RFIB HOLDINGS LIMITED

Company number 06116715

39 officers / 39 resignations

CORDES, Madeleine

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 25 June 2019
• Resigned on: 14 December 2020

DAVIES, John

• Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 30 September 2016

GRANT, Stephen Mark

• Correspondence address: 18a, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 12 December 2012
• Nationality: British

MCQUILLAN, Pauline

• Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
• Role (Resigned): Secretary
• Appointed on: 12 December 2012
• Resigned on: 11 April 2013

MOSS, Nicholas James

• Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
• Role (Resigned): Secretary
• Appointed on: 11 April 2013
• Resigned on: 1 May 2014

WOODS, Sian

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 24 August 2021
• Resigned on: 31 March 2023

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2007
• Resigned on: 19 February 2007

BARBOUR, David James

• Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 May 2010
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWRING, Henry Clive

• Correspondence address: Park Farm House, Bodiam, East Sussex, TN32 5XA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 July 2007
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CHAMPION, Hugh Cheyney

• Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 November 2009
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKERILL, Giles Martin

• Correspondence address: 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 August 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COTTON, Nigel Roy

• Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 November 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, Katherine Anne

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 2 September 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

CURTIS, Simon

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 November 2023
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANDRIDGE, Christine Elaine

• Correspondence address: Lower Ashe Farm, Overton, Basingstoke, Hampshire, RG25 3AJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 January 2008
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

DONOHOE, James Fergus

• Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 October 2016
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALOW, James

• Correspondence address: 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 25 January 2016
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HIRST, Stephen John

• Correspondence address: 48 Felden Street, London, SW6 5AF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 July 2007
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HODGSON, Robin Granville, Lord

• Correspondence address: 15 Scarsdale Villas, London, W8 6PT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 July 2007
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLCROFT, Patrick Roy

• Correspondence address: Flat 4, Bolton Gardens, London, SW1X 0DJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 April 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JAMIESON, Robert Hillhouse

• Correspondence address: Hill House, Lasham, Alton, Hampshire, GU34 5SJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 July 2007
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

JAMIESON, Robert Hillhouse

• Correspondence address: Hill House, Lasham, Alton, Hampshire, GU34 5SJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 April 2007
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

JOHNSTON, Richard

• Correspondence address: 70 Friars Avenue, Shenfield, Brentwood, Essex, CM15 8HU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 July 2007
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

KEELING, Henry Charles Vaughan

• Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2013
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Marshall Godfrey

• Correspondence address: 35 Inner Park Road, London, United Kingdom, SW19 6DF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 September 2009
• Resigned on: 25 November 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

LEATHER, Morna

• Correspondence address: 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 September 2018
• Resigned on: 12 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAHONEY, Dennis Leonard

• Correspondence address: 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 October 2015
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director

MARTIN, David

• Correspondence address: 6 The Lea, Wokingham, Berkshire, RG40 4YB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 February 2007
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Finance Director

METCALFE, John

• Correspondence address: Hedgerow, 68 Fryerning Lane, Ingatestone, Essex, CM4 0NN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 July 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MOSS, Nicholas James

• Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 February 2013
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORTHRIDGE, John Holland

• Correspondence address: 64 Howards Lane, London, SW15 6QD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 July 2007
• Resigned on: 3 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Simon John Harriman

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal & Compliance

TANSLEY, Christopher John

• Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 November 2009
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

TURNBULL, Jonathan James

• Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 June 2008
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2020
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer