R.D.& L. INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 02154654
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 13 August 198739 years
Registered office: The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 1 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:15 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
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Nature of business
Dormant Company
Previous company names
THORNSTRESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARSALL, Stephen David ACTIVE	Director	01 Dec 2014		United Kingdom	January 1968	The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
BROWN, Paul James RESIGNED	Secretary	30 Nov 2009	01 Dec 2014			New London House, 6 London Street, London, EC3R 7LP, England
MASON, Colin Andrew RESIGNED	Secretary	14 May 2004	01 Nov 2005			6 Lacebark Close, Sidcup, Kent, DA15 8WD
PATERSON, Rowan Mark RESIGNED	Secretary		31 Jan 1999			135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
SAUNDERS, Ruth Judi Frances RESIGNED	Secretary	01 Feb 1999	14 May 2004			2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XE
TUBB, Elizabeth Janet Mary RESIGNED	Secretary	01 Nov 2005	30 Nov 2009			The Chestnuts, 91b Aylesbury Road, Aston Clinton, Buckinghamshire, HP22 5AJ
BES, Philippe RESIGNED	Director	30 Jun 2000	12 Feb 2009	United Kingdom	November 1951	23 Argyll Road, London, W8 7DA
CASTAGNO, John RESIGNED	Director	20 Mar 2003	17 Oct 2005	United Kingdom	December 1958	49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
GREGG, Peter Arthur RESIGNED	Director		30 Jun 2000		November 1940	Balgownie, Starrock Lane, Chipstead, Surrey, CR5 3QD
HARDY, Peter Nicholas RESIGNED	Director	31 Jul 2002	20 Mar 2003		June 1966	32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT
JONES, Michael David RESIGNED	Director	12 Feb 2009	28 Apr 2017	United Kingdom	September 1962	70, Mark Lane, London, EC3R 7NQ, England
MURESS, Ian Victor RESIGNED	Director	01 Dec 2014	14 Apr 2017	United Kingdom	June 1957	70, Mark Lane, London, EC3R 7NQ, England
NICHOLLS, Clive Geoffrey RESIGNED	Director	30 Jun 2000	31 Jul 2002	United Kingdom	November 1958	St Peters House, Main Road, Appleford, Abingdon, Oxfordshire, OX14 4PD
POWERS, Eric RESIGNED	Director	13 Jun 2018	18 Oct 2018	United States	April 1969	70, Mark Lane, London, EC3R 7NQ, England
RIGBY, Kieran RESIGNED	Director	01 Nov 2005	18 Dec 2019	United Kingdom	April 1964	70, Mark Lane, London, EC3R 7NQ, England

PEARSALL, Stephen David ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom

BROWN, Paul James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2009
Resigned on: 01 Dec 2014
Address: New London House, 6 London Street, London, EC3R 7LP, England

MASON, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 01 Nov 2005
Address: 6 Lacebark Close, Sidcup, Kent, DA15 8WD

PATERSON, Rowan Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1999
Address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP

SAUNDERS, Ruth Judi Frances RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 14 May 2004
Address: 2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XE

TUBB, Elizabeth Janet Mary RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 30 Nov 2009
Address: The Chestnuts, 91b Aylesbury Road, Aston Clinton, Buckinghamshire, HP22 5AJ

BES, Philippe RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 12 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 23 Argyll Road, London, W8 7DA

CASTAGNO, John RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 17 Oct 2005
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD

GREGG, Peter Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: November 1940
Address: Balgownie, Starrock Lane, Chipstead, Surrey, CR5 3QD

HARDY, Peter Nicholas RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 20 Mar 2003
Date of birth: June 1966
Address: 32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT

JONES, Michael David RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 70, Mark Lane, London, EC3R 7NQ, England

MURESS, Ian Victor RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 14 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 70, Mark Lane, London, EC3R 7NQ, England

NICHOLLS, Clive Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1958
Address: St Peters House, Main Road, Appleford, Abingdon, Oxfordshire, OX14 4PD

POWERS, Eric RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 18 Oct 2018
Country of Residence: United States
Date of birth: April 1969
Address: 70, Mark Lane, London, EC3R 7NQ, England

RIGBY, Kieran RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 70, Mark Lane, London, EC3R 7NQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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