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 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
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 |