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R.B.F. LIMITED

Company number 04415371

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Officers: 15 officers / 12 resignations

CHRISPIN, Sally Jayne

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Active
Secretary
Appointed on
30 June 2024

HEUER, Lauren Kathleen

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Active
Director
Date of birth
May 1986
Appointed on
30 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VON BROCKHUSEN, Hans-Hubertus

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Active
Director
Date of birth
May 1961
Appointed on
30 June 2024
Nationality
German
Country of residence
Germany
Occupation
Vp Real Estate & Facilities

LEADBEATER, David

Correspondence address
7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
Role Resigned
Secretary
Appointed on
23 April 2002
Resigned on
6 October 2003
Nationality
British
Occupation
Chartered Accountant

ONEILL, Julie Anne Bernadette

Correspondence address
101 Oakley Road, Luton, Bedfordshire, Great Britain, LU4 9QQ
Role Resigned
Secretary
Appointed on
6 October 2003
Resigned on
31 December 2014
Nationality
British
Occupation
Lawyer

DMCS SECRETARIES LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Secretary
Appointed on
12 April 2002
Resigned on
23 April 2002

HARDING, Luke Oliver

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Resigned
Director
Date of birth
November 1976
Appointed on
27 February 2020
Resigned on
26 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HEYCOCK, John Alistair Bissill

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
4 September 2009
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Director

LEADBEATER, David

Correspondence address
7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
Role Resigned
Director
Date of birth
January 1951
Appointed on
23 April 2002
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MADDOCK, Donna Patricia

Correspondence address
25 Cavalier Road, Thame, Oxon, OX9 3TP
Role Resigned
Director
Date of birth
May 1969
Appointed on
29 June 2007
Resigned on
4 September 2009
Nationality
South African
Occupation
Accountant

ONEILL, Julie Anne Bernadette

Correspondence address
101 Oakley Road, Luton, Bedfordshire, United Kingdom, LU4 9QQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 October 2003
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

POOL, Howard Lonsdale

Correspondence address
Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
Role Resigned
Director
Date of birth
July 1947
Appointed on
22 November 2002
Resigned on
6 October 2003
Nationality
British
Country of residence
England
Occupation
Director

SPENCER, Peter Harry

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 December 2014
Resigned on
27 February 2020
Nationality
British
Country of residence
England
Occupation
General Manager

WARREN, Raymond Frederick

Correspondence address
14 Malpas Drive, Pinner, Middlesex, HA5 1DG
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 April 2002
Resigned on
20 December 2002
Nationality
British
Occupation
Company Director

DMCS DIRECTORS LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Director
Appointed on
12 April 2002
Resigned on
23 April 2002