RBG HOLDINGS PLC

Company number 11189598

22 officers / 17 resignations

LOVITT, Jon Richard

• Correspondence address: 165 Fleet Street, London, England, EC4A 2DY
• Role (Active): Secretary
• Appointed on: 27 March 2023

DIVERS, Jonathan William

• Correspondence address: 165 Fleet Street, London, England, EC4A 2DY
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ISMAIL, Marianne Laing

• Correspondence address: 9-13, St. Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 23 January 2019
• Nationality: British
• Country of residence: England
• Occupation: None

MCNAIR, Kevin Hayes

• Correspondence address: 165 Fleet Street, London, England, EC4A 2DY
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 28 November 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

WILKINSON, David Lindon

• Correspondence address: 165 Fleet Street, London, England, EC4A 2DY
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DRAKEFORD-LEWIS, Suzanne Marie

• Correspondence address: 9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 27 March 2023

FIREBRACE, Patrick David Richard

• Correspondence address: 9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 31 August 2018

FRIEND, Alastair Robert James

• Correspondence address: 9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Secretary
• Appointed on: 19 November 2020
• Resigned on: 4 February 2021

LOVITT, Jon Richard

• Correspondence address: 9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Secretary
• Appointed on: 4 February 2021
• Resigned on: 1 July 2022

LOVITT, Jon Richard

• Correspondence address: 9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Secretary
• Appointed on: 31 August 2018
• Resigned on: 19 November 2020

DAVIDSON, Stephen James

• Correspondence address: 9-13, St Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 April 2018
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Nicholas Leon, Mr.

• Correspondence address: 165 Fleet Street, London, England, EC4A 2DY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 March 2023
• Resigned on: 22 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAKEFORD-LEWIS, Suzanne Marie

• Correspondence address: 9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 December 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FIREBRACE, Patrick David Richard

• Correspondence address: 9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 6 February 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOULSTON, Nicola Mary

• Correspondence address: 9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 February 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Woman

HAMILL, Keith

• Correspondence address: 165 Fleet Street, London, England, EC4A 2DY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 January 2020
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chaiman

HULL, Victoria Mary

• Correspondence address: 9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 September 2018
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAND, Brook

• Correspondence address: 9-13, St Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 April 2018
• Resigned on: 12 July 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

LEWIS, Patricia, Lady

• Correspondence address: 165 Fleet Street, London, England, EC4A 2DY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 June 2021
• Resigned on: 30 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Senior Group Advisor

MACLEOD, Tania Jacqueline

• Correspondence address: 165 Fleet Street, London, England, EC4A 2DY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 March 2023
• Resigned on: 3 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Robert Glyn

• Correspondence address: 9-13, St Andrew Street, London, United Kingdom, EC4A 3AF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROSENBLATT OBE, Ian

• Correspondence address: 165 Fleet Street, London, England, EC4A 2DY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 July 2023
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director