Advanced company searchLink opens in new window

REBUS HOLDINGS LIMITED

Company number 02980656

Filter officers

Filter officers

Officers: 29 officers / 27 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role
Secretary
Appointed on
3 November 2020

UK Limited Company What's this?

Registration number
03226320

NOLAN, Gillian Tiffney Gilliatt

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role
Director
Date of birth
October 1971
Appointed on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BENNETT, Malcolm Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
1 May 2016
Resigned on
10 July 2020

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, WD17 4NU
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
17 November 2004
Nationality
British

LONEY, Nicholas John

Correspondence address
31 Viewfield Road, Southfields, London, SW18 5JD
Role Resigned
Secretary
Appointed on
6 February 1996
Resigned on
26 August 1999
Nationality
British
Occupation
Company Secretary

MEADES, Derek Leslie

Correspondence address
Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
23 January 2004
Nationality
British
Occupation
Director

NUNN, Carol Jayne

Correspondence address
Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
Role Resigned
Secretary
Appointed on
17 November 2004
Resigned on
3 April 2006
Nationality
British

RICHARDSON, John David

Correspondence address
27 High Street, Burnham, Slough, Berks, SL1 7JD
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
9 September 2013
Nationality
British

SCHENCK, Daniel William

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Secretary
Appointed on
9 September 2013
Resigned on
1 May 2016
Nationality
Usa

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Secretary
Appointed on
26 August 1999
Resigned on
28 February 2002
Nationality
British

WILKINSON, Sidney James

Correspondence address
67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Role Resigned
Secretary
Appointed on
2 November 1994
Resigned on
6 February 1996
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 October 1994
Resigned on
2 November 1994

AL-SALEH, Adel Bedry

Correspondence address
3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 December 2011
Resigned on
29 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

BURTON, Michael John

Correspondence address
4a Langton Way, London, SE3 7TL
Role Resigned
Director
Date of birth
January 1939
Appointed on
9 March 1995
Resigned on
20 April 1998
Nationality
British
Occupation
Director

CHALKER, Steven James

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
January 1974
Appointed on
16 October 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Director

DENLEY, Gareth Phillip

Correspondence address
31 Ashley Road, Walton On Thames, Surrey, KT12 1JB
Role Resigned
Director
Date of birth
January 1955
Appointed on
30 March 2000
Resigned on
23 January 2004
Nationality
British
Occupation
Company Director

GREAVES, Andrew David

Correspondence address
Wood End Cottage Wood Lane, Hedgerley, Buckinghamshire, SL2 3YY
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 February 2002
Resigned on
23 January 2004
Nationality
British
Occupation
Executive

LAKING, David Albert

Correspondence address
33 Station Road, Nassington, Peterborough, Cambridgeshire, PE8 6QB
Role Resigned
Director
Date of birth
November 1941
Appointed on
28 November 1994
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONEY, Nicholas John

Correspondence address
31 Viewfield Road, Southfields, London, SW18 5JD
Role Resigned
Director
Date of birth
July 1957
Appointed on
9 March 1995
Resigned on
26 August 1999
Nationality
British
Occupation
Director

MEADES, Derek Leslie

Correspondence address
Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 February 2002
Resigned on
23 January 2004
Nationality
British
Occupation
Director

MONSHAW, Andrew Phillip

Correspondence address
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 October 2017
Resigned on
21 October 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

PRESLAND, Peter Eric

Correspondence address
Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
Role Resigned
Director
Date of birth
April 1950
Appointed on
2 November 1994
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

ROSS, Stuart

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 April 2015
Resigned on
12 November 2018
Nationality
British
Country of residence
England
Occupation
Director

ROWE, Nicholas

Correspondence address
Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 November 1994
Resigned on
28 November 1994
Nationality
British
Occupation
Company Secretary

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 March 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

STIER, John Robert

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
Role Resigned
Director
Date of birth
March 1966
Appointed on
23 January 2004
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STONE, Christopher Michael Renwick

Correspondence address
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 January 2004
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SUMMERS, Roger Denis

Correspondence address
15 Five Acres, Danbury, Chelmsford, Essex, CM3 4NB
Role Resigned
Director
Date of birth
February 1943
Appointed on
28 November 1994
Resigned on
30 March 2000
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 October 1994
Resigned on
2 November 1994