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FIREBOLT RB HOLDINGS LIMITED

Company number 10384043

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Officers: 24 officers / 19 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

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

JAMES-MILROSE, Christian

Correspondence address
50 Pall Mall, London, United Kingdom, SW1Y 5JH
Role Active
Director
Date of birth
November 1988
Appointed on
2 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

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
14 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
British
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
14 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
14 June 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SKINNER, Julian Norman Thomas

Correspondence address
Loddon Reach, Reading Road, Aborfield, Reading, Berkshire, United Kingdom, RG2 9HU
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 July 2019
Resigned on
2 September 2024
Nationality
British
Country of residence
England
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