RTIB HOLDINGS LIMITED

Company number 03634528

30 officers / 27 resignations

BURTON, Peter John

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Secretary
• Appointed on: 11 December 2015

BURTON, Peter John

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: January 1956
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

CLOUGH, Claire Victoria

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role: Director
• Date of birth: May 1978
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Richard David Lewis

• Correspondence address: Grove Cottage 22 Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 29 August 2007
• Nationality: British
• Occupation: Chartered Accountant

GOULD, Nicholas Simon Barry

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1998
• Resigned on: 16 June 1999
• Nationality: British

KNOBLAUCH, Franz Josef

• Correspondence address: 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 1 October 2010
• Nationality: Irish
• Occupation: Company Director

DQ FINANCIAL CONSULTING LIMITED

• Correspondence address: Joe Knoblauch, 47 Skyline Plaza, 80 Commercial Road, London, United Kingdom, E1 1NY
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 4 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7342780

DQ FINANCIAL CONSULTING LTD

• Correspondence address: C/o Joe Knoblauch, 47 Skyline Plaza, 80 Commercial Roan, London, E1 1NY
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 4 November 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 7342780

BARNACOTT, Nicholas William

• Correspondence address: 40 Chemin Des Noquets, Jambvicle, 78440, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 April 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Insurance Broker

BARTON, Nigel Anthony

• Correspondence address: Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 August 2007
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAYTON, Neil Martin

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 December 2015
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COUPE, David Anthony Saint John

• Correspondence address: The Old Thatch Bambers Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6PD
• Role (Resigned): Nominee Director
• Date of birth: August 1962
• Appointed on: 18 September 1998
• Resigned on: 11 June 1999
• Nationality: British

DAVIES, James Barclay Tudor

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 January 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

EDWARDS, Richard David Lewis

• Correspondence address: Grove Cottage 22 Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 June 1999
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLIOTT, Graham Andrew

• Correspondence address: Old Colhook Farm, House, Colhook Common, Petworth, West Sussex, United Kingdom, GU28 9LE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2009
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCE, Alexander Ian Robert

• Correspondence address: 2 America Square, London, EC3N 2LU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 November 2011
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FRANCE, Alexander Ian Robert

• Correspondence address: 8 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, SS1 3AU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 June 1999
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GOLDSTEIN, William Frederick

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2016
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GOULD, Nicholas Simon Barry

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Nominee Director
• Date of birth: June 1956
• Appointed on: 18 September 1998
• Resigned on: 11 June 1999
• Nationality: British

HENRY, Neil

• Correspondence address: 33 Harbour Exchange Square, London, United Kingdom, E14 9GG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 November 2011
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUMPHREYS, Toby James

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 December 2015
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HUNNISETT, Joseph Charlton

• Correspondence address: Knox Insurance Brokers Limited, 705 Cassells Street, North Bay, Ontario P1b 4a3, Canada
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 November 2011
• Resigned on: 11 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

KNOX, Bruce Birmingham

• Correspondence address: Knox Insurance Brokers Limited, 705 Cassells Street, North Bay, Ontario P1b 4a3, Canada
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 November 2011
• Resigned on: 11 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Insurance Broker

MARSHALL, Leslie James

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 December 2015
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETTIFOR, Ian

• Correspondence address: 6 Chelwood Close, Coulsdon, Surrey, United Kingdom, CR5 3EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 December 2009
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, William Wardell

• Correspondence address: 1 Tyrawley Road, London, SW6 4QG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 June 1999
• Resigned on: 29 August 2007
• Nationality: British
• Occupation: Insurance Broker

SILCOCK, John

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 November 2011
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SILCOCK, John

• Correspondence address: 47 Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 June 1999
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SUTTON, John David

• Correspondence address: Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 December 2015
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

TAYLOR, Robert Alfred

• Correspondence address: Highlands The Hillside, Chelsfield, Kent, BR6 7SD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 June 1999
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director