RBAG HOLDINGS UK LTD
03662363 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 45 days away. Confirmation statement is due 22 Dec 2026 (last filed 8 Dec 2025).
Next accounts
31 Oct 2026
Next confirmation
22 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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RBAG HOLDINGS UK LTD
03662363Active· Ltd· England Wales· 1998-11-05Incorporated 1998-11-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STEVENSON, Tami Edith· DirectorAppointed 2023-12-31
- BLANCO, Joseph Odilo, Mr.· DirectorResigned 2023-12-31
- PINNEY, Christopher David· DirectorResigned 2018-12-31
- POWERS, Eric· DirectorResigned 2018-10-18
PEARSALL, Stephen David
Director
- Appointed
- 2014-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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STEVENSON, Tami Edith
Director
- Appointed
- 2023-12-31
- Nationality
- American
- Residence
- United States
- Born
- 08/1966
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BROWN, Paul James
Secretary
- Appointed
- 2009-07-15
- Resigned
- 2014-12-01
- Nationality
- British
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HARDY, Peter Nicholas
Secretary
- Appointed
- 1999-11-09
- Resigned
- 1999-12-09
- Nationality
- New Zealand
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MASON, Colin Andrew
Secretary
- Appointed
- 2004-05-14
- Resigned
- 2005-11-01
- Nationality
- British
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SAUNDERS, Ruth Judi Frances
Secretary
- Appointed
- 1999-06-30
- Resigned
- 2004-05-14
- Nationality
- British
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THORPE, Gerald Michael
Secretary
- Appointed
- 1998-11-18
- Resigned
- 1999-06-30
- Nationality
- British
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TUBB, Elizabeth Janet Mary
Secretary
- Appointed
- 2005-11-01
- Resigned
- 2009-07-15
- Nationality
- British
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BOYES TURNER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-11-05
- Resigned
- 1998-11-18
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BES, Philippe
Director
- Appointed
- 1999-11-30
- Resigned
- 2009-02-12
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1951
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BLANCO, Joseph Odilo, Mr.
Director
- Appointed
- 2018-12-31
- Resigned
- 2023-12-31
- Nationality
- American
- Residence
- United States
- Born
- 06/1970
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BROWN, Paul James
Director
- Appointed
- 2013-05-01
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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CASTAGNO, John
Director
- Appointed
- 2003-03-20
- Resigned
- 2005-10-17
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 12/1958
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GLADWELL, Gregory Duncan
Director
- Appointed
- 2014-12-01
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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HARDY, Peter Nicholas
Director
- Appointed
- 2002-07-31
- Resigned
- 2003-03-20
- Nationality
- New Zealand
- Born
- 06/1966
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JONES, Michael David
Director
- Appointed
- 2009-02-12
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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MURESS, Ian Victor
Director
- Appointed
- 2014-12-01
- Resigned
- 2017-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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NICHOLLS, Clive Geoffrey
Director
- Appointed
- 2000-06-30
- Resigned
- 2002-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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PINNEY, Christopher David
Director
- Appointed
- 2014-12-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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POWERS, Eric
Director
- Appointed
- 2018-06-13
- Resigned
- 2018-10-18
- Nationality
- American
- Residence
- United States
- Born
- 04/1969
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RIGBY, Kieran
Director
- Appointed
- 2005-11-01
- Resigned
- 2016-09-02
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1964
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SWAN, Geoffrey Neil Lean
Director
- Appointed
- 2009-07-15
- Resigned
- 2013-05-01
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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WEST, Kenneth Reginald
Director
- Appointed
- 2009-07-15
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- Cyprus
- Born
- 05/1954
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WOOD, Keith
Director
- Appointed
- 1998-11-18
- Resigned
- 1999-11-30
- Nationality
- British
- Born
- 08/1946
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BOYES TURNER DIRECTORS LIMITED
Corporate Director
- Appointed
- 1998-11-05
- Resigned
- 1998-11-18
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