RBK HOLDINGS LIMITED - LONDON


Overview

RBK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RBK HOLDINGS LIMITED was incorporated 88 years ago on 12/03/1936 and has the registered number: 00311504. The accounts status is FULL.

RBK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

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

Registered Office

4TH FLOOR
LONDON
SW1Y 5LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MELVILLE LYNN STEPHENS Sep 1945 British Director 1993-09-13 CURRENT
MR MARTIN EDMUND O'BRIEN Feb 1960 British Director 2008-05-30 CURRENT
JAMES FRANCIS MAGUIRE Feb 1951 Usa Director 2008-03-20 CURRENT
MR MELVILLE LYNN STEPHENS Sep 1945 British Secretary 1993-09-13 CURRENT
MARK MONAGHAN Aug 1957 Director 2004-03-22 UNTIL 2006-04-10 RESIGNED
ALEXANDER PHILIP HENDERSON Apr 1967 British Director 1996-06-01 UNTIL 2002-02-22 RESIGNED
MICHAEL IAN DUGDALE Jun 1962 British Director 1993-07-23 UNTIL 1996-09-01 RESIGNED
MR ANDREW SMITH DOUGALL Dec 1945 British Director 1993-06-01 UNTIL 1994-10-17 RESIGNED
MR TERENCE RICHARD CLARKE Apr 1950 British Director 2002-03-22 UNTIL 2004-03-04 RESIGNED
BRUCE STANLEY NEVINS Jul 1937 American Director 1994-11-01 UNTIL 1996-06-01 RESIGNED
JUSTINE ROUCH Apr 1972 British Director 2006-04-10 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adidas Ag 2016-04-06 91074herzogenaurach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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