Advanced company searchLink opens in new window

R.B. INVESTMENT HOLDINGS LIMITED

Company number 02718691

Filter officers

Filter officers

32 officers / 28 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
31 October 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

CATERER, Sharon Jill

Correspondence address
The Quadrangle, The Promonade, Cheltenham, Gloucestershire, England, GL50 1PX
Role
Director
Date of birth
May 1962
Appointed on
1 March 2004
Nationality
British
Country of residence
England
Occupation
Accountant

CROME, Trevor Douglas

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire,, GL50 1PX
Role
Director
Date of birth
January 1960
Appointed on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

JOHNSON, Alan Piers

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role
Director
Date of birth
February 1968
Appointed on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Bank Offical

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
16 June 2003

DOWN, Carolyn Jean

Correspondence address
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Secretary
Appointed on
11 November 2005
Resigned on
31 October 2012

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Secretary
Appointed on
23 June 1992
Resigned on
30 June 2000

SWEETMAN, Jonathan Michael

Correspondence address
Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
Role Resigned
Secretary
Appointed on
23 June 1992
Resigned on
27 July 1992

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
17 June 2003
Resigned on
14 November 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 May 1992
Resigned on
23 June 1992

BROWN, Martin Graham

Correspondence address
Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 June 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Company Director

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 June 2004
Resigned on
19 July 2007
Nationality
British
Occupation
Chartered Accountant

CLEMETT, Graham Colin

Correspondence address
15 Winchester Close, Esher, Surrey, KT10 8QH
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 June 2003
Resigned on
29 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLIBBENS, Nigel Timothy John

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire,, GL50 1PX
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEVINE, Alan Sinclair

Correspondence address
42 Mirfield Road, Solihull, West Midlands, B91 1JD
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Head Of Risk & Portfolio Manag

ELDER, Davies Burns

Correspondence address
Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 July 2000
Resigned on
9 November 2001
Nationality
British
Occupation
Banker

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 August 2000
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FLINT, Eion Arthur Mcmorran

Correspondence address
The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 July 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Company Director

FREEBOROUGH, Christopher Rupert

Correspondence address
The Malthouse The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG
Role Resigned
Director
Date of birth
March 1935
Appointed on
23 June 1992
Resigned on
21 March 1995
Nationality
British
Occupation
Managing Director

GADSBY, Andrew Paul

Correspondence address
The Quadrangle, The Promenade, Cheltenham, Gloucestershire,, GL50 1PX
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2014
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

LATTER, William Vaughan

Correspondence address
Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 May 1997
Resigned on
7 June 2004
Nationality
British
Occupation
Bank Official

PEARCE, Nigel

Correspondence address
Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 July 2001
Resigned on
19 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROBERTSON, Iain Samuel

Correspondence address
Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
Role Resigned
Director
Date of birth
December 1945
Appointed on
7 February 1995
Resigned on
10 March 2000
Nationality
British
Occupation
Banker

ROGERS, Julian Edwin

Correspondence address
Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 March 2009
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

SHEPHARD, Ian Maxwell

Correspondence address
Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 August 2008
Resigned on
10 February 2009
Nationality
British
Occupation
Banker

SLATTERY, Domhnal

Correspondence address
16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 March 2004
Resigned on
19 July 2004
Nationality
Irish
Country of residence
Republic Of Ireland
Occupation
Aircraft Financier

SPEIRS, Robert

Correspondence address
17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
Role Resigned
Director
Date of birth
October 1936
Appointed on
7 February 1995
Resigned on
23 October 1998
Nationality
British
Occupation
Group Finance Director

SULLIVAN, Paul Denzil John

Correspondence address
10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 July 2008
Resigned on
30 December 2013
Nationality
British
Country of residence
England
Occupation
Banker

SWEETMAN, Jonathan Michael

Correspondence address
Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
Role Resigned
Director
Date of birth
January 1951
Appointed on
23 June 1992
Resigned on
16 July 2001
Nationality
British
Occupation
Chartered Accontant

TUBB, Philip Anthony

Correspondence address
15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
Role Resigned
Director
Date of birth
February 1966
Appointed on
19 May 2004
Resigned on
15 August 2008
Nationality
British
Occupation
Financier

WARREN, Roy Francis

Correspondence address
4 Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 July 2008
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Senior Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 May 1992
Resigned on
23 June 1992