RBAG LEGACY UK LTD

01304989
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
R.D. & L. (U.K.) HOLDINGS LIMITED 25 Mar 1977 - 12 Jul 1988
GAB ROBINS UK LIMITED 05 May 1995 - 23 Aug 2016
ROBINS DAVIES & LITTLE (U.K.) LIMITED 12 Jul 1988 - 05 May 1995
People

Current directors

MS TAMI EDITH STEVENSON

Birthdate: Jul 1966

Nationality: AMERICAN

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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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

JOSEPH ODILO BLANCO

Birthdate: May 1970

Nationality: AMERICAN

Address: CRAWFORD & COMPANY 5335 TRIANGLE PARKWAY GEORGIA 30092

Date Appointed: 31 Dec 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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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 CAMPBELL DAWSON ADAIR

Birthdate: Jan 1953

Nationality: BRITISH

Address: 17 GLEN ROAD COUNTY DOWN BT180HB

Date Appointed: 01 Jan 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN BELLAMY

Birthdate: Jun 1941

Nationality: BRITISH

Address: 19 BLENHEIM COURT KING & QUEEN WHARF ROTHERHITHE STREET SE161ST

Date Appointed: 08 Dec 1991

Date Resigned: Dec 1997

Appointment Type: PD

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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MR PAUL JAMES BROWN

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 27 Oct 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM GUY BURGESS

Birthdate: Apr 1953

Nationality: BRITISH

Address: HAYES COTTAGE 192 OLD WOKING ROAD SURREY GU228HR

Date Appointed: 01 Jan 1993

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JOHN AIDAN CARR

Birthdate: Jul 1935

Nationality: BRITISH

Address: 7 RECTORY DENE NORTHUMBERLAND NE612TD

Date Appointed: 08 Dec 1991

Date Resigned: Aug 1995

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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PATRICK COATHUP

Birthdate: May 1949

Nationality: BRITISH

Address: 31 HIGH LAWS SOUTH GOSFORTH TYNE & WEAR NE31RQ

Date Appointed: 20 Oct 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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DAVID DOUGLAS HOPE COLTART

Birthdate: Aug 1941

Nationality: BRITISH

Address: 35 CAMPBELL ROAD MIDLOTHIAN EH126DT

Date Appointed: 08 Dec 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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PETER RICHARD DAVEY

Birthdate: May 1943

Nationality: BRITISH

Address: 12 RATTON DRIVE EASTBOURNE BN209RT

Date Appointed: 08 Dec 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY DEAN

Birthdate: Sep 1940

Nationality: BRITISH

Address: HIGHFIELD 31 EYAM ROAD HAZELGROVE CHESHIRE SK76HP

Date Appointed: 08 Dec 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL LESLIE DUNDERDALE

Birthdate: Feb 1943

Nationality: BRITISH

Address: 6 COLLEGE PARK DRIVE HENBURY HILL AVON

Date Appointed: 08 Dec 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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JOHN EVERETT

Birthdate: Feb 1934

Nationality: BRITISH

Address: 36 ELY PLACE CHIGWELL ESSEX IG88AG

Date Appointed: 08 Dec 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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ROBERT GIBSON

Birthdate: Feb 1929

Nationality: BRITISH

Address: WESTLEIGH 22 NEILSTON ROAD UPLAWMOOR LANARKSHIRE G784AB

Date Appointed: 08 Dec 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR GREGORY DUNCAN GLADWELL

Birthdate: May 1964

Nationality: BRITISH

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 01 Dec 2014

Date Resigned: Mar 2015

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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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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DESMOND ERROLL HARRIS

Birthdate: Aug 1940

Nationality: BRITISH

Address: HUNTERS MOON PINKNEY LANE HAMPSHIRE SO47FE

Date Appointed: 08 Dec 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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STUART HODGSON

Birthdate: Dec 1942

Nationality: BRITISH

Address: TWO CHIMNEYS SWAN STREET WITTERSHAM KENT TN307PH

Date Appointed: 08 Dec 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM HOMEWOOD

Birthdate: Apr 1953

Nationality: BRITISH

Address: BADGERS SETT WILDWOOD CLOSE SURREY KT245EP

Date Appointed: 08 Jul 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JOSEPH HAROLD HUGHES

