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Companies/11189598

Rbg Holdings PLC

Public Limited Company · Manchester

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2018Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
IR
Mr Ian Isaac RosenblattIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-04-04 · Ceased 2018-05-08

Source record 108351543
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-06 · Ceased 2018-05-08

Source record 108195708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
KM
Kevin McnairCurrent director
Appointed 2023-11-28 · 2 yrs · Director
+8 others
JL
Jon LovittCurrent secretary
Appointed 2023-03-27 · 3 yrs
+1 other
JD
Jonathan DiversCurrent director
Appointed 2023-03-03 · 3 yrs · Director
DW
David WilkinsonCurrent director
Appointed 2021-06-17 · 5 yrs · Non-Executive Director
MI
Marianne IsmailCurrent director
Appointed 2019-01-23 · 7 yrs · None
+6 others
Show 17 historical appointments
IR
Ian Rosenblatt ObeResigned director
Resigned 2023-07-27 · Director
TM
Tania Jacqueline MacleodResigned director
Resigned 2023-03-03 · 1 yr · Director
ND
Nicholas Leon DavisResigned director
Resigned 2023-03-03 · 1 yr · Director
SD
Suzanne Drakeford LewisResigned director
Resigned 2022-12-31 · Director
SD
Suzanne Drakeford LewisResigned secretary
Resigned 2022-07-01
PL
Patricia LewisResigned director
Resigned 2021-06-17 · 3 yrs · Senior Group Advisor
JL
Jon LovittResigned secretary
Resigned 2021-02-04 · 1 yr
AF
Alastair FriendResigned secretary
Resigned 2020-11-19
KH
Keith HamillResigned director
Resigned 2020-01-23 · 3 yrs · Chaiman
RP
Robert ParkerResigned director
Resigned 2019-01-11 · 3 yrs · None
VH
Victoria HullResigned director
Resigned 2018-09-03 · 2 yrs · Director
JL
Jon LovittResigned secretary
Resigned 2018-08-31 · 2 yrs
PF
Patrick FirebraceResigned secretary
Resigned 2018-04-30
BL
Brook LandResigned director
Resigned 2018-04-06 · Director
SD
Stephen DavidsonResigned director
Resigned 2018-04-06 · 1 yr · Director
NF
Nicola FoulstonResigned director
Resigned 2018-02-06 · 4 yrs · Business Woman
PF
Patrick FirebraceResigned director
Resigned 2018-02-06 · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active