Rbag Legacy London International Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRbag Legacy 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 137830036Show 1 ceased record
Rbag Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 144601257People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalShow 19 historical appointments
EP
Eric PowersResigned director
Resigned 2018-06-13 · Corporate Secretary, Crawford & Company
CN
Clive NichollsResigned director
Resigned 2017-04-28 · 3 yrs · Chief Executive Officer
IM
Ian MuressResigned director
Resigned 2014-12-01 · 2 yrs · Chief Executive Officer
PB
Paul BrownResigned secretary
Resigned 2009-11-30 · 5 yrs
ET
Elizabeth TubbResigned secretary
Resigned 2005-11-01 · 4 yrs · Barrister
CM
Colin MasonResigned secretary
Resigned 2004-05-14 · 1 yr
PB
Paul BrownResigned director
Resigned 2003-03-20 · 11 yrs · Financial Controller
PH
Peter HardyResigned director
Resigned 2002-07-31 · 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
DR
David RussellResigned director
Resigned 1996-01-01 · 2 yrs · Chartered Loss Adjuster
MM
Michael MaddoxResigned director
Resigned 1995-09-07 · 2 yrs · Chartered Loss Adjuster
PD
Paul DaviesResigned director
Resigned 1995-05-01 · 3 yrs · Loss Adjuster
RD
Roger De La SalleResigned director
Resigned 1994-07-04 · 1 yr · Chartered Loss Adjuster
NM
Norman MitchellResigned director
Resigned 1991-11-06 · 3 yrs · Loss Adjuster
PM
Peter MayResigned director
Resigned 1991-11-06 · 2 yrs · Chartered Loss Adjuster
RW
Roy WhelanResigned director
Resigned 1991-11-06 · 2 yrs · Chartered Loss Adjuster
PG
Peter GreggResigned director
Resigned 1991-11-06 · 8 yrs · Chief Executive Dir/Loss Adjus
RP
Rowan PatersonResigned secretary
Resigned 1991-11-06 · 7 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active