RB DIRECTORS ONE LIMITED

Company number 02220621

17 officers / 13 resignations

RB SECRETARIAT LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role: Nominee Secretary
• Appointed before: 24 August 1991

BOUTCHER, David John

• Correspondence address: 27 St Peters Street, Islington, London, N1 8JP
• Role: Director
• Date of birth: July 1957
• Appointed before: 1 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MONTAGUE-JONES, Roy Ronald

• Correspondence address: 4 Grosvenor Road, London, W4 4EH
• Role: Director
• Date of birth: July 1958
• Appointed on: 5 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATTS, Timothy Eatough

• Correspondence address: Kingston Cottage, Hawridge, Chesham, Buckinghamshire, HP5 2UQ
• Role: Director
• Date of birth: February 1953
• Appointed before: 24 August 1991
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ALLFORD, Philip Michael

• Correspondence address: Zafraan 4, Apartment 208, The Al Manzil District, Old Town, Dubai
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 December 2001
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Solicitor

BEIRNE, Nola Michelle Catherine

• Correspondence address: 62 Palace Gardens Terrace, London, W8 4RR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 October 1999
• Resigned on: 13 July 2009
• Nationality: Irish
• Occupation: Solicitor

GOLDINGHAM, Hew Lyston

• Correspondence address: Little Hampden Lodge, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 24 August 1991
• Resigned on: 1 November 1992
• Nationality: British
• Occupation: Solicitor

HARRIS, Adrian Michael

• Correspondence address: 96 Netherby Park, Weybridge, Surrey, KT13 0AG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 January 1998
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Solicitor

HOLMES, Katherine Mary

• Correspondence address: Ridley House, Maybush Lane, Old Felixstowe, Suffolk, IP11 7LZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 October 1999
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Solicitor

INNES, Duncan John Faraday

• Correspondence address: 56 Long Lane, Finchley, London, N3 2PX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 1991
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Solicitor

KELIHER, James Adam

• Correspondence address: Homestone House, Fore Street, Otterton, Devon, EX9 7HB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 1993
• Resigned on: 27 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARCHESE, David Lawrence

• Correspondence address: 27a Rozel Road, London, SW4 0EY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 24 August 1991
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MICHELMORE, Peter Guy

• Correspondence address: 23 Devonshire Road, London, W4 2EX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 December 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

MORGAN, David Llewellyn

• Correspondence address: Flat 15, 52 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 24 August 1991
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Solicitor Retired

RAINFORD, John

• Correspondence address: The Courtyard Windhill, Bishops Stortford, Hertfordshire, CM23 2NG
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 24 August 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Solicitor

SAYER, Stephen Thomas

• Correspondence address: 21 Beltran Road, Fulham, London, SW6 3AL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 24 August 1991
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Solicitor

TAYLOR, Philip Minchinton

• Correspondence address: 34 Pilgrims Lane, Hampstead, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 January 1998
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor