RE DIRECTORS (NO.1) LIMITED

Company number 00275161

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12 officers / 9 resignations

RE SECRETARIES LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role
Secretary

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
292732

PEREIRA, Simon John

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
November 1981
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

UDOW, Henry Adam

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
April 1957
Appointed on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal Officer

ARMOUR, Mark Henry

Correspondence address
48 Bellamy Street, London, SW12 8BU
Role Resigned
Director
Date of birth
July 1954
Appointed on
22 May 1995
Resigned on
12 November 2003
Nationality
British
Occupation
Chief Financial Officer

COWDEN, Stephen John

Correspondence address
Mareeba Lodge, 13 Weybridge Park, Weybridge, Surrey, United Kingdom, KT13 8SL
Role Resigned
Director
Date of birth
July 1952
Appointed on
15 December 2003
Resigned on
21 December 2011
Nationality
British
Occupation
General Counsel Company Secret

DERRETT, Sarah

Correspondence address
129 Edenbridge Road, Enfield, Middlesex, EN1 2HU
Role Resigned
Director
Date of birth
February 1970
Appointed on
13 July 1998
Resigned on
10 May 2000
Nationality
British
Occupation
Chartered Secretary

DEWAN, Rosemary Clare

Correspondence address
The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ
Role Resigned
Director
Date of birth
October 1950
Appointed on
20 June 1996
Resigned on
13 July 1998
Nationality
British
Occupation
Chartered Secretary

DIXON, Leslie

Correspondence address
Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
Role Resigned
Director
Date of birth
August 1951
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LENON, Georgina Louise

Correspondence address
51 Tetcott Road, London, SW10 0SB
Role Resigned
Director
Date of birth
March 1967
Appointed on
6 December 2002
Resigned on
1 October 2006
Nationality
British
Occupation
Company Secretary

MCCULLOCH, Alan William

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 July 2012
Resigned on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PFEIL, John Christopher

Correspondence address
148 High Street, West Malling, Kent, ME19 6NE
Role Resigned
Director
Date of birth
April 1958
Resigned on
22 May 1995
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

WOODS, Margaret Elaine

Correspondence address
13 North Close, Drayton Parslow, Buckinghamshire, MK17 0JQ
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 December 2003
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary