RE (RCB) LIMITED

Company number 03396524

20 officers / 17 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Active): Secretary
• Appointed on: 27 June 2011

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• Registration number: 292732

UDOW, Henry Adam

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

WESTLEY, Adam David Christopher

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DERRETT, Sarah

• Correspondence address: 161a Conway Road, Southgate, London, N14 7BH
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 10 May 2000
• Nationality: British

DEWAN, Rosemary Clare

• Correspondence address: The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ
• Role (Resigned): Secretary
• Appointed on: 7 July 1997
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Secretary

RIB SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 27 June 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1997
• Resigned on: 7 July 1997

CLAYTON, Ross

• Correspondence address: 24 Burnham Drive, Worcester Park, Surrey, KT4 8SF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 July 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FREEMAN, Derek Keith

• Correspondence address: The Plantation Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 11 July 1997
• Resigned on: 24 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLORAN, Peter John

• Correspondence address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 July 1997
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

MELLON, John Benedict

• Correspondence address: Apartment 40 Dundee Court, 73 Wapping High Street, London, E1 9YG
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 11 July 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

MURPHY, Peter Joseph

• Correspondence address: 24 Hollybush Lane, Amersham, Buckinghamshire, HP6 6EB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 July 1997
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: Company Director

PEREIRA, Simon John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 August 2019
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PHILBIN, John Nicholas

• Correspondence address: 30 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 July 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1997
• Resigned on: 7 July 1997

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 19 February 1999
• Resigned on: 29 November 2016

RE DIRECTORS NO 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 19 February 1999
• Resigned on: 29 November 2016