RTIB HOLDINGS LIMITED - LONDON


Overview

RTIB HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RTIB HOLDINGS LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634528. The accounts status is DORMANT.

RTIB HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN BURTON Secretary 2015-12-11 CURRENT
MR PETER JOHN BURTON Jan 1956 British Director 2017-08-01 CURRENT
MRS CLAIRE VICTORIA CLOUGH May 1978 British Director 2016-06-01 CURRENT
MR JOHN DAVID SUTTON Sep 1961 British Director 2015-12-11 UNTIL 2016-06-01 RESIGNED
DQ FINANCIAL CONSULTING LIMITED Corporate Secretary 2010-10-01 UNTIL 2011-11-04 RESIGNED
DQ FINANCIAL CONSULTING LTD Corporate Secretary 2010-10-01 UNTIL 2011-11-04 RESIGNED
FRANZ JOSEF KNOBLAUCH Dec 1964 Irish Secretary 2007-08-29 UNTIL 2010-10-01 RESIGNED
MR RICHARD DAVID LEWIS EDWARDS Mar 1960 British Secretary 1999-06-16 UNTIL 2007-08-29 RESIGNED
NICHOLAS SIMON BARRY GOULD British Nominee Secretary 1998-09-18 UNTIL 1999-06-16 RESIGNED
NICHOLAS SIMON BARRY GOULD British Nominee Director 1998-09-18 UNTIL 1999-06-11 RESIGNED
DAVID ANTHONY SAINT JOHN COUPE Aug 1962 British Nominee Director 1998-09-18 UNTIL 1999-06-11 RESIGNED
MR BRUCE BIRMINGHAM KNOX Nov 1958 Canadian Director 2011-11-04 UNTIL 2015-12-11 RESIGNED
MR NEIL HENRY Jul 1963 British Director 2011-11-04 UNTIL 2015-12-11 RESIGNED
MR TOBY JAMES HUMPHREYS Sep 1963 British Director 2015-12-11 UNTIL 2016-06-01 RESIGNED
JOSEPH CHARLTON HUNNISETT Apr 1959 Canadian Director 2011-11-04 UNTIL 2015-12-11 RESIGNED
WILLIAM WARDELL ROBERTSON Jun 1944 British Director 1999-06-16 UNTIL 2007-08-29 RESIGNED
ROBERT ALFRED TAYLOR Jun 1944 British Director 1999-06-17 UNTIL 2007-08-29 RESIGNED
MR ALEXANDER IAN ROBERT FRANCE Feb 1950 British Director 2011-11-07 UNTIL 2015-12-11 RESIGNED
MR JOHN SILCOCK Dec 1957 British Director 1999-06-11 UNTIL 2011-05-12 RESIGNED
MR JOHN SILCOCK Dec 1957 British Director 2011-11-07 UNTIL 2016-06-01 RESIGNED
MR IAN PETTIFOR Oct 1960 British Director 2009-12-17 UNTIL 2011-11-07 RESIGNED
MR LESLIE JAMES MARSHALL Nov 1963 British Director 2015-12-11 UNTIL 2016-06-01 RESIGNED
MR NIGEL ANTHONY BARTON Nov 1957 British Director 2007-08-29 UNTIL 2011-11-07 RESIGNED
MR GRAHAM ANDREW ELLIOTT Feb 1959 English Director 2009-10-01 UNTIL 2011-11-07 RESIGNED
NICHOLAS WILLIAM BARNACOTT Mar 1957 British Director 1999-04-27 UNTIL 2002-01-31 RESIGNED
MR WILLIAM FREDERICK GOLDSTEIN Mar 1971 American Director 2016-06-01 UNTIL 2017-08-01 RESIGNED
MR NEIL MARTIN CLAYTON Aug 1966 British Director 2015-12-11 UNTIL 2016-06-01 RESIGNED
MR ALEXANDER IAN ROBERT FRANCE Feb 1950 British Director 1999-06-17 UNTIL 2011-07-22 RESIGNED
MR JAMES BARCLAY TUDOR DAVIES Mar 1968 British Director 2014-01-02 UNTIL 2016-06-01 RESIGNED
MR RICHARD DAVID LEWIS EDWARDS Mar 1960 British Director 1999-06-16 UNTIL 2007-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entertainment Insurance Partners Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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