RFB OLD CO LIMITED

Company number 00998670

42 officers / 40 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 31 August 2000
• Nationality: British

HARTREY, Patrick Mark

• Correspondence address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2006
• Resigned on: 20 October 2006
• Nationality: British

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 31 December 2007
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed before: 30 November 1992
• Resigned on: 17 March 1995
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: 37 Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UW
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 4 June 2007
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 29 April 2006
• Nationality: British

WOODMORE, Michael Brian

• Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 30 September 2003
• Nationality: British

ALLNER, Andrew James

• Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 April 2004
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Finance Director Chartered Acc

CLARKE, Adam David

• Correspondence address: Braeside House, Mitchel Troy Common, Monmouthshire, NP25 4JG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 30 November 1992
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Jonathan Michael Rushton

• Correspondence address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLES, Philip David

• Correspondence address: Barn End Cashes Farm, Elmbridge Lane Elmbridge, Droitwich, Worcestershire, WR9 0NQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 May 2005
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSSLEY, Nigel

• Correspondence address: Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 July 2004
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 February 1994
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARGREAVES, Stephen John

• Correspondence address: Stable House, Smeeton Road, Saddington, Leicestershire, LE8 0QT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 30 November 1992
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HODSON, Mark Anthony

• Correspondence address: Orchard Barn, Bulby, Bourne, Lincolnshire, PE10 0RU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 November 2003
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUMPHREY, Paul

• Correspondence address: 16 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 September 2005
• Resigned on: 29 April 2006
• Nationality: British
• Occupation: Director

JACKSON, Timothy Mark

• Correspondence address: 5 Palace Road, Llandaf, Cardiff, CF5 2AF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

KELLY, Timothy Geoffrey

• Correspondence address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 September 2003
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Robert

• Correspondence address: 36 Exeter Road, London, NW2 4SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 July 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Secretary/Director

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 11 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCMAHON, Ian Reid

• Correspondence address: The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 September 2002
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Chief Executive

MURPHY, Thomas Jerome Peter

• Correspondence address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 July 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: General Counsel

OAKLEY, Christopher Richard

• Correspondence address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2001
• Resigned on: 29 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PANTER, Alan James, Mr.

• Correspondence address: 14 Thornhill Bridge Wharf, London, N1 0RU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 May 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Chartered Accountant

PEELER, Andrew Michael

• Correspondence address: 108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 April 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

PICKERING, Alistair Neil

• Correspondence address: 13 Upper Cranbrook Road, Redland, Bristol, BS6 7UW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2002
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUICK, Nigel Robert

• Correspondence address: Autumn Cottage, 8 Gladstone Street, Kibworth Beauchamp, Leicestershire, LE8 0HL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 October 1993
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Director

RUDDICK, Ian William

• Correspondence address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 August 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHURCH, Michael John

• Correspondence address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONS, Alex Thomas

• Correspondence address: 39 Pedmore Lane, Pedmore, Stourbridge, West Midlands, DY9 0SY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 May 1996
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director