R.B. INVESTMENT COMPANY
02733495 · Dissolved · Private Unlimited · 34 yrs · Cheltenham
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Companies House dossier
R.B. INVESTMENT COMPANY
02733495Dissolved· Private Unlimited· England Wales· 1992-07-22Incorporated 1992-07-22Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SULLIVAN, Paul Denzil John· DirectorResigned 2013-12-31
- RBS SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2012-10-31
- WHITTAKER, Carolyn Jean· SecretaryResigned 2012-10-31
- ROGERS, Julian Edwin· DirectorAppointed 2009-03-16
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-10-31
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CATERER, Sharon Jill
Director
- Appointed
- 2004-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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ROGERS, Julian Edwin
Director
- Appointed
- 2009-03-16
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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WARREN, Roy Francis
Director
- Appointed
- 2008-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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CUNNINGHAM, Angela Mary
Secretary
- Appointed
- 2000-07-01
- Resigned
- 2003-05-31
- Nationality
- British
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LEA, John Albert
Secretary
- Appointed
- 1992-07-22
- Resigned
- 2000-06-30
- Nationality
- British
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SWEETMAN, Jonathan Michael
Secretary
- Appointed
- 1992-07-22
- Resigned
- 1993-07-22
- Nationality
- British
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THOMAS, Marina Louise
Secretary
- Appointed
- 2003-06-01
- Resigned
- 2005-11-18
- Nationality
- British
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WHITTAKER, Carolyn Jean
Secretary
- Appointed
- 2005-11-14
- Resigned
- 2012-10-31
- Nationality
- Other
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BROWN, Martin Graham
Director
- Appointed
- 1992-07-22
- Resigned
- 1997-01-31
- Nationality
- British
- Born
- 04/1958
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CARR, Thomas
Director
- Appointed
- 1992-07-22
- Resigned
- 1995-05-01
- Nationality
- British
- Born
- 06/1940
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CASTLEDINE, Trevor Vaughan
Director
- Appointed
- 2004-06-18
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 02/1969
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CLEMETT, Graham Colin
Director
- Appointed
- 2003-06-01
- Resigned
- 2004-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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DEVINE, Alan Sinclair
Director
- Appointed
- 2007-07-19
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 01/1960
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ELDER, Davies Burns
Director
- Appointed
- 2000-07-01
- Resigned
- 2001-11-09
- Nationality
- British
- Born
- 04/1945
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FARNELL, Adrian Colin
Director
- Appointed
- 2000-08-12
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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FLINT, Eion Arthur Mcmorran
Director
- Appointed
- 2001-07-01
- Resigned
- 2003-05-31
- Nationality
- British
- Born
- 09/1952
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LATTER, William Vaughan
Director
- Appointed
- 1997-05-06
- Resigned
- 2004-06-07
- Nationality
- British
- Born
- 06/1957
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PEARCE, Nigel
Director
- Appointed
- 2001-07-01
- Resigned
- 2004-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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ROBERTSON, Iain Samuel
Director
- Appointed
- 1995-02-07
- Resigned
- 2000-03-10
- Nationality
- British
- Born
- 12/1945
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SHEPHARD, Ian Maxwell
Director
- Appointed
- 2008-08-20
- Resigned
- 2009-02-10
- Nationality
- British
- Born
- 02/1968
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SLATTERY, Domhnal
Director
- Appointed
- 2004-03-18
- Resigned
- 2004-07-19
- Nationality
- Irish
- Residence
- Republic Of Ireland
- Born
- 02/1967
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SPEIRS, Robert
Director
- Appointed
- 1995-02-07
- Resigned
- 1998-10-23
- Nationality
- British
- Born
- 10/1936
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SULLIVAN, Paul Denzil John
Director
- Appointed
- 2008-07-31
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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SWEETMAN, Jonathan Michael
Director
- Appointed
- 1992-07-22
- Resigned
- 2001-07-16
- Nationality
- British
- Born
- 01/1951
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TUBB, Philip Anthony
Director
- Appointed
- 2004-05-19
- Resigned
- 2008-08-15
- Nationality
- British
- Born
- 02/1966
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1992-07-22
- Resigned
- 1993-07-22
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