RBG HOLDINGS PLC

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16 officers / 3 resignations

MCNAIR, Kevin Hayes

Correspondence address
C/O Interpath Advisory 1 Marsden Street, Manchester, M2 1HW
Role ACTIVE
director
Date of birth
May 1966
Appointed on
28 November 2023
Nationality
American
Occupation
Director
 
Source data

ROSENBLATT OBE, Ian

Correspondence address
165 Fleet Street, London, England, EC4A 2DY
Role ACTIVE
director
Date of birth
November 1959
Appointed on
27 July 2023
Resigned on
28 March 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC4A 2DY £90,780,000

LOVITT, Jon Richard

Correspondence address
C/O Interpath Advisory 1 Marsden Street, Manchester, M2 1HW
Role ACTIVE
secretary
Appointed on
27 March 2023
 
Source data

DAVIS, Nicholas Leon, Mr.

Correspondence address
165 Fleet Street, London, England, EC4A 2DY
Role ACTIVE
director
Date of birth
May 1971
Appointed on
3 March 2023
Resigned on
22 January 2025
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC4A 2DY £90,780,000

DIVERS, Jonathan William

Correspondence address
C/O Interpath Advisory 1 Marsden Street, Manchester, M2 1HW
Role ACTIVE
director
Date of birth
May 1970
Appointed on
3 March 2023
Nationality
British
Occupation
Director
 
Source data

MACLEOD, Tania Jacqueline

Correspondence address
165 Fleet Street, London, England, EC4A 2DY
Role ACTIVE
director
Date of birth
June 1967
Appointed on
3 March 2023
Resigned on
3 October 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC4A 2DY £90,780,000

DRAKEFORD-LEWIS, Suzanne Marie

Correspondence address
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
Role ACTIVE
director
Date of birth
June 1967
Appointed on
31 December 2022
Resigned on
30 June 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC4A 3AF £27,321,000

DRAKEFORD-LEWIS, Suzanne Marie

Correspondence address
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
Role ACTIVE
secretary
Appointed on
1 July 2022
Resigned on
27 March 2023
 
Source data

Average house price in the postcode EC4A 3AF £27,321,000

LEWIS, Patricia, Lady

Correspondence address
165 Fleet Street, London, England, EC4A 2DY
Role ACTIVE
director
Date of birth
August 1943
Appointed on
17 June 2021
Resigned on
30 January 2025
Nationality
British
Occupation
Senior Group Advisor
 
Source data

Average house price in the postcode EC4A 2DY £90,780,000

WILKINSON, David Lindon

Correspondence address
C/O Interpath Advisory 1 Marsden Street, Manchester, M2 1HW
Role ACTIVE
director
Date of birth
July 1956
Appointed on
17 June 2021
Nationality
British
Occupation
Non-Executive Director
 
Source data

HAMILL, Keith

Correspondence address
165 Fleet Street, London, England, EC4A 2DY
Role ACTIVE
director
Date of birth
December 1952
Appointed on
23 January 2020
Resigned on
22 June 2023
Nationality
British
Occupation
Chaiman
 
Source data

Average house price in the postcode EC4A 2DY £90,780,000

ISMAIL, MARIANNE LAING

Correspondence address
9-13 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AF
Role ACTIVE
Director
Date of birth
March 1952
Appointed on
23 January 2019
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode EC4A 3AF £27,321,000

PARKER, Robert Glyn

Correspondence address
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
Role ACTIVE
director
Date of birth
January 1966
Appointed on
11 January 2019
Resigned on
31 December 2022
Nationality
British
Occupation
None
 
Source data

Average house price in the postcode EC4A 3AF £27,321,000

HULL, Victoria Mary

Correspondence address
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
Role ACTIVE
director
Date of birth
March 1962
Appointed on
3 September 2018
Resigned on
17 June 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC4A 3AF £27,321,000

DAVIDSON, STEPHEN JAMES

Correspondence address
9-13 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AF
Role ACTIVE
Director
Date of birth
July 1955
Appointed on
6 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4A 3AF £27,321,000

FOULSTON, Nicola Mary

Correspondence address
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
Role ACTIVE
director
Date of birth
July 1967
Appointed on
6 February 2018
Resigned on
31 January 2023
Nationality
British
Occupation
Business Woman
 
Source data

Average house price in the postcode EC4A 3AF £27,321,000

FIREBRACE, PATRICK DAVID RICHARD

Correspondence address
9-13 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AF
Role RESIGNED
Secretary
Appointed on
30 April 2018
Resigned on
31 August 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4A 3AF £27,321,000

LAND, BROOK

Correspondence address
9-13 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AF
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
6 April 2018
Resigned on
12 July 2018
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode EC4A 3AF £27,321,000

FIREBRACE, PATRICK DAVID RICHARD

Correspondence address
9-13 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AF
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
6 February 2018
Resigned on
31 August 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC4A 3AF £27,321,000

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