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RAG NEWCO LIMITED

Company number 06747679

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Officers: 10 officers / 5 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role
Secretary
Appointed on
13 June 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

GEORGE, Robert David

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
June 1956
Appointed on
26 January 2009
Nationality
American
Country of residence
United States
Occupation
Cfo

HOUSTON, Frank Edward

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
May 1951
Appointed on
23 March 2010
Nationality
American
Country of residence
United States
Occupation
Senior Group Vice President

JONES, Graham Neil

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
January 1964
Appointed on
14 March 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

LAWRENCE, Richard Bradley

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
April 1947
Appointed on
26 January 2009
Nationality
Anmerican
Country of residence
United States
Occupation
President

WATTON, David

Correspondence address
11 Troon Way, Burbage, Leicestershire, LE10 2GX
Role Resigned
Secretary
Appointed on
12 November 2008
Resigned on
28 July 2009
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160, Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
28 July 2009
Resigned on
13 June 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1447749

CREMIN, Robert William

Correspondence address
9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
Role Resigned
Director
Date of birth
July 1940
Appointed on
26 January 2009
Resigned on
31 October 2009
Nationality
American
Country of residence
Usa
Occupation
Ceo

EELES, Geoffrey Barry

Correspondence address
Racal Acoustics Global Limited, Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR
Role Resigned
Director
Date of birth
May 1949
Appointed on
12 November 2008
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Director

WATTON, David

Correspondence address
11 Troon Way, Burbage, Leicestershire, LE10 2GX
Role Resigned
Director
Date of birth
February 1958
Appointed on
12 November 2008
Resigned on
26 January 2009
Nationality
British
Occupation
Accountant