Cross Check

RE SECRETARIES LIMITED

Company Number

00292732

Private limited company
Active
OverviewPeopleRelated
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HIBINO, Hitomi

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1-3 Strand London WC2N 5JR United Kingdom

UDOW, Henry Adam

Date of Birth
Role
Active
Director
Occupation
Chief Legal Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1-3 Strand London WC2N 5JR United Kingdom
Country of Residence
United Kingdom

WESTLEY, Adam David Christopher

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1-3 Strand London WC2N 5JR United Kingdom
Country of Residence
United Kingdom

BROWN, Catherine Merrel

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Chancellor Grove West Dulwich London SE21 8EG

DAVAGE, Clare Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5JR United Kingdom

DERRETT, Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
129 Edenbridge Road Enfield Middlesex EN1 2HU

DERRETT, Sarah

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28 Millcrest Road Goffs Oak Waltham Cross Hertfordshire EN7 5NS

DEWAN, Rosemary Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House Salisbury Road Horsham West Sussex RH13 0AJ

DIXON, Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

LENON, Georgina Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Tetcott Road London SW10 0SB

PUSINELLI, Rosemary Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House Salisbury Road Horsham West Sussex RH13 7AJ

SUTHERLAND, Sylvia Clara

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5JR United Kingdom

WATSON, Marsha Phillippa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5JR United Kingdom

WOODS, Margaret Elaine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 North Close Drayton Parslow Buckinghamshire MK17 0JQ

WOODS, Margaret Elaine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Acis 13 North Close Drayton Parslow Milton Keynes Buckinghamshire MK17 0JQ

ARMOUR, Mark Henry

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Bellamy Street London SW12 8BU

COWDEN, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
General Counsel Company Secret
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mareeba Lodge 13 Weybridge Park Weybridge Surrey KT13 8SL United Kingdom

DERRETT, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Edenbridge Road Enfield Middlesex EN1 2HU

DEWAN, Rosemary Clare

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Salisbury Road Horsham West Sussex RH13 0AJ

DIXON, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE
Country of Residence
United Kingdom

MCCULLOCH, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5JR United Kingdom
Country of Residence
United Kingdom

PEREIRA, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5JR United Kingdom
Country of Residence
United Kingdom

PFEIL, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
148 High Street West Malling Kent ME19 6NE
Country of Residence
England

RICHARDSON, Karen Diana

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeview 53 Woodside London SW19 7AF

WOODS, Margaret Elaine

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 North Close Drayton Parslow Buckinghamshire MK17 0JQ
Country of Residence
United Kingdom

Relx (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1-3 Strand London WC2N 5JR United Kingdom