RGB LM I LIMITED

02965201
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RGB CAPITAL LIMITED 31 Aug 1994 - 08 Nov 1994
RGB CAPITAL I LTD. 08 Nov 1994 - 02 Oct 2006
People

Current directors

JENNIFER GANDY

Birthdate: N/A

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 11 Mar 2011

Appointment Type: C

Other Appointments: None

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MR MARK ROBERT HALLAM

Birthdate: Jan 1967

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 03 Nov 2022

Appointment Type: D

Other Appointments: None

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MR JASON MARC DAVID RICHARDS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 10 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBIN DIGBY BRUCE-GARDNER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 60 CUMBERLAND STREET SW1V4LZ

Date Appointed: 10 Mar 1997

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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PATRICIA HALSE

Birthdate: N/A

Nationality: BRITISH

Address: 6 ELSENHAM STREET SW185NS

Date Appointed: 21 Feb 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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SARAH LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jan 2008

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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NOBLE FINANCIAL HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 76 GEORGE STREET EH23BU

Date Appointed: 31 Aug 1994

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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TRACEY ANNE POOLE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 2 DEAN MEAD KENT CT195TY

Date Appointed: 27 Apr 2001

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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ALAN JOHN TITCHENER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8EP

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR PETER MALCOLM BROTHERTON

Birthdate: Sep 1949

Nationality: BRITISH

Address: TWYSSENDEN KENT TN172RG

Date Appointed: 21 Sep 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR EAMON STANLEY BROWN

Birthdate: May 1956

Nationality: BRITISH

Address: 86 NORSEY VIEW DRIVE ESSEX CM120QU

Date Appointed: 19 Jul 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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GLEN CAMPBELL

Birthdate: Jul 1966

Nationality: BRITISH CANADIAN

Address: 63A PHILBEACH GARDENS SW59EE

Date Appointed: 19 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOSEPH CARROLL

Birthdate: Sep 1955

Nationality: IRISH

Address: DURLESTON 129 LOWER ROAD SURREY KT234AW

Date Appointed: 28 Nov 1994

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOSEPH CARROLL

Birthdate: Sep 1955

Nationality: IRISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 29 Sep 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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PAOLO DEMARTIN

Birthdate: Sep 1969

Nationality: ITALIAN

Address: MOZARTSTRASSE 9 D-80336

Date Appointed: 26 Nov 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DUNCAN LEIGH HAYWARD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 13 ALDERMARY ROAD KENT BR13PH

Date Appointed: 07 Jun 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ROBERT MACNACHTAN HOOK

Birthdate: Jul 1952

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 31 Aug 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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SIMON JUKES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 03 Jun 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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SUSAN KATHLEEN LAKE

Birthdate: Apr 1961

Nationality: BRITISH,AUSTRALIAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 13 Feb 2009

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL WILLIAM LUDLOW

Birthdate: Sep 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Oct 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK LYONS

Birthdate: Feb 1963

Nationality: IRISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 16 Oct 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DOCTOR KARL JOSEF MAYR

Birthdate: Feb 1950

Nationality: GERMAN

Address: HOFMARKSTRASSE 29 D 82152

Date Appointed: 08 Dec 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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CIARAN O'DONNELL

Birthdate: May 1967

Nationality: IRISH

Address: 23 SOUTH WESTERN ROAD TW11LG

Date Appointed: 29 Sep 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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KENNETH CHARLES ROSE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 31 Aug 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ALAN DOUGLAS SATTERFORD

Birthdate: Mar 1955

Nationality: BRITISH

Address: GALLANTS OAST GALLANTS LANE EAST FARLEIGH KENT ME150LF

Date Appointed: 21 Sep 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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PHILIPPE MICHEL SLOAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 4 LOWER MANOR ROAD FARNCOMBE SURREY GU73EG

Date Appointed: 29 Sep 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD KELSO WESTMACOTT

Birthdate: Jan 1934

Nationality: BRITISH

Address: 9 ALEXANDER SQUARE SW32AY

Date Appointed: 28 Nov 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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