RBAG HOLDINGS UK LTD

Company number 03662363

25 officers / 23 resignations

PEARSALL, Stephen David

• Correspondence address: The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Controller

STEVENSON, Tami Edith

• Correspondence address: The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

BROWN, Paul James

• Correspondence address: 35 Great St Helens, London, EC3A 6HB
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 1 December 2014
• Nationality: British
• Occupation: Finance Director

HARDY, Peter Nicholas

• Correspondence address: 32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT
• Role (Resigned): Secretary
• Appointed on: 9 November 1999
• Resigned on: 9 December 1999
• Nationality: New Zealand

MASON, Colin Andrew

• Correspondence address: 6 Lacebark Close, Sidcup, Kent, DA15 8WD
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 1 November 2005
• Nationality: British

SAUNDERS, Ruth Judi Frances

• Correspondence address: 2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XE
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 14 May 2004
• Nationality: British

THORPE, Gerald Michael

• Correspondence address: Mill Cottage Ewood Lane, Newdigate Dorking, Surrey, RH5 5AP
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 30 June 1999
• Nationality: British

TUBB, Elizabeth Janet Mary

• Correspondence address: The Chestnuts, 91b Aylesbury Road, Aston Clinton, Buckinghamshire, HP22 5AJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Barrister

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 18 November 1998

BES, Philippe

• Correspondence address: 23 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 November 1999
• Resigned on: 12 February 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

BLANCO, Joseph Odilo

• Correspondence address: Crawford & Company, 5335 Triangle Parkway, Nw Peachtree Corners, Georgia, United States, 30092
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 December 2018
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BROWN, Paul James

• Correspondence address: 35 Great St Helens, London, EC3A 6HB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CASTAGNO, John

• Correspondence address: 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 March 2003
• Resigned on: 17 October 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

GLADWELL, Gregory Duncan

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Peter Nicholas

• Correspondence address: 32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 July 2002
• Resigned on: 20 March 2003
• Nationality: New Zealand
• Occupation: Group Finance Director

JONES, Michael David

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 February 2009
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MURESS, Ian

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2014
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NICHOLLS, Clive Geoffrey

• Correspondence address: St Peters House, Main Road, Appleford, Abingdon, Oxfordshire, OX14 4PD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 June 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Loss Adjuster

PINNEY, Christopher David

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 December 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POWERS, Eric

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 June 2018
• Resigned on: 18 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Secretary, Crawford & Company

RIGBY, Kieran

• Correspondence address: Trinity Court, 42 Trinity Square, London, England, EC3N 4TH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 November 2005
• Resigned on: 2 September 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

SWAN, Geoffrey Neil Lean

• Correspondence address: 35 Great St Helens, London, EC3A 6HB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 July 2009
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WEST, Kenneth Reginald

• Correspondence address: 35 Great St Helens, London, EC3A 6HB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 July 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: Cyprus
• Occupation: Fund Manager

WOOD, Keith

• Correspondence address: Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 November 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Chartered Accountant

BOYES TURNER DIRECTORS LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 5 November 1998
• Resigned on: 18 November 1998