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RBLH LIMITED

Company number 05112262

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Officers: 22 officers / 18 resignations

MENDES, Emily

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Active
Secretary
Appointed on
12 January 2018

HUNT, Edward Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
January 1984
Appointed on
15 December 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Professional

KUMAR, Shaheen

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
September 1987
Appointed on
28 May 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

THORNELOE, Simon Darius

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
December 1982
Appointed on
28 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DODDS, Nigel Raymond

Correspondence address
1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB
Role Resigned
Secretary
Appointed on
26 April 2004
Resigned on
29 April 2013
Nationality
British

WYLLIE, Alison

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Secretary
Appointed on
29 April 2013
Resigned on
12 January 2018
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 April 2004
Resigned on
26 April 2004

JARMANY, David James

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
January 1986
Appointed on
23 February 2022
Resigned on
28 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JENNINGS, Oliver James Wake

Correspondence address
1 Churchill Place, London, EC3P 3AH
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 April 2004
Resigned on
23 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KINGHORN, Andre Eugene

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
July 1978
Appointed on
29 April 2013
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCCLATCHEY, Robert Sean

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1965
Appointed on
26 April 2004
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MONTAGUE, Alison Julie

Correspondence address
Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 April 2004
Resigned on
29 April 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

MORTIMER, Matthew

Correspondence address
The Old Manor House, Cranbrook Road, Benenden, Cranbrook, Kent, TN17 4ES
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 April 2004
Resigned on
29 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

PICKARD, Keith William

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
June 1968
Appointed on
29 April 2013
Resigned on
14 March 2022
Nationality
British
Country of residence
England
Occupation
Portfolio Director

PITCHER, Caroline Louise, Ms.

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
May 1991
Appointed on
20 March 2018
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBSON, Patrick Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
February 1985
Appointed on
14 March 2022
Resigned on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBSON, Patrick Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
February 1985
Appointed on
16 April 2021
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Accountant

ROPER, Anthony Charles

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 April 2013
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SEEKINGS, Harry Edward Charles

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 July 2017
Resigned on
23 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

SU, Ying

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
January 1988
Appointed on
23 February 2021
Resigned on
16 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEIF II CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
Role Resigned
Director
Appointed on
28 February 2011
Resigned on
29 April 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
07002591

BIIF CORPORATE SERVICES LIMITED

Correspondence address
C/o Law Debenture Corporate Services, 5th, Floor, 100 Wood Street, London, England, EC2V 7EX
Role Resigned
Director
Appointed on
23 June 2009
Resigned on
28 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06793845