RCG-MOODY INTERNATIONAL LIMITED

Company summary

Company number: 00312030
Status: ACTIVE
Incorporated / age: 25 March 193690 years
Registered office: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
Accounts due: 30 September 2026
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
Nature of business
Other business support service activities n.e.c.
Previous company names
RCG INTERNATIONAL LIMITED
INBUCON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INTERTEK SECRETARIES LIMITED ACTIVE	Secretary	04 Jan 2013				Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
DUNLOP, Thomas Andrew ACTIVE	Director	09 Jul 2012		United Kingdom	January 1974	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
MALLET, Bertrand ACTIVE	Director	02 Nov 2022		United Kingdom	August 1972	33, Cavendish Square, London, W1G 0PS, United Kingdom
BURCH, Alice Frances RESIGNED	Secretary	14 Nov 2010	14 Jul 2011			Hayworthe House, Market Place, Haywards Heath, West Sussex, RH16 1DB
FOTHERINGHAM, Martin Muir RESIGNED	Secretary	31 Aug 2004	14 Nov 2010			Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
MARTIN, Nicholas Simon RESIGNED	Secretary	01 Feb 2000	31 Aug 2004			149 Carshalton Park Road, Carshalton, Surrey, SM5 3SF
MELLOR, Margaret Louise RESIGNED	Secretary	14 Jul 2011	30 Mar 2012			51, Forest Side, Chingford, London, E4 6BA, United Kingdom
TOINTON, Alan Sidney RESIGNED	Secretary		31 Jan 2000			18 Milton Court, Spring Grove, Gravesend, Kent, DA12 1ND
WALMSLEY, Debbie RESIGNED	Secretary	30 Mar 2012	04 Jan 2013			Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
AIMIN, Sun RESIGNED	Director	06 Oct 2004	09 Jul 2012	China	December 1962	Hayworthe House, Market Place, Haywards Heath, West Sussex, RH16 1DB
AL-ATRAKCHI, Abdul Hussain RESIGNED	Director	26 Jun 2007	09 Jul 2012	United Kingdom	March 1947	Hayworthe House, Market Place, Haywards Heath, West Sussex, RH16 1DB
BELLO, George Ernest RESIGNED	Director	01 Jun 1996	09 Apr 2003		November 1935	164 Mountainwood Road, Stamford, Connecticut, 06903, Usa
BRIETLING, David Scott RESIGNED	Director	24 Mar 2003	24 Mar 2003		December 1952	300 Garrison Way, Gulph Hills, Pa 19428, Usa
BURGE, Julian Charles RESIGNED	Director	04 Jan 2016	01 Feb 2022	England	March 1973	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
CARTER, Matthew James RESIGNED	Director	01 Feb 2022	03 Aug 2023	United Kingdom	September 1988	33, Cavendish Square, London, W1G 0PS, United Kingdom
CONNOLLY, Brendan Wynne Derek RESIGNED	Director	12 Jan 2006	09 Jul 2012	United Kingdom	April 1956	55 Melbury Road, London, W14 8AD
DORP, Robert Alan Van RESIGNED	Director	11 Aug 2014	26 Jul 2022	United Kingdom	April 1977	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
