
    • Resigned: 22 March 2005
    • Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
    • Country/State of Residence: England
    • Occupation: Executive

    • Director FRASER, Simon Scott RESIGNED
    • Nationality: British
    • Appointed: 26 April 2002
    • Date of birth: April 1954
    • Resigned: 14 May 2004
    • Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
    • Occupation: Chief Financial Officer

    • Director GIAMALVA, Frank Peter RESIGNED
    • Nationality: American
    • Appointed: 22 March 2005
    • Date of birth: February 1954
    • Resigned: 8 January 2007
    • Correspondence address: 46 Cheval Place, London, SW7 1ER
    • Occupation: Company Director

    • Director GURNIK, Gordon RESIGNED
    • Nationality: American
    • Appointed: 11 August 2010
    • Date of birth: September 1963
    • Resigned: 1 February 2011
    • Correspondence address: Kettering Parkway, Kettering, Northants, NN15 6EY
    • Country/State of Residence: Indiana, Usa
    • Occupation: Director

    • Director HAYLOCK, Julian Ronald RESIGNED
    • Nationality: British
    • Appointed: 15 April 1997
    • Date of birth: September 1944
    • Resigned: 2 June 2000
    • Correspondence address: The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG
    • Country/State of Residence: United Kingdom
    • Occupation: Director

    • Director HAYLOCK, Julian Ronald RESIGNED
    • Nationality: British
    • Date of birth: September 1944
    • Resigned: 31 July 1994
    • Correspondence address: The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG
    • Country/State of Residence: United Kingdom
    • Occupation: Director

    • Director HERBAGE, Alan Francis RESIGNED
    • Nationality: British
    • Date of birth: December 1946
    • Resigned: 28 February 1995
    • Correspondence address: Bagend 10 Blind Lane, Cottingham, Market Harborough, Leicestershire, LE16 8XE
    • Occupation: Director

    • Director HEWITT, Malcolm Andrew RESIGNED
    • Nationality: British
    • Appointed: 1 November 1992
    • Date of birth: May 1948
    • Resigned: 31 October 1995
    • Correspondence address: 2 Kirklee Terrace, Glasgow, G12 0TQ
    • Occupation: Chief Operating Officer

    • Director HITCHCOCK, Nelson RESIGNED
    • Nationality: American
    • Appointed: 5 February 1996
    • Date of birth: December 1955
    • Resigned: 1 August 2000
    • Correspondence address: 57 Britton Street, London, EC1M 5NA
    • Occupation: Group Md

    • Director HOYLE, Beverley RESIGNED
    • Nationality: British
    • Appointed: 10 September 2001
    • Date of birth: October 1963
    • Resigned: 16 February 2007
    • Correspondence address: 7 Chancery Mews, Wandsworth, London, SW17 7TD
    • Country/State of Residence: Gbr
    • Occupation: Company Director

    • Director HUGHES, Andrew RESIGNED
    • Nationality: British
    • Appointed: 1 March 2001
    • Date of birth: September 1967
    • Resigned: 26 April 2002
    • Correspondence address: 5 Middledale Road, Market Harborough, Leicestershire, LE16 8FB
    • Occupation: Chief Financial Officer

    • Director KJAERGAARD, Sonja Ruby RESIGNED
    • Nationality: Danish
    • Date of birth: May 1941
    • Resigned: 16 January 1996
    • Correspondence address: 7 Albany Street, London, NW1 4DX
    • Occupation: Director

    • Director LIGGINS, Andrew RESIGNED
    • Nationality: British
    • Appointed: 31 August 2007
    • Date of birth: September 1962
    • Resigned: 5 July 2019
    • Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
    • Country/State of Residence: England
    • Occupation: Accountant

    • Director LOWE, Sean Joseph RESIGNED
    • Nationality: British
    • Appointed: 1 February 2011
    • Date of birth: September 1972
    • Resigned: 31 July 2017
    • Correspondence address: Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6EY
    • Country/State of Residence: United Kingdom
    • Occupation: Director

    • Director MAY, Kenneth RESIGNED
    • Nationality: American
    • Appointed: 1 November 2002
    • Date of birth: June 1950
    • Resigned: 2 November 2007
    • Correspondence address: 123 Valley Drive, Greenwich, Connecticut, 06831, Usa,
    • Occupation: Company Director

    • Director MCCONNELL, William F RESIGNED
    • Nationality: American
    • Date of birth: November 1949
    • Resigned: 3 January 1997
    • Correspondence address: 1 Rci Plaza, 3502 Woodview Trace, Indianapolis, Indiana, Usa,
    • Occupation: Director

    • Director MILLER, Leslie Steven RESIGNED
    • Nationality: American
    • Appointed: 9 January 1992
    • Date of birth: November 1948
    • Resigned: 8 December 1998
    • Correspondence address: 8415 Sand Point Way, Indianapolis, Indiana, Usa, 46240
    • Occupation: Exec Vice President

    • Director MINDELL, Jonathan Simon RESIGNED
    • Nationality: British
    • Appointed: 21 August 2006
    • Date of birth: March 1959
    • Resigned: 15 June 2007
    • Correspondence address: The Shuttles, 8 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AY
    • Country/State of Residence: England
    • Occupation: Company Director

    • Director SCHOPFER, John Murray RESIGNED
    • Nationality: American
    • Appointed: 12 March 1997
    • Date of birth: August 1951
    • Resigned: 1 June 1997
    • Correspondence address: 34 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ
    • Occupation: Executive Director

    • Director SWORDY, Stephen RESIGNED
    • Nationality: British
    • Appointed: 24 June 1996
    • Date of birth: July 1952
    • Resigned: 30 July 2004
    • Correspondence address: 1448 Sedona Drive, Carmel In 46032, Usa, FOREIGN
    • Occupation: Director

    • Director THOMAS, Duleep RESIGNED
    • Nationality: United States
    • Appointed: 4 May 2009
    • Date of birth: April 1957
    • Resigned: 31 March 2010
    • Correspondence address: 4, Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA
    • Occupation: Finance

    • Director VESTDAM, Preben RESIGNED
    • Nationality: Danish
    • Appointed: 21 October 2002
    • Date of birth: February 1961
    • Resigned: 22 August 2006
    • Correspondence address: 243 Kings Road, London, SW3 5EL
    • Country/State of Residence: United Kingdom
    • Occupation: Ceo

    • Director WILLIAMS, John David RESIGNED
    • Nationality: British
    • Appointed: 17 March 1989
    • Date of birth: May 1957
    • Resigned: 7 April 1997
    • Correspondence address: Rowan House, Pilton, Rutland, LE15 9PA
    • Country/State of Residence: England
    • Occupation: Finance Director

    Persons with significant control:

    1 active person with significant control / 0 active statements

    • Pointtravel Co. Ltd ACTIVE
    • Correspondence address: The Triangale, Hammersmith Grove, London, England, W6 0LG
    • Notified on: 6 April 2016
    • Governing law: Companies Act 2006
    • Legal form: Private Limited Company
    • Place registered: Companies House
    • Registration number: 4413502
    • Incorporated in: Uk

    Nature of control:

    • Ownership of shares – 75% or more
     

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