Birthdate: May 1941

Nationality: BRITISH

Address: 4 WREN VIEW THE BURNTWOOD LOGGERHEADS SALOP TF92QY

Date Appointed: 08 Dec 1991

Date Resigned: Mar 1994

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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ANTHONY JAMES KEABLE

Birthdate: Oct 1937

Nationality: BRITISH

Address: TILEHURST 60 BACK ROAD WRITTLE ESSEX CM13PD

Date Appointed: 08 Dec 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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KENNETH EUGENE LORD

Birthdate: Apr 1934

Nationality: BRITISH

Address: AUTUMN HOUSE PARSONAGE LANE FARNHAM COMMON BERKSHIRE SL23NZ

Date Appointed: 08 Dec 1991

Date Resigned: Aug 1995

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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GERALD JOSEPH MAHONEY

Birthdate: Sep 1942

Nationality: BRITISH

Address: CORRIB 140 NORSEY VIEW DRIVE ESSEX CM120QX

Date Appointed: 08 Dec 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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KENNETH BRUCE MCKENZIE

Birthdate: Jun 1944

Nationality: BRITISH

Address: 15 OAKDALE GLEN NORTH YORKSHIRE HG12JY

Date Appointed: 08 Dec 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JOHN MCNAUGHTON MCSWAN

Birthdate: Jul 1932

Nationality: BRITISH

Address: MOSSDALE 19 LYTHAM MEADOWS BOTHWELL G718ED

Date Appointed: 08 Dec 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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BRUCE DONALD MUNRO

Birthdate: Mar 1940

Nationality: BRITISH

Address: 21 THE DRIVE SURREY SM69LY

Date Appointed: 08 Dec 1991

Date Resigned: Dec 1997

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: 03 Mar 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID OASTLER

Birthdate: May 1944

Nationality: BRITISH

Address: 42 THE HIGHWAY SURREY SM25QS

Date Appointed: 08 Dec 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID PINNEY

Birthdate: Mar 1978

Nationality: BRITISH

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 01 Dec 2014

Date Resigned: Dec 2018

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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ANTHONY JOHN RAMSDEN

Birthdate: Jan 1946

Nationality: BRITISH

Address: NEW HOUSE ST HILARY SOUTH GLAMORGAN CF77DD

Date Appointed: 01 Jan 1992

Date Resigned: Aug 1995

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: Oct 2015

Appointment Type: PD

Other Appointments: None

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GEORGE ARNOTT SCOTT

Birthdate: May 1934

Nationality: BRITISH

Address: 64 BARNTON PARK VIEW EH46HJ

Date Appointed: 08 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM SEELS

Birthdate: Mar 1942

Nationality: BRITISH

Address: CHURCH END COTTAGE 24 WILLOW CHASE HAZELMERE BUCKINGHAMSHIRE HP157QP

Date Appointed: 08 Dec 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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IAN ROBERT SIMMONDS

Birthdate: Sep 1943

Nationality: BRITISH

Address: 1401 WARWICK ROAD KNOWLE WEST MIDLANDS B939LR

Date Appointed: 08 Dec 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR IAN KEITH SUTCLIFFE

Birthdate: Jun 1972

Nationality: BRITISH

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 01 May 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY NEIL LEAN SWAN

Birthdate: Aug 1953

Nationality: BRITISH

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 28 Oct 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANGUS CARL TUCKER

Birthdate: Mar 1953

Nationality: BRITISH

Address: HIGH TREES 7 STAPLEFORD COURT KENT TN132LB

Date Appointed: 01 Jan 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN TURNBULL

Birthdate: Jan 1939

Nationality: BRITISH

Address: ROSE HALL MILL LANE COMBS SUFFOLK IP142NF

Date Appointed: 08 Dec 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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BERNARD CYRIL JOHN UNSWORTH

Birthdate: Aug 1932

Nationality: BRITISH

Address: 3 FOREST WAY FULWOOD LANCASHIRE PR24PR

Date Appointed: 08 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR KENNETH REGINALD WEST

Birthdate: Apr 1954

Nationality: BRITISH

Address: THE HALLMARK BUILDING 106 FENCHURCH STREET EC3M5JE

Date Appointed: 27 Oct 2009

Date Resigned: Dec 2014

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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