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RBIL LIMITED

Company number 04351501

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Officers: 23 officers / 20 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
9 November 2009

UK Limited Company What's this?

Registration number
5549576

BURLTON, Chris

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
September 1973
Appointed on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCGEOWN, Steven

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
May 1985
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DODDS, Nigel Raymond

Correspondence address
1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB
Role Resigned
Secretary
Appointed on
5 April 2002
Resigned on
8 December 2006
Nationality
British

WHITMORE, Lisa Marie

Correspondence address
15 Broomfield Street, Eastbourne, East Sussex, BN21 1RH
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
9 November 2009
Nationality
British

SMIF SECRETARIAT SERVICES LIMITED

Correspondence address
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
1 March 2007

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Role Resigned
Secretary
Appointed on
11 January 2002
Resigned on
5 March 2002

BACHMANN, Peter George

Correspondence address
117a Mortimer Road, London, N1 4JY
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 March 2007
Resigned on
28 February 2008
Nationality
German
Country of residence
United Kingdom
Occupation
Associate Director

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 December 2007
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DALGLEISH, Bruce Warren

Correspondence address
Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 May 2009
Resigned on
6 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIXON, Colin Peter

Correspondence address
Badgers Drift, Ryst Wood Road, Forest Row, East Sussex, RH18 5LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
5 March 2002
Resigned on
24 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENNINGS, Oliver James Wake

Correspondence address
1 Churchill Place, London, EC3P 3AH
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 February 2003
Resigned on
8 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTHEWS, Andrew

Correspondence address
Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 April 2002
Resigned on
3 February 2003
Nationality
British
Occupation
Investment Banker

MCCLATCHEY, Robert Sean

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
February 1965
Appointed on
25 April 2002
Resigned on
8 December 2006
Nationality
British
Country of residence
England
Occupation
Venture Capital

MONTAGUE, Alison Julie

Correspondence address
Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 February 2006
Resigned on
8 December 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

MONTAGUE, Alison Julie

Correspondence address
Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 March 2002
Resigned on
23 January 2006
Nationality
British
Country of residence
England
Occupation
Structured Finance

MORTIMER, Matthew

Correspondence address
The Old Manor House, Cranbrook Road, Benenden, Cranbrook, Kent, TN17 4ES
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 March 2007
Resigned on
14 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

PATTINSON, Michael John

Correspondence address
10 Sandgate Lane, Wandsworth Common, London, SW18 3JP
Role Resigned
Director
Date of birth
May 1969
Appointed on
11 January 2002
Resigned on
5 March 2002
Nationality
British
Occupation
Solicitor

RHODES, Andrew Charles Mutch

Correspondence address
13 Providence Tower, Bermondsey Wall West, London, SE16 4US
Role Resigned
Director
Date of birth
January 1970
Appointed on
2 January 2008
Resigned on
14 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEMPLE, Brian Mervyn

Correspondence address
Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
Role Resigned
Director
Date of birth
October 1946
Appointed on
14 May 2009
Resigned on
26 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMPSON, Jonathan Michael

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
January 1973
Appointed on
31 October 2017
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, Barry Simon, Mr.

Correspondence address
208 Worple Road, Wimbledon, London, SW20 8RH
Role Resigned
Director
Date of birth
September 1970
Appointed on
8 December 2006
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PPP NOMINEE DIRECTORS LIMITED

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Appointed on
15 September 2011
Resigned on
31 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06412237