FIREBOLT RB HOLDINGS LIMITED

Company number 10384043

23 officers / 18 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Active): Secretary
• Appointed on: 1 April 2017

UK Limited Company What's this?

• Registration number: 3819468

DOLE-WASILKA, Martin Mieczyslaw

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, England And Wales, United Kingdom, W1S 3AE
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIVERTSEN, Borge Rygh

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, England And Wales, United Kingdom, W1S 3AE
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 14 June 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Porfolio Manager

SKINNER, Julian Norman Thomas

• Correspondence address: Loddon Reach, Reading Road, Aborfield, Reading, Berkshire, United Kingdom, RG2 9HU
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STOKKE, Berit

• Correspondence address: Queensberry House, 3 Old Burlington Street, London, England And Wales, United Kingdom, W1S 3AE
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 14 June 2024
• Nationality: Norwegian
• Country of residence: England
• Occupation: Senior Legal Counsel

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 19 September 2016
• Resigned on: 1 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

ARCHER, Christopher Michael

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 19 September 2016
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DOOLEY, Mark Jonathan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 September 2016
• Resigned on: 25 April 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

DUFFY, Jonathan Brazier

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 May 2019
• Resigned on: 6 June 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

EISENBERG, Erin Kate

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England And Wales, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 27 November 2017
• Resigned on: 18 February 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

HAZELWOOD, Charles John Gore

• Correspondence address: Loddon Reach, Reading Road, Arborfield, Reading, United Kingdom, RG2 94U
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 April 2018
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Philip William

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1PP
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 25 April 2018
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMB, Anthony James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 September 2016
• Resigned on: 27 November 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MERTENS, Christoph Friedrich

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 December 2022
• Resigned on: 8 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Officer

MERTENS, Christoph Friedrich

• Correspondence address: Vintners Place, 68 Uppper Thames Street, London, United Kingdom, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 March 2017
• Resigned on: 1 August 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Officer

MIHARA, Keiichi

• Correspondence address: Vintners Place, 68 Uppper Thames Street, London, United Kingdom, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 March 2017
• Resigned on: 26 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

PRECHTEL, Felix Hellmut Nicolai, Dr.

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 8 September 2023
• Resigned on: 6 June 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Technical Director

SAKAI, Yoichi

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 April 2019
• Resigned on: 6 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

STUART, John Lawson

• Correspondence address: Green Investment Group, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 8 January 2018
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TILSTONE, David Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England And Wales, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 February 2021
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILSTONE, David Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 September 2016
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VOLMER, Matthias

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, England, England, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 1 August 2019
• Resigned on: 9 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Technical Director

WAKABAYASHI, Koji

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, England, England, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 April 2018
• Resigned on: 23 April 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None