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R.B.NOMINEES LIMITED

Company number 00221469

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Officers: 39 officers / 36 resignations

BOAIT, Joanna Catherine

Correspondence address
Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW
Role
Secretary
Appointed on
11 February 2003
Nationality
British

BOAIT, Joanna Catherine

Correspondence address
Wayside, Wyncombe Close, Fittleworth, Pulborough, West Sussex, United Kingdom, RH20 1HW
Role
Director
Date of birth
March 1956
Appointed on
28 March 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

FRANK NOMINEES LIMITED

Correspondence address
14 St. George Street, London, England, England, W1S 1FE
Role
Director
Appointed on
23 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1236973

AMEY, Michelle

Correspondence address
4 Holme Road, Hornchurch, Essex, RM11 3QS
Role Resigned
Secretary
Appointed on
6 August 1998
Resigned on
11 February 2003
Nationality
British

ASCHAM, Kathleen Rose

Correspondence address
26 Penns Road, Petersfield, Hampshire, GU32 2EN
Role Resigned
Secretary
Appointed before
28 June 1991
Resigned on
30 June 1997
Nationality
British

BENTICK-OWENS, Pia Anne Maria

Correspondence address
41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
Role Resigned
Secretary
Appointed on
16 September 1997
Resigned on
30 June 1998
Nationality
British

CAREY, Henrietta

Correspondence address
Flat 8 Breakspears Road, London, SE4 1XW
Role Resigned
Secretary
Appointed on
5 October 2007
Resigned on
20 March 2008
Nationality
British

COLGATE, Hayley

Correspondence address
36 Stenning Avenue, Linford, Stanford Le Hope, Essex, SS17 0RP
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
5 October 2007
Nationality
British

HANDLEY, John David

Correspondence address
24 Fairview Close, Tonbridge, Kent, TN9 2UU
Role Resigned
Secretary
Appointed on
11 February 2003
Resigned on
20 November 2003
Nationality
British

HOUGHTON, Claire Elizabeth

Correspondence address
21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
Role Resigned
Secretary
Appointed on
12 October 1995
Resigned on
30 August 1996
Nationality
British

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
11 February 2003
Nationality
British

PRUDDEN, Mark Darren

Correspondence address
Hedgerows, Heatherwold, Burghclere, Berks, United Kingdom, RG20 9BG
Role Resigned
Secretary
Appointed on
10 November 2009
Resigned on
5 May 2011
Nationality
British

SCHRAGER VON ALTISHOFEN, Nicola Jane

Correspondence address
Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
Role Resigned
Secretary
Appointed before
28 June 1991
Resigned on
18 November 1992
Nationality
British

TURNBULL, Ian Stewart

Correspondence address
79 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Secretary
Appointed on
18 November 1992
Resigned on
12 October 1995
Nationality
British

ALLEN, Peter John

Correspondence address
Hestia Woodland Way, Kingswood, Surrey, KT20 6PA
Role Resigned
Director
Date of birth
July 1949
Appointed on
22 June 1995
Resigned on
22 September 1999
Nationality
British
Country of residence
England
Occupation
Investment Director

BOORMAN, Alexander John Morgan

Correspondence address
Little Gaynes, 16 Meadowbrook, Old Oxted, Surrey, RH8 9LT
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 January 2004
Resigned on
28 March 2011
Nationality
British
Occupation
Banker

BOSCHKE, Holger

Correspondence address
155 Holland Park Avenue, London, W11 4UX
Role Resigned
Director
Date of birth
June 1965
Appointed on
11 February 2003
Resigned on
29 March 2004
Nationality
German
Occupation
Company Director

DAMPER, Jason

Correspondence address
12 Burns Crescent, Tonbridge, Kent, TN9 2PS
Role Resigned
Director
Date of birth
March 1970
Appointed on
22 April 2009
Resigned on
28 March 2011
Nationality
British
Occupation
Bank Official

