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RSG EBT LIMITED

Company number 04421224

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Officers: 19 officers / 17 resignations

HAYS NOMINEES LIMITED

Correspondence address
250 Euston Road, London, NW1 2AF
Role
Secretary
Appointed on
18 December 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
928949

PRATT, Ian David

Correspondence address
250 Euston Road, London, United Kingdom, NW1 2AF
Role
Director
Date of birth
February 1965
Appointed on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Deputy Group Financial Controller

BORT, Stefan Edward

Correspondence address
250 Euston Road, London, NW1 2AF
Role Resigned
Secretary
Appointed on
2 February 2006
Resigned on
17 December 2008
Nationality
British
Occupation
Director

HOOPER, Paula Jean

Correspondence address
37 Shephall Green, Stevenage, Hertfordshire, SG2 9XS
Role Resigned
Secretary
Appointed on
19 July 2004
Resigned on
2 February 2006
Nationality
British
Occupation
Staffing Agency

ROBERTSON, Macrae Philip

Correspondence address
Evergreen, Well Lane, Easthorpe, Colchester, Essex, CO5 9HL
Role Resigned
Secretary
Appointed on
24 May 2002
Resigned on
9 July 2004
Nationality
British
Occupation
Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
19 April 2002
Resigned on
24 May 2002

ADAMS, Michael Anthony

Correspondence address
17 Rushden Gardens, Ilford, Essex, IG5 0BP
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 May 2002
Resigned on
20 December 2002
Nationality
British
Occupation
Director

BERRY, Mark Ian James

Correspondence address
250 Euston Road, 4th Floor, London, United Kingdom, NW1 2AF
Role Resigned
Director
Date of birth
February 1973
Appointed on
19 January 2011
Resigned on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Accountant

BORT, Stefan Edward

Correspondence address
250 Euston Road, London, NW1 2AF
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 February 2006
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIDGWATER, Howard Guy

Correspondence address
Darband House, Blackdown Avenue, Woking, Surrey, GU22 8QG
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 February 2006
Resigned on
16 November 2006
Nationality
British
Country of residence
Englans
Occupation
Director

COX, Nicholas Raymond

Correspondence address
250 Euston Road, London, NW1 2AF
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 February 2006
Resigned on
19 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Douglas George

Correspondence address
250 Euston Road, 4th Floor, London, United Kingdom, NW1 2AF
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 March 2013
Resigned on
14 May 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

FRASER, Julia Anne

Correspondence address
30 Rathcoole Gardens, London, N8 9NB
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 June 2003
Resigned on
2 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HEALEY, Lesley Jane

Correspondence address
Blakes Cottage, Sandy Lane, Hammer Vale Haslemere, Surrey, GU27 1QE
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 December 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Managing Director

HOOPER, Paula Jean

Correspondence address
37 Shephall Green, Stevenage, Hertfordshire, SG2 9XS
Role Resigned
Director
Date of birth
January 1965
Appointed on
19 July 2004
Resigned on
2 February 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBERTSON, Macrae Philip

Correspondence address
Evergreen, Well Lane, Easthorpe, Colchester, Essex, CO5 9HL
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 May 2002
Resigned on
9 July 2004
Nationality
British
Country of residence
England
Occupation
Director

TSAPPIS, Neil John Alfred

Correspondence address
250 Euston Road, London, United Kingdom, NW1 2AF
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 December 2008
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
19 April 2002
Resigned on
24 May 2002

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
19 April 2002
Resigned on
24 May 2002