GB
Rbg Holdings Plc
Status:
Active
Notified: 13/03/2018
Companies House Number: 11189598
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Field, Anthony Steven
Status:
Ceased
Notified: 17/01/2018
Ceased: 14/03/2018
Date of Birth: 04/1974
Nature of ControlSignificant influence or control
Firebrace, Patrick David Richard
Status:
Ceased
Notified: 17/01/2018
Ceased: 14/03/2018
Date of Birth: 11/1974
Nature of ControlSignificant influence or control
Foulston, Nicola Mary
Status:
Ceased
Notified: 01/12/2016
Ceased: 14/03/2018
Date of Birth: 07/1967
Nature of ControlSignificant influence or control
Rosenblatt, Ian Isaac
Status:
Ceased
Notified: 10/02/2017
Ceased: 13/03/2018
Date of Birth: 11/1959
Nature of ControlOwnership of shares - 75% or more
Davis, Nicholas Leon
London, England
Status:
Active
Notified: 10/03/2023
Date of Birth: 05/1971
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Divers, Jon
London, United Kingdom
Status:
Active
Notified: 06/10/2022
Date of Birth: 05/1970
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Field, Anthony Steven
London, England
Status:
Active
Notified: 17/01/2018
Date of Birth: 04/1974
Occupation: Solicitor
Role: Director
Country of Residence: England
Nationality: British
Lovitt, Jon Richard
London, England
Status:
Active
Notified: 25/04/2023
Date of Birth: 05/1965
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Macleod, Tania Jacqueline
London, England
Status:
Active
Notified: 10/03/2023
Date of Birth: 06/1967
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Rowden, Neil
London, England
Status:
Active
Notified: 10/02/2023
Date of Birth: 04/1977
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Miller, Michael David
London, United Kingdom
Status:
Ceased
Notified: 03/02/2016
Ceased: 30/11/2016
Occupation: Finance Dirctor
Role: Director
Country of Residence: United Kingdom
Nationality: British