RSG EBT LIMITED

04421224
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (1731) LIMITED 19 Apr 2002 - 23 May 2002
RSG-EBT LIMITED 23 May 2002 - 24 May 2002
People

Current directors

HAYS NOMINEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 250 EUSTON ROAD NW12AF

Date Appointed: 18 Dec 2008

Appointment Type: C

Other Appointments: None

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MR IAN DAVID PRATT

Birthdate: Jan 1965

Nationality: BRITISH

Address: 250 EUSTON ROAD NW12AF

Date Appointed: 07 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 250 EUSTON ROAD NW12AF

Date Appointed: 02 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MRS PAULA JEAN HOOPER

Birthdate: Dec 1964

Nationality: BRITISH

Address: 37 SHEPHALL GREEN HERTFORDSHIRE SG29XS

Date Appointed: 19 Jul 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 19 Apr 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR MACRAE PHILIP ROBERTSON

Birthdate: May 1962

Nationality: BRITISH

Address: EVERGREEN WELL LANE, EASTHORPE ESSEX CO59HL

Date Appointed: 24 May 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MICHAEL ANTHONY ADAMS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 17 RUSHDEN GARDENS ESSEX IG50BP

Date Appointed: 24 May 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MARK IAN JAMES BERRY

Birthdate: Jan 1973

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 19 Jan 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 250 EUSTON ROAD NW12AF

Date Appointed: 02 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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HOWARD GUY BRIDGWATER

Birthdate: Jun 1963

Nationality: BRITISH

Address: DARBAND HOUSE BLACKDOWN AVENUE SURREY GU228QG

Date Appointed: 02 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS RAYMOND COX

Birthdate: Jun 1958

Nationality: BRITISH

Address: 250 EUSTON ROAD NW12AF

Date Appointed: 02 Feb 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GEORGE EVANS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 31 Mar 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JULIA ANNE FRASER

Birthdate: Apr 1968

Nationality: BRITISH

Address: 30 RATHCOOLE GARDENS N89NB

Date Appointed: 30 Jun 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MRS LESLEY JANE HEALEY

Birthdate: May 1958

Nationality: BRITISH

Address: BLAKES COTTAGE SANDY LANE SURREY GU271QE

Date Appointed: 20 Dec 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MRS PAULA JEAN HOOPER

Birthdate: Dec 1964

Nationality: BRITISH

Address: 37 SHEPHALL GREEN HERTFORDSHIRE SG29XS

Date Appointed: 19 Jul 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 19 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 19 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MACRAE PHILIP ROBERTSON

Birthdate: May 1962

Nationality: BRITISH

Address: EVERGREEN WELL LANE, EASTHORPE ESSEX CO59HL

Date Appointed: 24 May 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL JOHN ALFRED TSAPPIS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 250 EUSTON ROAD NW12AF

Date Appointed: 17 Dec 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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