EL MAGHRABY, Hassan RESIGNED	Director	01 Sep 1994	04 Apr 1996		November 1935	59 Wiedemann Strasse, 4050 Moenchengladbach 3, Moenchengladbach, 41199, Germany
FLECKENSTEIN, Todd Stephen RESIGNED	Director	01 Sep 1997	19 Jan 2007		September 1953	6014 Beufort Way, Spring Texas, United States Of America 77389
FOTHERINGHAM, Martin Muir RESIGNED	Director	06 Oct 2004	29 Feb 2012	United Kingdom	January 1965	25, Savile Row, London, W1S 2ES, England
FURLONG, Michele Marie RESIGNED	Director	11 Aug 2014	01 Oct 2015	England	July 1978	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
HARRISON, Richard Francis RESIGNED	Director		31 Jan 1995		October 1922	Lower Hill Farm, Gay Street, Pulborough, West Sussex, RH20 2HJ
LEFORESTIER, Frederic RESIGNED	Director	14 Nov 2010	09 Jul 2012	United Kingdom	July 1975	Little Linden, Linden Grove, Lindfield, Haywards Heath, West Sussex, RH16 2EE, United Kingdom
LESTER, Geoffrey RESIGNED	Director	01 Sep 1994	31 Jan 2005	England	November 1947	Oakdene, 6 Bramble Mead, Balcombe, Haywards Heath, West Sussex, RH17 6HU, Uk
LOWE, Michael John Richard RESIGNED	Director	01 Sep 1994	12 Jan 2006		March 1946	Three Elms Maudlyn Park, Bramber, Steyning, West Sussex, BN44 3PS
MOHAMED, Imtiaz RESIGNED	Director	09 Jul 2012	16 Jun 2014	England	January 1957	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
MULLEN, Arthur William RESIGNED	Director	24 Mar 2003	24 Mar 2003		May 1946	116 Woodside Avenue, Narbeth, Pa 19072, Usa
OSMAN, Kevin George RESIGNED	Director	06 Oct 2004	31 Mar 2011	United Kingdom	July 1958	Holly Tree Cottage, Norlington Lane, Ringmer, East Sussex, BN8 5SH
RICHARDS, Kerry Robert RESIGNED	Director	31 Jan 2005	20 Apr 2007		July 1946	13 Lothian Avenue, Bundall, Queensland 4217, Australia
SCHRIEVER, Fred Martin RESIGNED	Director		30 Nov 1995		June 1930	3 Pumpkin Hill Road, Westport, Connecticutt 06880, FOREIGN, Usa
SHERMAN, Philip Sam RESIGNED	Director	24 Mar 2003	24 Mar 2003		September 1958	37 Brite Avenue, Scarsdale, Ny 10583, Usa
SHINE, Suzanne Rosslynn RESIGNED	Director	16 Jun 2014	19 Feb 2015	England	March 1966	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
STEINBERG, Paul Philip RESIGNED	Director		30 Nov 1995		August 1939	740 Park Avenue, New York, New York 10021, Usa
TANNER, Kevin Charles RESIGNED	Director	01 Jan 1994	31 Jan 2005		January 1943	14 Aradna Drive, Frenchs Forest, Sydney, New South Wales, 2086, Australia
VAN WYK, Renier RESIGNED	Director	31 Jan 2005	09 Jul 2012	Usa	October 1952	Hayworthe House, Market Place, Haywards Heath, West Sussex, RH16 1DB
WONG, Kum Horng, Ir RESIGNED	Director	01 Sep 1997	20 Apr 2007		March 1956	75b Jalan Jejeka 2 Taman Maluri, Kuala Lumpur Wp, Malaysia 55100
WRIGHT, Robert Raymond RESIGNED	Director	01 Jan 1994	21 Jul 1997		April 1930	131 Lombardy Drive, Pittsburgh, Pennsylvania, 15327, Usa

