Rbag Holdings UK Ltd
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 620257People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalSP+31 others
Stephen PearsallCurrent director
Appointed 2014-12-01 · 11 yrs · International Controller
Show 20 historical appointments
JB
Joseph Odilo BlancoResigned director
Resigned 2018-12-31 · 4 yrs · Attorney
EP
Eric PowersResigned director
Resigned 2018-06-13 · Corporate Secretary, Crawford & Company
GG
Gregory GladwellResigned director
Resigned 2014-12-01 · Director
CP
Christopher PinneyResigned director
Resigned 2014-12-01 · 4 yrs · Solicitor
IM
Ian MuressResigned director
Resigned 2014-12-01 · 2 yrs · Chief Executive Officer
PB
Resigned 2013-05-01 · 1 yr · Chief Financial Officer
KW
Kenneth WestResigned director
Resigned 2009-07-15 · 5 yrs · Fund Manager
GS
Geoffrey SwanResigned director
Resigned 2009-07-15 · 3 yrs · Lawyer
MJ
Michael JonesResigned director
Resigned 2009-02-12 · 8 yrs · Chief Operating Officer
KR
Kieran RigbyResigned director
Resigned 2005-11-01 · 10 yrs · Ceo
CM
Colin MasonResigned secretary
Resigned 2004-05-14 · 1 yr
JC
John CastagnoResigned director
Resigned 2003-03-20 · 2 yrs · Director
PH
Resigned 2002-07-31 · Group Finance Director
CN
Clive NichollsResigned director
Resigned 2000-06-30 · 2 yrs · Chartered Loss Adjuster
PB
Philippe BesResigned director
Resigned 1999-11-30 · 9 yrs · Engineer
RS
Ruth SaundersResigned secretary
Resigned 1999-06-30 · 4 yrs
GT
Gerald ThorpeResigned secretary
Resigned 1998-11-18
KW
Keith WoodResigned director
Resigned 1998-11-18 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active