RGB LM I LIMITED

Company number 02965201

27 officers / 24 resignations

GANDY, Jennifer

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Secretary
• Appointed on: 11 March 2011
• Nationality: British

HALLAM, Mark Robert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance

RICHARDS, Jason Marc David

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 10 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BRUCE-GARDNER, Robin Digby

• Correspondence address: 60 Cumberland Street, London, SW1V 4LZ
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 21 February 2000
• Nationality: British

HALSE, Patricia

• Correspondence address: 6 Elsenham Street, London, SW18 5NS
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 27 April 2001
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 March 2008
• Nationality: British

POOLE, Tracey Anne

• Correspondence address: 2 Dean Mead, Folkestone, Kent, CT19 5TY
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Cvhartered Secretary

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 10 March 2011
• Nationality: British

NOBLE FINANCIAL HOLDINGS LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 10 March 1997

BROTHERTON, Peter Malcolm

• Correspondence address: Twyssenden, Goudhurst, Kent, TN17 2RG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 September 1994
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

BROWN, Eamon Stanley

• Correspondence address: 86 Norsey View Drive, Billericay, Essex, CM12 0QU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 July 2002
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Executive

CAMPBELL, Glen

• Correspondence address: 63a Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 July 2002
• Resigned on: 31 July 2003
• Nationality: British Canadian
• Occupation: Accountant

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 September 2004
• Resigned on: 13 February 2009
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

CARROLL, Timothy Joseph

• Correspondence address: Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 28 November 1994
• Resigned on: 30 June 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DEMARTIN, Paolo

• Correspondence address: Mozartstrasse 9, Munich, D-80336, Germany
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 November 2004
• Resigned on: 12 June 2006
• Nationality: Italian
• Occupation: Chief Financial Officer

HAYWARD, Duncan Leigh

• Correspondence address: 13 Aldermary Road, Bromley, Kent, BR1 3PH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 June 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOOK, Christian Robert Macnachtan

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 August 1994
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Solicitor

JUKES, Simon

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 3 June 2014
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAKE, Susan Kathleen

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 February 2009
• Resigned on: 31 October 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: Compliance Officer

LUDLOW, Michael William, Mr.

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 October 2019
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Tax

LYONS, Michael Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 October 2006
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Accountant

MAYR, Karl Josef, Doctor

• Correspondence address: Hofmarkstrasse 29, Planegg, D 82152, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 December 1999
• Resigned on: 22 July 2003
• Nationality: German
• Occupation: Director

O'DONNELL, Ciaran

• Correspondence address: 23 South Western Road, Twickenham, TW1 1LG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 September 2003
• Resigned on: 9 July 2004
• Nationality: Irish
• Occupation: Accountant

ROSE, Kenneth Charles

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 August 1994
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Solicitor

SATTERFORD, Alan Douglas

• Correspondence address: Gallants Oast, Gallants Lane East Farleigh, Maidstone, Kent, ME15 0LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 September 1994
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

SLOAN, Philippe Michel

• Correspondence address: 4 Lower Manor Road, Farncombe, Godalming, Surrey, GU7 3EG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 September 2003
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance

WESTMACOTT, Richard Kelso

• Correspondence address: 9 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 28 November 1994
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Company Director