Company Information for

RGP SHARECO LIMITED

5TH FLOOR MILLENIUM BRIDGE HOUSE, 2 LAMBETH HILL, 2 LAMBETH HILL, LONDON, EC4V 4GG,

Company Registration Number

07162538

Private Limited Company

Dissolved

About Rgp Shareco Ltd

RGP SHARECO LIMITED was founded on 2010-02-18 and had its registered office in 2 Lambeth Hill. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name
RGP SHARECO LIMITED
Legal Registered Office
2 LAMBETH HILL
2 LAMBETH HILL
LONDON
EC4V 4GG
Other companies in EC4Y

Filing Information

Company Number07162538
Date formed2010-02-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-01-09
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-01-17 07:51:48
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-09

Officer Role Occupation Date Appointed Country
Paul Forsythe Company Secretary 2016-05-24
Colin Robert Campbell Director SOLICITOR 2016-05-24 UNITED KINGDOM
Robert Harold Coxon Director HEAD OF TAX 2016-05-24 UNITED KINGDOM
Ian David Gladman Director GROUP STRATEGY DIRECTOR 2016-05-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Michael Witzer Company Secretary 2010-02-18 2016-05-24
Olaf Rogge Director 2010-02-18 2016-05-24
David Michael Witzer Director 2010-02-18 2016-05-24
Thomas Moynihan Turpin Director 2010-02-18 2010-09-10

Related Directorships for Colin Robert Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Robert Campbell OM LAM UK 2 LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Colin Robert Campbell OM LAM UK LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Colin Robert Campbell OM BOTSWANA HOLDCO LIMITEDDirector 2016-05-31 CURRENT 2014-03-13 Active - Proposal to Strike off
Colin Robert Campbell MPL (UK) LIMITEDDirector 2016-05-27 CURRENT 2014-09-08 Dissolved 2017-04-11
Colin Robert Campbell FAIRBAIRN INVESTMENT COMPANY LIMITEDDirector 2016-05-27 CURRENT 1985-06-19 Dissolved 2018-01-09
Colin Robert Campbell FAIRBAIRN U.K. LIMITEDDirector 2016-05-27 CURRENT 1948-01-08 Active - Proposal to Strike off
Colin Robert Campbell FAIRBAIRN INVESTMENTS (UK) LIMITEDDirector 2016-05-27 CURRENT 2015-12-17 Active - Proposal to Strike off
Colin Robert Campbell OM LATIN AMERICA HOLDCO UK LIMITEDDirector 2016-05-27 CURRENT 2007-10-19 Active
Colin Robert Campbell OLD MUTUAL BUSINESS SERVICES LIMITEDDirector 2016-05-27 CURRENT 1998-08-12 Active - Proposal to Strike off
Colin Robert Campbell MILLPENCIL LIMITEDDirector 2016-05-26 CURRENT 2007-12-11 Active - Proposal to Strike off
Colin Robert Campbell UAM UK HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 2000-08-08 Active - Proposal to Strike off
Colin Robert Campbell OM ZIMBABWE HOLDCO LIMITEDDirector 2016-04-25 CURRENT 2012-12-20 Active

Related Directorships for Robert Harold Coxon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Harold Coxon OM LAM UK 2 LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Robert Harold Coxon OM LAM UK LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Robert Harold Coxon UAM UK HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 2000-08-08 Active - Proposal to Strike off
Robert Harold Coxon FAIRBAIRN INVESTMENTS (UK) LIMITEDDirector 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
Robert Harold Coxon OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITEDDirector 2014-12-15 CURRENT 2009-04-07 Dissolved 2017-01-31
Robert Harold Coxon MPL (UK) LIMITEDDirector 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-04-11
Robert Harold Coxon OM BOTSWANA HOLDCO LIMITEDDirector 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
Robert Harold Coxon OM ZIMBABWE HOLDCO LIMITEDDirector 2012-12-20 CURRENT 2012-12-20 Active
Robert Harold Coxon OM LATIN AMERICA HOLDCO UK LIMITEDDirector 2012-10-09 CURRENT 2007-10-19 Active
Robert Harold Coxon OLD MUTUAL UK HOLDINGS LIMITEDDirector 2010-12-14 CURRENT 2004-09-24 Dissolved 2014-02-25
Robert Harold Coxon OLD MUTUAL FINANCE (NO.4) LIMITEDDirector 2010-12-14 CURRENT 2003-04-01 Dissolved 2014-02-25
Robert Harold Coxon OMFS CENTRAL SERVICES LIMITEDDirector 2010-12-14 CURRENT 1971-05-19 Dissolved 2015-04-14
Robert Harold Coxon FAIRBAIRN INVESTMENT COMPANY LIMITEDDirector 2010-12-14 CURRENT 1985-06-19 Dissolved 2018-01-09
Robert Harold Coxon FAIRBAIRN U.K. LIMITEDDirector 2010-12-14 CURRENT 1948-01-08 Active - Proposal to Strike off
Robert Harold Coxon MILLPENCIL LIMITEDDirector 2010-12-14 CURRENT 2007-12-11 Active - Proposal to Strike off

Related Directorships for Ian David Gladman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Gladman OM CORPORATE MEMBER LIMITEDDirector 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off