RAB CAPITAL LIMITED

Company number 03694213

26 officers / 21 resignations

KNATCHBULL, Andrew James

• Correspondence address: 6 Kilmington Close, Hutton, Brentwood, Essex, England, CM13 2JZ
• Role (Active): Secretary
• Appointed on: 5 September 2011

ALEN-BUCKLEY, Michael Ulic Anthony

• Correspondence address: 6 Kilmington Close, Hutton, Brentwood, Essex, England, CM13 2JZ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 24 February 1999
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

DE MATTOS, Christopher Roderick

• Correspondence address: 6 Kilmington Close, Hutton, Brentwood, Essex, England, CM13 2JZ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 16 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KNATCHBULL, Andrew James

• Correspondence address: 6 Kilmington Close, Hutton, Brentwood, Essex, England, CM13 2JZ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 24 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, William Philip Seymour

• Correspondence address: 6 Kilmington Close, Hutton, Brentwood, Essex, England, CM13 2JZ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 18 March 1999
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

ALEN-BUCKLEY, Michael Ulic Anthony

• Correspondence address: 4 Lansdowne Road, London, W11 3LU
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Stockbroker

DE MATTOS, Christopher Roderick

• Correspondence address: The Blue House Isenhurst, Cross In Hand, Heathfield, East Sussex, TN21 0TQ
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: Fund Management

JOHNSON, Ian

• Correspondence address: 1 Adam Street, London, Uk, WC2N 6LE
• Role (Resigned): Secretary
• Appointed on: 29 November 2010
• Resigned on: 2 September 2011
• Nationality: British

LEE, Christine Elizabeth

• Correspondence address: 75 St Josephs Vale, Blackheath, London, SE3 0XG
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 29 November 2010
• Nationality: British

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1999
• Resigned on: 24 February 1999

ALEN-BUCKLEY, Giancarla Maria Gerarda

• Correspondence address: 4 Lansdowne Road, London, W11 3LW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 February 1999
• Resigned on: 10 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Rodney James

• Correspondence address: 48 Clabon Mews, London, SW1X 0EH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2005
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Developme

COIRBAY, Xavier Paul Francois

• Correspondence address: Avenue Des Goelands 4, 1150 Brussels, Beligium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 May 2006
• Resigned on: 19 May 2011
• Nationality: Belgian
• Occupation: Company Director

COUTTIE, Stephen

• Correspondence address: 75 Eaton Terrace, London, SW1W 8TN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 July 2006
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GRANT, Adam Douglas Mortimer

• Correspondence address: 1 Adam Street, London, WC2N 6LE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 November 2009
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GWYTHER, Simon Henry

• Correspondence address: 1 Adam Street, London, WC2N 6LE
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 6 May 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KIRWAN-TAYLOR, Charles Patrick

• Correspondence address: 71 Clarendon Road, London, W11 4JE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 September 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick

• Correspondence address: 9 Callcott Street, London, W8 7SU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 April 2004
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHELS, David Michael Charles

• Correspondence address: 15 Portman Hall, Old Redding, Harrow Weald, Middlesex, HA3 6SH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 February 2007
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Director

MOORE, Philip Wynford

• Correspondence address: 17 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 December 2009
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: England
• Occupation: None

PHILIPS, George Andrew

• Correspondence address: White Lodge, Holwood Park Avenue, Keston Park, Kent, BR9 8NG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 December 2007
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Fund Manager

PRANCE, David

• Correspondence address: 1 Adam Street, London, WC2N 6LE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 October 2011
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHES, Derek Ivor

• Correspondence address: Old Jarretts Farmhouse, Brantridge Lane, Balcombe, West Sussex, RH17 6JR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 April 2004
• Resigned on: 2 September 2011
• Nationality: British
• Occupation: Director

SADEQUE, Schehrezade

• Correspondence address: C4 Albion Riverside, 8 Hester Road, London, SW11 4AR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 July 2001
• Resigned on: 22 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SHRAGER, Robert Neil

• Correspondence address: Flat 13, Burlington House, Wedderburn Road, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 April 2004
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Director

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1999
• Resigned on: 24 February 1999