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RB HOLDINGS (NOTTINGHAM) LIMITED

Company number 04367123

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Officers: 26 officers / 22 resignations

HODGES, James Edward

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Secretary
Appointed on
8 June 2020

GREENSMITH, Richard Mark

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Active
Director
Date of birth
June 1973
Appointed on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Tax Director

HODGES, James Edward

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Director
Date of birth
May 1977
Appointed on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PICKSTONE, Stephen Christopher Andrew

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Director
Date of birth
February 1978
Appointed on
14 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FENNELL, Sonia

Correspondence address
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
Role Resigned
Secretary
Appointed on
5 February 2002
Resigned on
31 January 2006
Nationality
British

LOGAN, Christine Anne-Marie

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Secretary
Appointed on
16 December 2014
Resigned on
8 June 2020

RICHARDSON, Elizabeth Anne

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
16 December 2014
Nationality
British

ANDERSEN, Henning Lang

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 July 2012
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Financial Planning

CLEMENTS, Patrick Norris, Dr

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 June 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Fiscal Services

DAVIES, Candida Jane

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
December 1973
Appointed on
31 July 2012
Resigned on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Corporate Controller

DAWAR, Manish

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
December 1965
Appointed on
26 November 2010
Resigned on
31 July 2012
Nationality
Indian
Country of residence
United Kingdom
Occupation
Accountant

DAY, Colin Richard

Correspondence address
The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role Resigned
Director
Date of birth
March 1955
Appointed on
31 January 2006
Resigned on
8 February 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

EDWARDS, Simon Jeremy

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 January 2006
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

FOSTER, David Charles Geoffrey

Correspondence address
Hathern Cottages, 11a Wide Street, Hathern, Loughborough, Leicestershire, LE12 5JQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
5 February 2002
Resigned on
15 September 2003
Nationality
British
Occupation
Solicitor

JOHNSON, David Anthony

Correspondence address
20 Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 February 2008
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

KEELEY, Martin Spencer

Correspondence address
Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 January 2009
Resigned on
28 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTEL, Timothy John

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
January 1975
Appointed on
8 June 2020
Resigned on
14 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Corporate Controller

MORDAN, William Richard

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 July 2012
Resigned on
1 October 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Svp Legal And General Counsel

OLIVER, Michael John

Correspondence address
31 Westgate, Southwell, Nottinghamshire, NG25 0JN
Role Resigned
Director
Date of birth
April 1949
Appointed on
5 February 2002
Resigned on
15 September 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

PEACH, Alasdair James

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
June 1970
Appointed on
20 August 2019
Resigned on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STONEHAM, Paul Herbert

Correspondence address
Boots The Chemist Limited D6, 1 Thane Road West, Nottingham, NG90 1BS
Role Resigned
Director
Date of birth
November 1961
Appointed on
6 June 2003
Resigned on
28 September 2005
Nationality
Canadian
Occupation
Managing Director

TIMMIS, Jonathan

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 December 2017
Resigned on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

UNITT, Andrew Vaughan

Correspondence address
Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 June 2003
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Financial Director

WALTERS, David Norman

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 November 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Uk Business

WARNER, Barton James

Correspondence address
Hatton Fold, Main Street, Epperstone, Nottinghamshire, NG14 6AU
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 July 2003
Resigned on
31 January 2006
Nationality
American
Occupation
Strategic Marketing Director

WILSON, Mark Raymond

Correspondence address
37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
Role Resigned
Director
Date of birth
February 1968
Appointed on
31 January 2006
Resigned on
30 January 2009
Nationality
British
Occupation
Accountant