DUNKLING, Roger Charles

Correspondence address
4 Springfield, Tunbridge Wells, Kent, TN2 3NY
Role Resigned
Director
Date of birth
January 1943
Appointed before
28 June 1991
Resigned on
4 November 1992
Nationality
British
Occupation
Assistant Director

ELLIS, Peter Johnson

Correspondence address
La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
Role Resigned
Director
Date of birth
November 1937
Appointed before
28 June 1991
Resigned on
22 June 1995
Nationality
British
Occupation
Investment Management

GLASS, Matthew Peter Mcloone

Correspondence address
35 Cleveland, Tunbridge Wells, Kent, TN2 3NH
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 January 2004
Resigned on
26 February 2010
Nationality
British
Occupation
Banker

HAMPER, James Andrew

Correspondence address
14 St. George Street, London, England, W1S 1FE
Role Resigned
Director
Date of birth
May 1975
Appointed on
28 March 2011
Resigned on
23 August 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

HODDINOTT, Roy Henry

Correspondence address
14 Saint Katherines Road, Erith, Kent, DA18 4DS
Role Resigned
Director
Date of birth
January 1950
Appointed on
18 October 1994
Resigned on
29 March 2004
Nationality
British
Occupation
Settlements Director

HODDINOTT, Roy Henry

Correspondence address
The Old Forge, Hadlow Down, East Sussex, TN22 4HS
Role Resigned
Director
Date of birth
January 1950
Appointed before
28 June 1991
Resigned on
13 December 1991
Nationality
British
Occupation
Settlements Director

JANE, Nicola J

Correspondence address
22 Bracken Gardens, London, SW13 9HW
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 September 1999
Resigned on
24 March 2000
Nationality
British
Occupation
Assistant Director

JOYNER, Desmond William

Correspondence address
5 Long Slip, Langton Green, Tunbridge Wells, Kent, TN3 0BT
Role Resigned
Director
Date of birth
November 1946
Appointed on
22 September 1999
Resigned on
17 August 2001
Nationality
British
Occupation
Investment Banker

KEELER, Martin Maurice

Correspondence address
4 Lodgewood Cottages, Hever Road, Hever, Kent, TN8 7NP
Role Resigned
Director
Date of birth
December 1955
Appointed on
11 February 2003
Resigned on
22 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Director
Date of birth
June 1949
Appointed on
22 September 1999
Resigned on
11 February 2003
Nationality
British
Occupation
Company Secretary

MACDONALD, Edward Daniel

Correspondence address
14 St. George Street, London, England, W1S 1FE
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 March 2011
Resigned on
23 August 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Banker

PLATT, John

Correspondence address
Treetops, 1 Bidborough Ridge Bidborough, Tunbridge Wells, Kent, TN4 0UT
Role Resigned
Director
Date of birth
November 1944
Appointed on
18 November 1992
Resigned on
18 October 1994
Nationality
British
Occupation
Securities Director

PLATTS, Sandra

Correspondence address
Les Boulains, La Rue Des Boulains Castel, Guernsey, GY5 7QB
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 March 2004
Resigned on
22 April 2009
Nationality
British
Occupation
Bank Director

POMFRET, Andrew David

Correspondence address
Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 June 1995
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SCHRAGER VON ALTISHOFEN, Nicola Jane

Correspondence address
Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 September 1999
Resigned on
24 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Director

SPENCER, Christopher Robert

Correspondence address
11 Frankfield Rise, Tunbridge Wells, Kent, TN2 5LF
Role Resigned
Director
Date of birth
March 1944
Appointed before
28 June 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Stockbroker

THOMAS, Geraint Edward Bowen

Correspondence address
3 Lambourn Road, London, SW4 0LX
Role Resigned
Director
Date of birth
October 1938
Appointed before
28 June 1991
Resigned on
1 June 1995
Nationality
British
Occupation
Chartered Accountant