RBB TECHNOLOGY LICENSING LIMITED

Company number 03294057

19 officers / 16 resignations

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role: Secretary
• Appointed on: 31 May 2007
• Nationality: British

ZALA, Rajesh Kishorlal

• Correspondence address: Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany
• Role: Secretary
• Appointed on: 28 February 2007
• Nationality: British
• Occupation: International Senior Counsel

MASSIE, Francois Aymon

• Correspondence address: 73 Marney Road, London, United Kingdom, SW11 5EW
• Role: Director
• Date of birth: July 1966
• Appointed on: 20 October 2008
• Nationality: French
• Occupation: Finance Director

LAFARGE SECRETARIES (UK) LIMITED

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 9 January 1997
• Resigned on: 28 February 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1996
• Resigned on: 9 January 1997

BURBIDGE, Derek

• Correspondence address: 6 Woodland Close, Horsham, West Sussex, RH13 6AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 January 2003
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Financial Controller

CAMPBELL, Colin James

• Correspondence address: Fir Tree House Woodside Road, Chiddingfold, Godalming, Surrey, GU8 4RB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 August 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Chartered Certified Accountant

CASANOVA, Pascal Andre

• Correspondence address: 22 Marlborough Road, Chiswick, London, W4 4ET
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 February 2002
• Resigned on: 1 September 2005
• Nationality: French
• Occupation: Managing Director

CHANT, Michael Edward Anderton

• Correspondence address: 8 Ullswater Road, Barnes, London, SW13 9PJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 9 January 1997
• Resigned on: 20 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Solictor

CHICCO, Jean Marc

• Correspondence address: 10 Avenue Gabriel Peri, Antony, 92160, France
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 March 2007
• Resigned on: 2 October 2008
• Nationality: French
• Occupation: Director

CHICCO, Jean Marc

• Correspondence address: 10 Avenue Gabriel Peri, Antony, 92160, France
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 2000
• Resigned on: 28 November 2000
• Nationality: French
• Occupation: Engineer

DAVID, Christophe Pierre Georges

• Correspondence address: 1 Hadley Place, 5 Raglan Road, Reigate, Surrey, RH2 0DR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2005
• Resigned on: 20 October 2008
• Nationality: French
• Occupation: Company Director

LYONS, Nicholas

• Correspondence address: The Threshing Barn, Lincoln Lane, Thorpe-On-The-Hill, Lincoln, Lincolnshire, LN6 9BH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 June 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MERCIER, Gil Alexis

• Correspondence address: Le Trech, Lle Aux Moines, F 56780, France
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 28 November 2000
• Resigned on: 24 January 2003
• Nationality: French
• Occupation: Engineer

MONRO, Richard Charles

• Correspondence address: 65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 January 1997
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Assistant Company Director

MORGAN, Christopher Gareth

• Correspondence address: Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 October 2008
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STENNETT, Paul

• Correspondence address: 2 Oakland Close, Horsham, West Sussex, RH13 6RU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 August 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

WAINWRIGHT, Ronald Corbett

• Correspondence address: The Olives, High Street, Buxted, East Sussex, TN22 4LB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 November 1998
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1996
• Resigned on: 9 January 1997