RBRG TRADING (UK) LIMITED

Company number 01683631

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31 officers / 31 resignations

LANGRIDGE, Megan Joy

Correspondence address
42 Everest Drive, Hoo St Werburgh, Rochester, Kent, United Kingdom, ME3 9AW
Role Resigned
Secretary
Appointed on
24 November 2010
Resigned on
30 April 2014

ANGLO SECRETARIES LIMITED

Correspondence address
Companies House, Briton Street, Bampton, Devon, EX16 9LN
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
6 January 2000

E L SERVICES LIMITED

Correspondence address
25 Harley Street, London, W1G 9BR
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
24 November 2010

PORTLAND REGISTRARS LIMITED

Correspondence address
1 Conduit Street, London, W1S 2XA
Role Resigned
Secretary
Appointed on
26 January 2000
Resigned on
8 September 2008

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Resigned on
1 March 1996

BACK, Jan-Erik

Correspondence address
5th, Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
June 1976
Appointed on
19 July 2012
Resigned on
5 December 2013
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Director

BAUDOIS, Jean

Correspondence address
5th, Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Director
Date of birth
July 1956
Appointed on
16 July 2014
Resigned on
18 June 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

CALIA, Fabio

Correspondence address
5th, Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 April 2014
Resigned on
1 July 2015
Nationality
American
Country of residence
United States Of America
Occupation
Business Exec

CHARALAMBOUS, Charis

Correspondence address
65 Evagora Pallifaride Street, Latsia, Nicosia, Cyprus
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 January 2000
Resigned on
9 March 2000
Nationality
Cypriot
Occupation
Accountant

CHIU, Seng

Correspondence address
19 Des Voeux Road C, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
July 1936
Resigned on
30 January 1996
Nationality
British
Occupation
Director

DICKSON, Neil Roy

Correspondence address
6th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Director
Date of birth
January 1957
Appointed on
26 July 2001
Resigned on
31 August 2012
Nationality
British
Occupation
Director

FITZPATRICK, Neil Darren

Correspondence address
5th, Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
April 1967
Appointed on
26 July 2001
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Director

GAVRIELIDES, Nicos

Correspondence address
24 Marathonos Street, Engomi, Nicosia, 2413, Cyprus
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 March 2000
Resigned on
8 September 2008
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Accountant

HUTCHINSON, Michael John

Correspondence address
6th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
April 1947
Appointed on
29 July 2011
Resigned on
7 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSHALL, Lara Valerie

Correspondence address
5th, Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
March 1973
Appointed on
26 July 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Trader

MILLER, David James

Correspondence address
5th, Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
September 1976
Appointed on
19 July 2012
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MORGAN, Kathleen Patricia

Correspondence address
Hayne Barton, Shillingford, Tiverton, Devon, EX16 9BP
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 March 1996
Resigned on
8 October 1997
Nationality
British
Occupation
Company Secretary

NAHIKIAN, Arlene

Correspondence address
12 Evripidou Street Flat 301, Engomi, Nicosia, 2413, Cyprus
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 January 2000
Resigned on
9 March 2000
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Administrator

ODRISCOLL, Patrick

Correspondence address
4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP
Role Resigned
Director
Date of birth
May 1975
Appointed on
8 September 2008
Resigned on
30 April 2014
Nationality
Irish
Occupation
Accountant

PANAYIOTOU, Kyriacos

Correspondence address
25 Eretrias Street, 3111 Limassol, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
16 March 2000
Resigned on
2 January 2007
Nationality
Cypriot
Occupation
Economist

PILAKOUTAS, Dimitrios

Correspondence address
9 Vyronos Street, 2414 Engomi, Nicosia, Cyprus
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 January 2007
Resigned on
8 September 2008
Nationality
Cypriot
Occupation
Sales Manager

POLHILL, John William

Correspondence address
Rockmill House, Painswick Road, Stroud, Gloucestershire, GL6 6LF
Role Resigned
Director
Date of birth
March 1944
Appointed on
17 July 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
England
Occupation
Director

RESTIVO, Thomas

Correspondence address
5th, Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 April 2014
Resigned on
10 March 2015
Nationality
American
Country of residence
United States Of America
Occupation
Finance Executive

REUBEN, James Adam

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
May 1986
Appointed on
24 May 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment

SHER, Gary Lewis

Correspondence address
5th, Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
August 1981
Appointed on
21 January 2013
Resigned on
7 September 2014
Nationality
British
Country of residence
England
Occupation
Director

SOUKHOLINSKI, Sergey

Correspondence address
1 Hayasmin Street, Floor 3, Apt 10, Kfar Saba 443555, Israel
Role Resigned
Director
Date of birth
December 1959
Appointed on
26 January 2000
Resigned on
8 September 2008
Nationality
Israeli
Occupation
Lawyer

TSUI, George

Correspondence address
505 Hung Kei Mansion, 12 Queen Victoria Street, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Resigned on
30 January 1996
Nationality
British
Occupation
Director

WATSON, Jacqueline Rhoda Harriet

Correspondence address
The Great House, 1 St Peter Street, Tiverton, Devon, EX16 6NY
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 October 1997
Resigned on
26 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Consultant

WILDE, Melvin Paul

Correspondence address
5th, Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 January 2001
Resigned on
24 October 2016
Nationality
British
Country of residence
England
Occupation
Director

ZYKOV, Andrey

Correspondence address
6 Lowswood Close, Northwood, Middlesex, HA6 2XE
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 April 2002
Resigned on
8 September 2008
Nationality
British
Country of residence
England
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
30 January 1996
Resigned on
1 March 1996