Cross Check

R.D.& L. INTERNATIONAL HOLDINGS LIMITED

Company Number

02154654

Private limited company
Active
OverviewPeopleRelated
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PEARSALL, Stephen David

Date of Birth
Role
Active
Director
Occupation
International Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
The Hallmark Building 106 Fenchurch Street London EC3M 5JE United Kingdom
Country of Residence
United Kingdom

BROWN, Paul James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New London House 6 London Street London EC3R 7LP England

MASON, Colin Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Lacebark Close Sidcup Kent DA15 8WD

PATERSON, Rowan Mark

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
135 Downhall Park Way Rayleigh Essex SS6 9TP

SAUNDERS, Ruth Judi Frances

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Bokes Farm Cottages Horns Hill, Hawkhurst Cranbrook Kent TN18 4XE

TUBB, Elizabeth Janet Mary

Role
Resigned
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Chestnuts 91b Aylesbury Road Aston Clinton Buckinghamshire HP22 5AJ

BES, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Argyll Road London W8 7DA
Country of Residence
United Kingdom

CASTAGNO, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Prospect Road New Barnet Hertfordshire EN5 5AD
Country of Residence
United Kingdom

GREGG, Peter Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Loss Adjusters
Nationality
British

  1. Resigned as Director

Correspondence Address
Balgownie Starrock Lane Chipstead Surrey CR5 3QD

HARDY, Peter Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Shoreham Lane Sevenoaks Kent TN13 3DT

JONES, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Mark Lane London EC3R 7NQ England
Country of Residence
United Kingdom

MURESS, Ian Victor

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Mark Lane London EC3R 7NQ England
Country of Residence
United Kingdom

NICHOLLS, Clive Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Loss Adjuster
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Peters House Main Road, Appleford Abingdon Oxfordshire OX14 4PD
Country of Residence
United Kingdom

POWERS, Eric

Date of Birth
Role
Resigned
Director
Occupation
Corporate Secretary, Crawford & Company
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Mark Lane London EC3R 7NQ England
Country of Residence
United States

RIGBY, Kieran

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Mark Lane London EC3R 7NQ England
Country of Residence
United Kingdom

Rbag Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Hallmark Building 106 Fenchurch Street London EC3M 5JE United Kingdom