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Companies/03396524

Re (Rcb) Limited

Non-trading company

ActiveUnited KingdomIncorporated 1997Private 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
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 133214691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JE
James Oliver EarlbyCurrent director
Appointed 2026-05-28
+1 other
AW
Adam WestleyCurrent director
Appointed 2021-11-15 · 4 yrs · Chartered Secretary
+6 others
HU
Henry UdowCurrent director
Appointed 2011-12-21 · 14 yrs · Chief Legal Officer
+178 others
Appointed 2011-06-27 · 15 yrs
+223 others
Show 15 historical appointments
SP
Simon PereiraResigned director
Resigned 2019-08-01 · 2 yrs · Solicitor
AM
Alan MccullochResigned director
Resigned 2012-07-27 · 7 yrs · Chartered Secretary
SC
Stephen CowdenResigned director
Resigned 2011-03-31 · General Counsel/Company Secretary
LD
Leslie DixonResigned director
Resigned 2010-09-15 · Chartered Secretary
CorpRib Secretaries LimitedResigned secretary
Resigned 2000-05-10 · 11 yrs
SD
Sarah DerrettResigned secretary
Resigned 1998-07-13 · 1 yr
JM
John MellonResigned director
Resigned 1997-07-11 · 1 yr · Company Director
PM
Peter MurphyResigned director
Resigned 1997-07-11 · Company Director
PH
Peter HolloranResigned director
Resigned 1997-07-11 · 1 yr · Company Director
DF
Derek FreemanResigned director
Resigned 1997-07-11 · 1 yr · Company Director
RC
Ross ClaytonResigned director
Resigned 1997-07-07 · 1 yr · Finance Director
JP
John PhilbinResigned director
Resigned 1997-07-07 · 3 yrs · Finance Director
RD
Rosemary DewanResigned secretary
Resigned 1997-07-07 · 1 yr · Secretary
Resigned 1997-07-02
Resigned 1997-07-02

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active