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Companies/00643980

Rbag Legacy Holdings Limited

Manufacture of flat glass · London

Active - Proposal to Strike offUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
R D & L. International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125685507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
SP
Stephen PearsallCurrent director
Appointed 2014-12-01 · 11 yrs · International Controller
+31 others
Show 19 historical appointments
EP
Eric PowersResigned director
Resigned 2018-06-13 · Corporate Secretary, Crawford & Company
IM
Ian MuressResigned director
Resigned 2014-12-01 · 2 yrs · Chief Executive Officer
PB
Paul BrownResigned secretary
Resigned 2009-11-30 · 5 yrs
MJ
Michael JonesResigned director
Resigned 2009-02-12 · 8 yrs · Chief Operating Oficer
ET
Elizabeth TubbResigned secretary
Resigned 2005-11-01 · 4 yrs · Barrister
KR
Kieran RigbyResigned director
Resigned 2005-11-01 · 14 yrs · Ceo
CM
Colin MasonResigned secretary
Resigned 2004-05-14 · 1 yr
JC
John CastagnoResigned director
Resigned 2003-03-20 · 2 yrs · Director
PH
Peter HardyResigned director
Resigned 2000-06-30 · 2 yrs · Group Finance Director
CN
Clive NichollsResigned director
Resigned 2000-06-30 · 2 yrs · Chartered Loss Adjuster
RS
Ruth SaundersResigned secretary
Resigned 1999-02-01 · 5 yrs · Chartered Secretary
PB
Philippe BesResigned director
Resigned 1998-01-01 · 11 yrs · Engineer
HG
Hendrik GrootkerkResigned director
Resigned 1993-08-31 · 4 yrs · Chartered Loss Adjuster
RW
Roy WhelanResigned director
Resigned 1991-12-08 · 2 yrs · Chartered Loss Adjuster
CC
Colin CarterResigned director
Resigned 1991-12-08 · 4 yrs · Chartered Loss Adjuster
PG
Peter GreggResigned director
Resigned 1991-12-08 · 8 yrs · Chief Ex/Loss Adjuster/Dir
MW
Martin WarrenResigned director
Resigned 1991-12-08 · 6 yrs · Chartered Accountant
AL
Andrew LundResigned director
Resigned 1991-12-08 · 2 yrs · Chartered Loss Adjuster
RP
Rowan PatersonResigned secretary
Resigned 1991-12-08 · 7 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active