RFIB MARINE LIMITED - LONDON


Company Profile Company Filings

Overview

RFIB MARINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RFIB MARINE LIMITED was incorporated 42 years ago on 19/11/1981 and has the registered number: 01598604. The accounts status is DORMANT.

RFIB MARINE LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

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 ANDREW WESTENBERGER Mar 1966 British Director 2020-06-30 CURRENT
KATHERINE ANNE CROSS May 1984 British Director 2020-06-30 CURRENT
MRS MORNA LEATHER Nov 1970 British Director 2019-02-07 UNTIL 2020-06-30 RESIGNED
MR JONATHAN JAMES TURNBULL Jul 1960 British Director 2008-06-23 UNTIL 2016-07-07 RESIGNED
KENNETH CLARK STANNERS Sep 1945 British Director RESIGNED
MR ADRIAN GERALD JAMES SPOONER Apr 1960 British Director 2001-06-04 UNTIL 2013-12-03 RESIGNED
RICHARD PETER SPARROW May 1950 British Director 2002-10-01 UNTIL 2005-04-29 RESIGNED
PETER LAURENCE BOWRING STODDART Jun 1934 British Director RESIGNED
DAVID TREVOR OWEN Apr 1945 British Director 1994-12-22 UNTIL 2013-12-03 RESIGNED
MR NICHOLAS JAMES MOSS Aug 1966 British Director 2013-12-03 UNTIL 2016-10-06 RESIGNED
JOHN PETER MORLEY May 1964 British Director 2002-10-01 UNTIL 2013-12-03 RESIGNED
MR JOHN METCALFE Oct 1948 British Director RESIGNED
DAVID MARTIN Sep 1953 British Director 2004-04-01 UNTIL 2008-06-23 RESIGNED
MARK ANDREW ROBINSON Apr 1966 British Director 2005-07-01 UNTIL 2013-12-03 RESIGNED
MR NICHOLAS JAMES MOSS Secretary 2013-04-11 UNTIL 2014-05-01 RESIGNED
KEITH RONALD SAYERS Secretary RESIGNED
MRS PAULINE MCQUILLAN Secretary 2012-12-12 UNTIL 2013-04-11 RESIGNED
STEPHEN MARK GRANT Secretary 2000-04-01 UNTIL 2012-12-12 RESIGNED
EUAN ROBERT FERGUSSON Jan 1965 Secretary 1997-02-10 UNTIL 2000-03-31 RESIGNED
MR JOHN DAVIES Secretary 2014-05-01 UNTIL 2016-09-30 RESIGNED
STEPHEN JOHN HIRST Feb 1948 British Director 2004-06-01 UNTIL 2013-12-03 RESIGNED
COLIN PATRICK JOSEPH BOYLE Mar 1958 British Director 2004-07-01 UNTIL 2011-10-25 RESIGNED
MR. JOHN MICHAEL DAVID ELLIOTT Mar 1960 British Director 1994-12-22 UNTIL 1997-11-18 RESIGNED
LUCY ANN ELCOX Sep 1963 British Director 2008-03-01 UNTIL 2013-11-27 RESIGNED
JOHN DUNCAN DRYSDALE Apr 1936 British Director RESIGNED
MR JAMES FERGUS DONOHOE Sep 1963 British Director 2016-09-28 UNTIL 2018-06-13 RESIGNED
RICHARD JENKINS May 1968 British Director 2007-07-01 UNTIL 2013-12-03 RESIGNED
FREDERICK PAUL CHILTON Jul 1946 British Director 2016-03-01 UNTIL 2019-02-07 RESIGNED
AMOS PETER BRATTLE Mar 1971 British Director 2007-07-01 UNTIL 2013-12-03 RESIGNED
GEOFFREY THOMAS BRANCH Mar 1952 British Director RESIGNED
CHRISTOPHER BRACEGIRDLE Aug 1969 British Director 2007-07-01 UNTIL 2013-12-03 RESIGNED
MR ADRIAN CHRISTOPHER TANNER Oct 1946 British Director RESIGNED
CLIVE JOHN BOWRING Sep 1937 British Director RESIGNED
WILLIAM LAWRENCE BANKS Jun 1938 British Director RESIGNED
HUGO RUPERT PHILLIP CHELTON Jan 1966 British Director 2005-05-01 UNTIL 2013-12-03 RESIGNED
MARTYN LASSMAN Aug 1964 British Director 2002-10-01 UNTIL 2013-12-03 RESIGNED
TIMOTHY JOHN HOLLINGSWORTH HEWETT Aug 1956 British Director 1995-07-13 UNTIL 2000-07-12 RESIGNED
JONATHAN LYNE Sep 1957 British Director 2006-06-06 UNTIL 2012-09-05 RESIGNED
GRAHAM FREDERICK TEBBUTT Dec 1947 British Director RESIGNED
MR CHRISTOPHER JOHN TANSLEY Jun 1962 British Director 1997-07-01 UNTIL 2013-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rfib Group Limited 2016-05-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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