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RB (GB) LIMITED

Company number 04176657

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Officers: 11 officers / 8 resignations

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role
Secretary
Appointed on
21 February 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM SCOTLAND
Registration number
SO302228

HARRIS, James Whelan

Correspondence address
11709 Monica Street, Houston, Texas, Usa, TX 77024
Role
Director
Date of birth
February 1959
Appointed on
29 December 2006
Nationality
American
Occupation
Accountant

JONES, Charlie

Correspondence address
Unit 6, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom, NE23 7RZ
Role
Director
Date of birth
August 1959
Appointed on
28 April 2011
Nationality
American
Country of residence
Usa
Occupation
Engineer

BROWN, Ronald Richard

Correspondence address
Chevin Lodge, 39 Woodlands, Ponteland, Newcastle Upon Tyne, NE20 9EU
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
29 December 2006
Nationality
British
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Nominee Secretary
Appointed on
29 December 2006
Resigned on
11 November 2011

MINCOFFS NOMINEES TWO LIMITED

Correspondence address
Kensington House, 4-6 Osborne Road Jesmond, Newcastle Upon Tyne, NE2 2AA
Role Resigned
Secretary
Appointed on
9 March 2001
Resigned on
1 October 2001

BETTERIDGE, Anne Lucille

Correspondence address
2 Hermitage Drive, Warkworth, Morpeth, Northumberland, NE65 0XF
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 May 2006
Resigned on
29 December 2006
Nationality
British
Country of residence
England
Occupation
Administrator

BETTERIDGE, Richard John

Correspondence address
2 Hermitage Drive, Warkworth, Morpeth, Northumberland, NE65 0XF
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 October 2001
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Ronald Richard

Correspondence address
89 Runnymede Road, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9HJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 October 2001
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Sonia

Correspondence address
Chevin Lodge, 39 Woodlands, Ponteland, Newcastle Upon Tyne, NE20 9EU
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 May 2006
Resigned on
29 December 2006
Nationality
British
Occupation
Administrator

MINCOFFS NOMINEES ONE LIMITED

Correspondence address
Kensington House, 4-6 Osborne Road Jesmond, Newcastle Upon Tyne, NE2 2AA
Role Resigned
Director
Appointed on
9 March 2001
Resigned on
1 October 2001