RBAG LEGACY HOLDINGS LIMITED

Company number 00643980

20 officers / 19 resignations

PEARSALL, Stephen David

• Correspondence address: The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Controller

BROWN, Paul James

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 1 December 2014

MASON, Colin Andrew

• Correspondence address: 6 Lacebark Close, Sidcup, Kent, DA15 8WD
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 1 November 2005
• Nationality: British

PATERSON, Rowan Mark

• Correspondence address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
• Role (Resigned): Secretary
• Appointed before: 8 December 1991
• Resigned on: 31 January 1999
• Nationality: British

SAUNDERS, Ruth Judi Frances

• Correspondence address: 2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XE
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Chartered Secretary

TUBB, Elizabeth Janet Mary

• Correspondence address: The Chestnuts, 91b Aylesbury Road, Aston Clinton, Buckinghamshire, HP22 5AJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Barrister

BES, Philippe

• Correspondence address: 23 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 1998
• Resigned on: 12 February 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

CARTER, Colin Edward John

• Correspondence address: Little Waltham Lodge, Little Waltham, Chelmsford, Essex, CM3 3NZ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 8 December 1991
• Resigned on: 6 July 1996
• Nationality: British
• Occupation: Chartered Loss Adjuster

CASTAGNO, John

• Correspondence address: 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 March 2003
• Resigned on: 17 October 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

GREGG, Peter Arthur

• Correspondence address: Balgownie, Starrock Lane, Chipstead, Surrey, CR5 3QD
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 8 December 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chief Ex/Loss Adjuster/Dir

GROOTKERK, Hendrik Dirk

• Correspondence address: De Lairesselaan 86, Rotterdam, 30620k, Netherlands
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 August 1993
• Resigned on: 6 February 1998
• Nationality: Dutch
• Occupation: Chartered Loss Adjuster

HARDY, Peter Nicholas

• Correspondence address: 32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 June 2000
• Resigned on: 20 March 2003
• Nationality: New Zealand
• Occupation: Group Finance Director

JONES, Michael David

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 February 2009
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Oficer

LUND, Andrew James

• Correspondence address: The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 8 December 1991
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Chartered Loss Adjuster

MURESS, Ian Victor

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2014
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NICHOLLS, Clive Geoffrey

• Correspondence address: St Peters House, Main Road, Appleford, Abingdon, Oxfordshire, OX14 4PD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 June 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Loss Adjuster

POWERS, Eric

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 June 2018
• Resigned on: 18 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Secretary, Crawford & Company

RIGBY, Kieran

• Correspondence address: 70 Mark Lane, London, England, EC3R 7NQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 November 2005
• Resigned on: 18 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

WARREN, Martin

• Correspondence address: 69 Paines Lane, Pinner, Middlesex, HA5 3BX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 8 December 1991
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHELAN, Roy Richard

• Correspondence address: 14 Elwill Way, Beckenham, Kent, BR3 3AD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 8 December 1991
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Chartered Loss Adjuster