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Companies/01304989

Rbag Legacy UK Ltd

Manufacture of flat glass · London

DissolvedUnited KingdomIncorporated 1977
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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
Rbag Legacy Holdings LtdCorporate
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 127156141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 53 historical
TS
Tami StevensonCurrent director
Appointed 2023-12-31 · 2 yrs · General Counsel
+5 others
SP
Stephen PearsallCurrent director
Appointed 2014-12-01 · 11 yrs · International Controller
+31 others
Show 53 historical appointments
JB
Joseph Odilo BlancoResigned director
Resigned 2018-12-31 · 4 yrs · Attorney
EP
Eric PowersResigned director
Resigned 2018-06-13 · Corporate Secretary, Crawford & Company
GG
Gregory GladwellResigned director
Resigned 2014-12-01 · Director
CP
Christopher PinneyResigned director
Resigned 2014-12-01 · 4 yrs · Solicitor
IM
Ian MuressResigned director
Resigned 2014-12-01 · 2 yrs · Chief Executive Officer
IS
Ian SutcliffeResigned director
Resigned 2012-05-01 · 2 yrs · Head Of Business Development
PB
Paul BrownResigned secretary
Resigned 2009-11-30 · 5 yrs
GS
Geoffrey SwanResigned director
Resigned 2009-10-28 · 3 yrs · In-House Lawyer
KW
Kenneth WestResigned director
Resigned 2009-10-27 · 5 yrs · Fund Manager
PB
Paul BrownResigned director
Resigned 2009-10-27 · 5 yrs · Finance Director
MJ
Michael JonesResigned director
Resigned 2009-02-12 · 8 yrs · Chief Operating Officer
ET
Elizabeth TubbResigned secretary
Resigned 2005-11-01 · 4 yrs · Barrister
KR
Kieran RigbyResigned director
Resigned 2005-11-01 · 9 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
RS
Ruth SaundersResigned secretary
Resigned 1999-02-01 · 5 yrs · Chartered Secretary
PB
Philippe BesResigned director
Resigned 1998-01-01 · 11 yrs · Engineer
CN
Clive NichollsResigned director
Resigned 1997-03-03 · 5 yrs · Chartered Loss Adjuster
AH
Andrew HomewoodResigned director
Resigned 1996-07-08 · 3 yrs · Chartered Loss Adjuster
PC
Patrick CoathupResigned director
Resigned 1994-10-20 · Chartered Loss Adjuster
WT
William TuckerResigned director
Resigned 1993-01-01 · 2 yrs · Chartered Loss Adjuster
GB
Graham BurgessResigned director
Resigned 1993-01-01 · 6 yrs · Chartered Loss Adjuster
AR
Anthony RamsdenResigned director
Resigned 1992-01-01 · 3 yrs · Chartered Loss Adjuster
CA
Campbell AdairResigned director
Resigned 1992-01-01 · 3 yrs · Chartered Loss Adjuster
PD
Peter DaveyResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adjuster
DH
Desmond HarrisResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adjuster
JH
Joseph HughesResigned director
Resigned 1991-12-08 · 2 yrs · Chartered Loss Adjuster
MO
Michael OastlerResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adjuster
BU
Bernard UnsworthResigned director
Resigned 1991-12-08 · 1 yr · Chartered Loss Adjuster
WT
William TurnbullResigned director
Resigned 1991-12-08 · 2 yrs · Chartered Loss Adjuster
JC
John CarrResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adjuster
SH
Stuart HodgsonResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adjuster
PD
Philip DeanResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adjuster
BM
Bruce MunroResigned director
Resigned 1991-12-08 · 6 yrs · Chartered Loss Adjuster
AS
Andrew SeelsResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adjuster
AK
Anthony KeableResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adjuster
KL
Kenneth LordResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adviser
JE
John EverettResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adjuster
IS
Ian SimmondsResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adjuster
GS
George ScottResigned director
Resigned 1991-12-08 · 1 yr · 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
JB
John BellamyResigned director
Resigned 1991-12-08 · 6 yrs · Chartered Loss Adjuster
KM
Kenneth MckenzieResigned director
Resigned 1991-12-08 · 5 yrs · Chartered Loss Adjuster
RG
Robert GibsonResigned director
Resigned 1991-12-08 · Chartered Loss Adjuster
PG
Peter GreggResigned director
Resigned 1991-12-08 · 8 yrs · Chief Executive/Dir/Loss Adjus
DC
David ColtartResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adjuster
GM
Gerald MahoneyResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adjuster
AL
Andrew LundResigned director
Resigned 1991-12-08 · 2 yrs · Chartered Loss Adjuster
MD
Michael DunderdaleResigned director
Resigned 1991-12-08 · 3 yrs · Chartered Loss Adjuster
RP
Rowan PatersonResigned secretary
Resigned 1991-12-08 · 7 yrs
JM
John McswanResigned director
Resigned 1991-12-08 · Chartered Loss Adjuster

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active