RABO HOLDINGS (UK) LIMITED

Company number 03855638

37 officers / 35 resignations

ADAM, Tim Nigel

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

CREES, Martyn Paul

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AL-AUJAILI, Nada

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Resigned): Secretary
• Appointed on: 21 August 2013
• Resigned on: 18 October 2018

BAIKIE, Nicholas John

• Correspondence address: Valley Barn 3 Beechwood Nurseries, Henley Road, Marlow, Buckinghamshire, SL7 2ED
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 21 August 2013
• Nationality: British

CONI, Sorrel Claire Frederica

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Resigned): Secretary
• Appointed on: 28 November 2022
• Resigned on: 12 November 2024

HOGG, Christine Margaret

• Correspondence address: 448 Upper Richmond Road, Putney, London, SW15 5RQ
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Company Secretary

HOUGHTON, Shirley

• Correspondence address: 18 Drake House, Victory Place Limehouse, London, E14 8BG
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 3 April 2003
• Nationality: British

TAYLOR, Kevin Ryan

• Correspondence address: 12 Westerdale Road, Greenwich, London, SE10 0LW
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Banker

ZAINAL ABIDIN, Marisa Shazrina

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Resigned): Secretary
• Appointed on: 18 October 2018
• Resigned on: 16 November 2022

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1999
• Resigned on: 5 November 1999

BEIBOER, Paul Gijsbert

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 May 2014
• Resigned on: 22 March 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: General Manager

BLOK, Ronald

• Correspondence address: 11 Ridgeway, St Ann's Park, Virginia Water, Surrey, GU25 4TE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 December 2003
• Resigned on: 30 December 2005
• Nationality: Dutch
• Occupation: Banker

CRESSWELL, Jennifer

• Correspondence address: 45b Parma Crescent, London, SW11 1LT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 November 1999
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Solicitor

DU PON, Berend Willem

• Correspondence address: The Dykeries, Eastbury Lane Compton, Guildford, Surrey, GU3 1EE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 November 1999
• Resigned on: 25 April 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

EDMONDS, Nicholas Charles

• Correspondence address: 4 Mornington Road, Radlett, Hertfordshire, WD7 7BL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 June 2001
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Banker

HARVEY KELLY, Charles William

• Correspondence address: West Yaldham Farm House Kemsing Road, Kemsing, Sevenoaks, Kent, TN15 6NN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 November 1999
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Solicitor

JANSEN SCHOOHOVEN, Machiel

• Correspondence address: Molenweg 17, Baarn, 3732 Ck, Netherlands
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 February 2004
• Resigned on: 30 December 2005
• Nationality: Dutch
• Occupation: Banker

JENNINGS, William Thomas

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 September 2020
• Resigned on: 26 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAKE, John Burton

• Correspondence address: 27 Bishops Road, London, N6 4HP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 January 2000
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARSTERSON, Kenneth James

• Correspondence address: 8 Litchborough Park, Little Baddow, Chelmsford, Essex, CM3 4UJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 August 2005
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

MCWILLIAM, David

• Correspondence address: 19 Berber Road, London, SW11 6RZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 September 2000
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Banker

OOMS, Maarten Bastiaan

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 June 2018
• Resigned on: 18 February 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Banker

OOMS, Maarten Bastiaan

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 November 2009
• Resigned on: 10 December 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Banker

OWEN, Bryn Eiron

• Correspondence address: 132 Thurleigh Road, London, SW12 8TU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 November 1999
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Banker

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 8 October 1999
• Resigned on: 5 November 1999
• Nationality: British

SCHAT, Sipko Nanne

• Correspondence address: Overboslaan 9, Bilthoven 3722 Bj, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 November 1999
• Resigned on: 18 February 2003
• Nationality: Dutch
• Occupation: Banker

SENIOR, Andrew James

• Correspondence address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 November 1999
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAH, Ritesh Keshavji

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 November 2009
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

STRAATHOF, Anna Maria

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 May 2015
• Resigned on: 13 December 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

SUGARMAN, Peter Michael

• Correspondence address: 42 The Ridgeway, London, NW11 8QS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 November 1999
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

TAM, Denny Tak Keung

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 August 2013
• Resigned on: 29 May 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

TAYLOR, Kevin Ryan

• Correspondence address: 9 St Georges Road, Bickley, Kent, BR1 2LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 July 2002
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

TORRES FERNANDEZ, Rafael

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 10 January 2020
• Resigned on: 14 January 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Cfo Europe

TOWNSEND, Michael Edward Francis

• Correspondence address: 47 Clavering Avenue, London, SW13 8DX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 July 2002
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Banker

TREFFERS-HERRERA, Tamira Suzanne

• Correspondence address: Thames Court, One Queenhithe, London, EC4V 3RL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 October 2016
• Resigned on: 17 July 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: General Manager