RBAG LEGACY UK LTD

Company number 01304989

55 officers / 53 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

STEVENSON, Tami Edith

• Correspondence address: The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

BROWN, Paul James

• Correspondence address: 35 Great St Helens, London, EC3A 6HB
• 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

ADAIR, Campbell Dawson

• Correspondence address: 17 Glen Road, Holywood, County Down, Northern Ireland, BT18 0HB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 1992
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Loss Adjuster

BELLAMY, John Martin

• Correspondence address: 19 Blenheim Court King & Queen Wharf, Rotherhithe Street, London, SE16 1ST
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 8 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Loss Adjuster

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

BLANCO, Joseph Odilo

• Correspondence address: Crawford & Company, 5335 Triangle Parkway, Nw Peachtree Corners, Georgia, United States, 30092
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 December 2018
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BROWN, Paul James

• Correspondence address: 35 Great St Helens, London, EC3A 6HB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 October 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURGESS, Graham Guy

• Correspondence address: Hayes Cottage 192 Old Woking Road, Woking, Surrey, GU22 8HR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 1993
• Resigned on: 25 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Loss Adjuster

CARR, John Aidan

• Correspondence address: 7 Rectory Dene, Morpeth, Northumberland, NE61 2TD
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 8 December 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Loss Adjuster

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

COATHUP, Patrick

• Correspondence address: 31 High Laws, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1RQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 October 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Loss Adjuster

COLTART, David Douglas Hope

• Correspondence address: 35 Campbell Road, Edinburgh, Midlothian, EH12 6DT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 8 December 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Loss Adjuster

DAVEY, Peter Richard

• Correspondence address: 12 Ratton Drive, Eastbourne, East Sussex, BN20 9RT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 8 December 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Loss Adjuster

DEAN, Philip Anthony

• Correspondence address: Highfield 31 Eyam Road, Hazelgrove, Stockport, Cheshire, SK7 6HP
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 8 December 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Loss Adjuster

DUNDERDALE, Michael Leslie

• Correspondence address: 6 College Park Drive, Henbury Hill, Bristol, Avon
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 8 December 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Loss Adjuster

EVERETT, John

• Correspondence address: 36 Ely Place, Chigwell, Woodford Green, Essex, IG8 8AG
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 8 December 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Loss Adjuster

GIBSON, Robert

• Correspondence address: Westleigh 22 Neilston Road, Uplawmoor, Glasgow, Lanarkshire, G78 4AB
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 8 December 1991
• Resigned on: 30 March 1991
• Nationality: British
• Occupation: Chartered Loss Adjuster

GLADWELL, Gregory Duncan

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• 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 Executive/Dir/Loss Adjus

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

HARRIS, Desmond Erroll

• Correspondence address: Hunters Moon Pinkney Lane, Lyndhurst, Hampshire, SO4 7FE
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 8 December 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Loss Adjuster

HODGSON, Stuart

• Correspondence address: Two Chimneys Swan Street, Wittersham, Tenterden, Kent, TN30 7PH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 8 December 1991
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Chartered Loss Adjuster

HOMEWOOD, Andrew William

• Correspondence address: Badgers Sett, Wildwood Close, East Horsley, Surrey, KT24 5EP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 July 1996
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Chartered Loss Adjuster

HUGHES, Joseph Harold

• Correspondence address: 4 Wren View The Burntwood, Loggerheads, Market Drayton, Salop, TF9 2QY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 8 December 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chartered Loss Adjuster

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 Officer

KEABLE, Anthony James

• Correspondence address: Tilehurst 60 Back Road, Writtle, Chelmsford, Essex, CM1 3PD
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 8 December 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Loss Adjuster

LORD, Kenneth Eugene

• Correspondence address: Autumn House Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 8 December 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Loss Adviser

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

MAHONEY, Gerald Joseph

• Correspondence address: Corrib, 140 Norsey View Drive, Billericay, Essex, CM12 0QX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 8 December 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Loss Adjuster