RBAG LEGACY HOLDINGS LIMITED

00643980
THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5JE

People & Contacts

Contact Details
Registered Address THE HALLMARK BUILDING
106 FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 5JE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GAB ROBINS HOLDINGS LIMITED 05 May 1995 - 23 Aug 2016
ROBINS HOLDINGS LIMITED 24 Jun 1992 - 05 May 1995
R.D. & L. (HOLDINGS) LIMITED 08 Dec 1959 - 24 Jun 1992
People

Current directors

MR STEPHEN DAVID PEARSALL

Birthdate: Dec 1967

Nationality: BRITISH

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 01 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL JAMES BROWN

Birthdate: N/A

Nationality:

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 30 Nov 2009

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR COLIN ANDREW MASON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 6 LACEBARK CLOSE KENT DA158WD

Date Appointed: 14 May 2004

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR ROWAN MARK PATERSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 135 DOWNHALL PARK WAY ESSEX SS69TP

Date Appointed: 08 Dec 1991

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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RUTH JUDI FRANCES SAUNDERS

Birthdate: May 1959

Nationality: BRITISH

Address: 2 BOKES FARM COTTAGES HORNS HILL, HAWKHURST KENT TN184XE

Date Appointed: 01 Feb 1999

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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ELIZABETH JANET MARY TUBB

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE CHESTNUTS 91B AYLESBURY ROAD BUCKINGHAMSHIRE HP225AJ

Date Appointed: 01 Nov 2005

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR PHILIPPE BES

Birthdate: Oct 1951

Nationality: FRENCH

Address: 23 ARGYLL ROAD W87DA

Date Appointed: 01 Jan 1998

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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COLIN EDWARD JOHN CARTER

Birthdate: Jun 1940

Nationality: BRITISH

Address: LITTLE WALTHAM LODGE LITTLE WALTHAM ESSEX CM33NZ

Date Appointed: 08 Dec 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JOHN CASTAGNO

Birthdate: Nov 1958

Nationality: ITALIAN

Address: 49 PROSPECT ROAD HERTFORDSHIRE EN55AD

Date Appointed: 20 Mar 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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PETER ARTHUR GREGG

Birthdate: Oct 1940

Nationality: BRITISH

Address: BALGOWNIE STARROCK LANE SURREY CR53QD

Date Appointed: 08 Dec 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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HENDRIK DIRK GROOTKERK

Birthdate: May 1943

Nationality: DUTCH

Address: DE LAIRESSELAAN 86 ROTTERDAM

Date Appointed: 31 Aug 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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PETER NICHOLAS HARDY

Birthdate: May 1966

Nationality: NEW ZEALAND

Address: 32 SHOREHAM LANE KENT TN133DT

Date Appointed: 30 Jun 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID JONES

Birthdate: Aug 1962

Nationality: BRITISH

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 12 Feb 2009

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES LUND

Birthdate: May 1944

Nationality: BRITISH

Address: THE RIDINGS COPT HALL ROAD IGHTHAM KENT TN159DU

Date Appointed: 08 Dec 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR IAN VICTOR MURESS

Birthdate: May 1957

Nationality: BRITISH

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 01 Dec 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR CLIVE GEOFFREY NICHOLLS

Birthdate: Oct 1958

Nationality: BRITISH

Address: ST PETERS HOUSE MAIN ROAD, APPLEFORD OXFORDSHIRE OX144PD

Date Appointed: 30 Jun 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ERIC POWERS

Birthdate: Mar 1969

Nationality: AMERICAN

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 13 Jun 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR KIERAN RIGBY

Birthdate: Mar 1964

Nationality: IRISH

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 01 Nov 2005

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MARTIN WARREN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 69 PAINES LANE MIDDLESEX HA53BX

Date Appointed: 08 Dec 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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ROY RICHARD WHELAN

Birthdate: Apr 1941

Nationality: BRITISH

Address: 14 ELWILL WAY KENT BR33AD

Date Appointed: 08 Dec 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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