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RIMILIA HOLDINGS LTD

Company number 06611280

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Officers: 23 officers / 20 resignations

MORGAN-PRAGER, Karole

Correspondence address
21300 Victory Blvd., 12th Floor, Woodland Hills, Ca 91367, United States
Role Active
Secretary
Appointed on
2 October 2020

MORGAN-PRAGER, Karole

Correspondence address
21300 Victory Boulevard, 12th Floor, Woodland Hills, Ca 91367, United States
Role Active
Director
Date of birth
June 1962
Appointed on
6 March 2023
Nationality
American
Country of residence
United States
Occupation
Chief Legal And Administrative Officer

VILLANOVA, Patrick Douglas

Correspondence address
21300 Victory Boulevard, 12th Floor, Woodland Hills, Ca 91367, United States
Role Active
Director
Date of birth
August 1977
Appointed on
1 November 2022
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

MCGIBBON, Christopher

Correspondence address
Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Role Resigned
Secretary
Appointed on
25 May 2017
Resigned on
30 November 2018

MCGIBBON, Christopher

Correspondence address
323 Streetsbrook Road, Solihull, West Midlands, B91 1RW
Role Resigned
Secretary
Appointed on
4 June 2008
Resigned on
25 July 2008
Nationality
British
Occupation
Co Director

MCGIBBON, Linda Elizabeth

Correspondence address
Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Role Resigned
Secretary
Appointed on
6 April 2012
Resigned on
25 May 2017

RICHARDSON, Stephen

Correspondence address
80 Greenheart, Tamworth, Staffordshire, Great Britain, B77 4NQ
Role Resigned
Secretary
Appointed on
25 July 2008
Resigned on
6 April 2012
Nationality
British
Occupation
Co Director

BROUGHTON SECRETARIES LIMITED

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Resigned
Secretary
Appointed on
13 January 2021
Resigned on
1 January 2024

UK Limited Company What's this?

Registration number
04569914

BATE, Neil Andrew

Correspondence address
Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 April 2012
Resigned on
19 July 2017
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Karl, Dr

Correspondence address
Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 May 2018
Resigned on
1 December 2019
Nationality
South African
Country of residence
South Africa
Occupation
Non Executive Director

CUNNINGHAM, Jamie Stuart

Correspondence address
Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Role Resigned
Director
Date of birth
August 1977
Appointed on
4 June 2008
Resigned on
19 July 2017
Nationality
British
Country of residence
England
Occupation
Co Director

DUNN-MASSEY, Steven Justin

Correspondence address
Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Role Resigned
Director
Date of birth
June 1962
Appointed on
4 December 2018
Resigned on
2 October 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEBEL, Davor

Correspondence address
Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Role Resigned
Director
Date of birth
March 1976
Appointed on
19 July 2017
Resigned on
2 October 2020
Nationality
British
Country of residence
England
Occupation
Managing Partner

HUFFMAN, Marc

Correspondence address
21300 Victory Blvd., 12th Floor, Woodland Hills, Ca 91367, United States
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 October 2020
Resigned on
6 March 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

KIMBER, Kevin

Correspondence address
Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL
Role Resigned
Director
Date of birth
January 1978
Appointed on
13 March 2019
Resigned on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Director

LUDDY, Robert Carlan

Correspondence address
Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 January 2020
Resigned on
2 October 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

MCGIBBON, Christopher

Correspondence address
Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 June 2011
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

MCGIBBON, Christopher

Correspondence address
323 Streetsbrook Road, Solihull, West Midlands, B91 1RW
Role Resigned
Director
Date of birth
December 1966
Appointed on
4 June 2008
Resigned on
25 July 2008
Nationality
British
Country of residence
England
Occupation
Co Director

PARTIN, Mark

Correspondence address
21300 Victory Blvd., 12th Floor, Woodland Hills, Ca 91367, United States
Role Resigned
Director
Date of birth
January 1968
Appointed on
2 October 2020
Resigned on
20 January 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

RICHARDSON, Stephen

Correspondence address
Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 June 2008
Resigned on
2 October 2020
Nationality
British
Country of residence
England
Occupation
Co Director

VIDER, Paul

Correspondence address
Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Role Resigned
Director
Date of birth
November 1981
Appointed on
19 July 2017
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Investment Professional

ZIDEL, Hillel Louis

Correspondence address
Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Role Resigned
Director
Date of birth
September 1976
Appointed on
19 July 2017
Resigned on
2 October 2020
Nationality
British
Country of residence
England
Occupation
Investment Professional

CENTRAL DIRECTORS LIMITED

Correspondence address
Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands, England, B24 9ND
Role Resigned
Director
Appointed on
4 June 2008
Resigned on
25 July 2008