INTERTEK SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jan 2013
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

DUNLOP, Thomas Andrew ACTIVE
Role: Director
Appointed on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

MALLET, Bertrand ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 33, Cavendish Square, London, W1G 0PS, United Kingdom

BURCH, Alice Frances RESIGNED
Role: Secretary
Appointed on: 14 Nov 2010
Resigned on: 14 Jul 2011
Address: Hayworthe House, Market Place, Haywards Heath, West Sussex, RH16 1DB

FOTHERINGHAM, Martin Muir RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 14 Nov 2010
Address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL

MARTIN, Nicholas Simon RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 31 Aug 2004
Address: 149 Carshalton Park Road, Carshalton, Surrey, SM5 3SF

MELLOR, Margaret Louise RESIGNED
Role: Secretary
Appointed on: 14 Jul 2011
Resigned on: 30 Mar 2012
Address: 51, Forest Side, Chingford, London, E4 6BA, United Kingdom

TOINTON, Alan Sidney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2000
Address: 18 Milton Court, Spring Grove, Gravesend, Kent, DA12 1ND

WALMSLEY, Debbie RESIGNED
Role: Secretary
Appointed on: 30 Mar 2012
Resigned on: 04 Jan 2013
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

AIMIN, Sun RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 09 Jul 2012
Country of Residence: China
Date of birth: December 1962
Address: Hayworthe House, Market Place, Haywards Heath, West Sussex, RH16 1DB

AL-ATRAKCHI, Abdul Hussain RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Hayworthe House, Market Place, Haywards Heath, West Sussex, RH16 1DB

BELLO, George Ernest RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 09 Apr 2003
Date of birth: November 1935
Address: 164 Mountainwood Road, Stamford, Connecticut, 06903, Usa

BRIETLING, David Scott RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 24 Mar 2003
Date of birth: December 1952
Address: 300 Garrison Way, Gulph Hills, Pa 19428, Usa

BURGE, Julian Charles RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: March 1973
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

CARTER, Matthew James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 03 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1988
Address: 33, Cavendish Square, London, W1G 0PS, United Kingdom

CONNOLLY, Brendan Wynne Derek RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 55 Melbury Road, London, W14 8AD

DORP, Robert Alan Van RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 26 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

EL MAGHRABY, Hassan RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 04 Apr 1996
Date of birth: November 1935
Address: 59 Wiedemann Strasse, 4050 Moenchengladbach 3, Moenchengladbach, 41199, Germany

FLECKENSTEIN, Todd Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 Jan 2007
Date of birth: September 1953
Address: 6014 Beufort Way, Spring Texas, United States Of America 77389

FOTHERINGHAM, Martin Muir RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 25, Savile Row, London, W1S 2ES, England

FURLONG, Michele Marie RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: July 1978
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

HARRISON, Richard Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: October 1922
Address: Lower Hill Farm, Gay Street, Pulborough, West Sussex, RH20 2HJ

LEFORESTIER, Frederic RESIGNED
Role: Director
Appointed on: 14 Nov 2010
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Little Linden, Linden Grove, Lindfield, Haywards Heath, West Sussex, RH16 2EE, United Kingdom

LESTER, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: November 1947
Address: Oakdene, 6 Bramble Mead, Balcombe, Haywards Heath, West Sussex, RH17 6HU, Uk

LOWE, Michael John Richard RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 12 Jan 2006
Date of birth: March 1946
Address: Three Elms Maudlyn Park, Bramber, Steyning, West Sussex, BN44 3PS

MOHAMED, Imtiaz RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: January 1957
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

MULLEN, Arthur William RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 24 Mar 2003
Date of birth: May 1946
Address: 116 Woodside Avenue, Narbeth, Pa 19072, Usa

OSMAN, Kevin George RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Holly Tree Cottage, Norlington Lane, Ringmer, East Sussex, BN8 5SH

RICHARDS, Kerry Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 20 Apr 2007
Date of birth: July 1946
Address: 13 Lothian Avenue, Bundall, Queensland 4217, Australia

SCHRIEVER, Fred Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: June 1930
Address: 3 Pumpkin Hill Road, Westport, Connecticutt 06880, FOREIGN, Usa

SHERMAN, Philip Sam RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 24 Mar 2003
Date of birth: September 1958
Address: 37 Brite Avenue, Scarsdale, Ny 10583, Usa

SHINE, Suzanne Rosslynn RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: March 1966
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ

STEINBERG, Paul Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: August 1939
Address: 740 Park Avenue, New York, New York 10021, Usa

TANNER, Kevin Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 2005
Date of birth: January 1943
Address: 14 Aradna Drive, Frenchs Forest, Sydney, New South Wales, 2086, Australia

VAN WYK, Renier RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 09 Jul 2012
Country of Residence: Usa
Date of birth: October 1952
Address: Hayworthe House, Market Place, Haywards Heath, West Sussex, RH16 1DB

WONG, Kum Horng, Ir RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 20 Apr 2007
Date of birth: March 1956
Address: 75b Jalan Jejeka 2 Taman Maluri, Kuala Lumpur Wp, Malaysia 55100

WRIGHT, Robert Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 21 Jul 1997
Date of birth: April 1930
Address: 131 Lombardy Drive, Pittsburgh, Pennsylvania, 15327, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1988	Satisfied
14 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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