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RBAG HOLDINGS UK LTD

Company number 03662363

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Officers: 25 officers / 23 resignations

PEARSALL, Stephen David

Correspondence address
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
Role Active
Director
Date of birth
January 1968
Appointed on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
International Controller

STEVENSON, Tami Edith

Correspondence address
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
Role Active
Director
Date of birth
August 1966
Appointed on
31 December 2023
Nationality
American
Country of residence
United States
Occupation
General Counsel

BROWN, Paul James

Correspondence address
35 Great St Helens, London, EC3A 6HB
Role Resigned
Secretary
Appointed on
15 July 2009
Resigned on
1 December 2014
Nationality
British
Occupation
Finance Director

HARDY, Peter Nicholas

Correspondence address
32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT
Role Resigned
Secretary
Appointed on
9 November 1999
Resigned on
9 December 1999
Nationality
New Zealand

MASON, Colin Andrew

Correspondence address
6 Lacebark Close, Sidcup, Kent, DA15 8WD
Role Resigned
Secretary
Appointed on
14 May 2004
Resigned on
1 November 2005
Nationality
British

SAUNDERS, Ruth Judi Frances

Correspondence address
2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XE
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
14 May 2004
Nationality
British

THORPE, Gerald Michael

Correspondence address
Mill Cottage Ewood Lane, Newdigate Dorking, Surrey, RH5 5AP
Role Resigned
Secretary
Appointed on
18 November 1998
Resigned on
30 June 1999
Nationality
British

TUBB, Elizabeth Janet Mary

Correspondence address
The Chestnuts, 91b Aylesbury Road, Aston Clinton, Buckinghamshire, HP22 5AJ
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
15 July 2009
Nationality
British
Occupation
Barrister

BOYES TURNER SECRETARIES LIMITED

Correspondence address
First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Secretary
Appointed on
5 November 1998
Resigned on
18 November 1998

BES, Philippe

Correspondence address
23 Argyll Road, London, W8 7DA
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 November 1999
Resigned on
12 February 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Engineer

BLANCO, Joseph Odilo

Correspondence address
Crawford & Company, 5335 Triangle Parkway, Nw Peachtree Corners, Georgia, United States, 30092
Role Resigned
Director
Date of birth
June 1970
Appointed on
31 December 2018
Resigned on
31 December 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

BROWN, Paul James

Correspondence address
35 Great St Helens, London, EC3A 6HB
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 May 2013
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CASTAGNO, John

Correspondence address
49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 March 2003
Resigned on
17 October 2005
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

GLADWELL, Gregory Duncan

Correspondence address
New London House, 6 London Street, London, England, EC3R 7LP
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 December 2014
Resigned on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Director

HARDY, Peter Nicholas

Correspondence address
32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 July 2002
Resigned on
20 March 2003
Nationality
New Zealand
Occupation
Group Finance Director

JONES, Michael David

Correspondence address
70 Mark Lane, London, England, EC3R 7NQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 February 2009
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MURESS, Ian Victor

Correspondence address
70 Mark Lane, London, England, EC3R 7NQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 December 2014
Resigned on
14 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

NICHOLLS, Clive Geoffrey

Correspondence address
St Peters House, Main Road, Appleford, Abingdon, Oxfordshire, OX14 4PD
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 June 2000
Resigned on
31 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Loss Adjuster

PINNEY, Christopher David

Correspondence address
70 Mark Lane, London, England, EC3R 7NQ
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 December 2014
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

POWERS, Eric

Correspondence address
70 Mark Lane, London, England, EC3R 7NQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
13 June 2018
Resigned on
18 October 2018
Nationality
American
Country of residence
United States
Occupation
Corporate Secretary, Crawford & Company

RIGBY, Kieran

Correspondence address
Trinity Court, 42 Trinity Square, London, England, EC3N 4TH
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 November 2005
Resigned on
2 September 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Ceo

SWAN, Geoffrey Neil Lean

Correspondence address
35 Great St Helens, London, EC3A 6HB
Role Resigned
Director
Date of birth
September 1953
Appointed on
15 July 2009
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Lawyer

WEST, Kenneth Reginald

Correspondence address
35 Great St Helens, London, EC3A 6HB
Role Resigned
Director
Date of birth
May 1954
Appointed on
15 July 2009
Resigned on
1 December 2014
Nationality
British
Country of residence
Cyprus
Occupation
Fund Manager

WOOD, Keith

Correspondence address
Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT
Role Resigned
Director
Date of birth
August 1946
Appointed on
18 November 1998
Resigned on
30 November 1999
Nationality
British
Occupation
Chartered Accountant

BOYES TURNER DIRECTORS LIMITED

Correspondence address
First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Director
Appointed on
5 November 1998
Resigned on
18 November 1998