RE (RCB) LIMITED

Company number 03396524

21 officers / 17 resignations

RE SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 292732

EARLBY, James Oliver

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 28 May 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Henry Adam Udow to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Adam David Christopher Westley to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 May 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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

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
• Place of residence: England

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

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England

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

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

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
• Place of residence: United Kingdom

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

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