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Companies/04367123

Rb Holdings (Nottingham) Limited

Private Limited Company · Berkshire

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-14 · No cessation recorded

Source record 135221207
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-14

Source record 132213861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
NL
Nikita Kaushik LawesCurrent secretary
Appointed 2026-03-05
JM
James MansellCurrent director
Appointed 2025-10-08 · 1 yr · Senior Finance Manager
+81 others
GW
Gareth WilliamsCurrent director
Appointed 2025-07-21 · 1 yr · Tax Professional
+80 others
JH
James HodgesCurrent director
Appointed 2020-12-16 · 5 yrs · Solicitor
+82 others
Show 26 historical appointments
SK
Sally KenwardResigned secretary
Resigned 2025-02-08 · 1 yr
SP
Stephen PickstoneResigned director
Resigned 2024-02-14 · 1 yr · Finance Director
TM
Timothy MartelResigned director
Resigned 2020-06-08 · 3 yrs · Svp Corporate Controller
JH
James HodgesResigned secretary
Resigned 2020-06-08 · 4 yrs
AP
Alasdair PeachResigned director
Resigned 2019-08-20 · 1 yr · Finance Director
JT
Jonathan Paul TimmisResigned director
Resigned 2017-12-13 · 2 yrs · Finance Director
RG
Richard GreensmithResigned director
Resigned 2016-04-21 · 9 yrs · Group Tax Director
CL
Christine LoganResigned secretary
Resigned 2014-12-16 · 5 yrs
PC
Patrick ClementsResigned director
Resigned 2013-06-03 · 2 yrs · Svp Fiscal Services
CD
Candida DaviesResigned director
Resigned 2012-07-31 · 5 yrs · Svp Corporate Controller
HA
Henning AndersenResigned director
Resigned 2012-07-31 · Svp Financial Planning
WM
William MordanResigned director
Resigned 2012-07-31 · 3 yrs · Svp Legal And General Counsel
MD
Manish DawarResigned director
Resigned 2010-11-26 · 1 yr · Accountant
DW
David WaltersResigned director
Resigned 2010-11-01 · 1 yr · Finance Director UK Business
MK
Martin KeeleyResigned director
Resigned 2009-01-30 · 3 yrs · Accountant
DJ
David JohnsonResigned director
Resigned 2008-02-04 · 2 yrs · Company Director
MW
Mark WilsonResigned director
Resigned 2006-01-31 · 2 yrs · Accountant
CD
Colin DayResigned director
Resigned 2006-01-31 · 5 yrs · Finance Director
SE
Simon EdwardsResigned director
Resigned 2006-01-31 · 7 yrs · Tax Director
ER
Elizabeth RichardsonResigned secretary
Resigned 2006-01-31 · 8 yrs
BW
Barton WarnerResigned director
Resigned 2003-07-31 · 2 yrs · Strategic Marketing Director
PS
Paul StonehamResigned director
Resigned 2003-06-06 · 2 yrs · Managing Director
AU
Andrew UnittResigned director
Resigned 2003-06-06 · 2 yrs · Financial Director
DF
David FosterResigned director
Resigned 2002-02-05 · 1 yr · Solicitor
SF
Sonia FennellResigned secretary
Resigned 2002-02-05 · 3 yrs
MO
Michael OliverResigned director
Resigned 2002-02-05 · 1 yr · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active