REBUS GROUP LIMITED

Company number 03109650

33 officers / 32 resignations

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: 20 November 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): 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1995
• Resigned on: 20 November 1995

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

BIDWELL, Hugh Charles Philip, Sir

• Correspondence address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 16 February 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

BURTON, Michael John

• Correspondence address: 4a Langton Way, London, SE3 7TL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 16 February 1996
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Company 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

COTTAM, Harold, Managing Director

• Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 16 February 1996
• Resigned on: 16 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 31 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

HELLER, Robert Gordon Barry

• Correspondence address: 53 Fitzroy Park, London, N6 6JA
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 16 February 1996
• Resigned on: 16 March 1999
• Nationality: British
• Occupation: Consultant Writer And Publishe

HODGSON, David Charles

• Correspondence address: 755 Park Avenue, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 April 1999
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Venture Capitalist

LAKING, David Albert

• Correspondence address: 33 Station Road, Nassington, Peterborough, Cambridgeshire, PE8 6QB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 16 February 1996
• 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: 20 November 1995
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Director

MCKINLEY, Edward Joseph

• Correspondence address: The Priory, 3a Seymour Walk, London, SW10 9NF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 April 1999
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Finance

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: 20 November 1995
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: 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

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

SEED, John Junior

• Correspondence address: Highfield House North Road, Bath, Bath & North East Somerset, BA2 6HW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 November 1997
• Resigned on: 16 March 1999
• 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: 16 February 1996
• Resigned on: 31 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: 3 October 1995
• Resigned on: 20 November 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1995
• Resigned on: 20 November 1995