Cross Check

01279307 LIMITED

Company Number

01279307

Private limited company
Dissolved
OverviewPeopleRelated
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RB SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

GREENBURY, Lee

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Wakes Meadow Bunbury Tarporley Cheshire CW6 9SH
Country of Residence
England

GREENBURY, Lee

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Wakes Meadow Bunbury Tarporley Cheshire CW6 9SH

NEWCOMB, Peter J

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
22 Stoneydeep Twickenham Road Teddington Middlesex TW11 8BL

POCKSON, Jonathan Richard Hayward Hastings

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Clare Hill Esher Surrey KT10 9NB

WALKER, Denise Irene

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2c Kings Building King Street Chester Cheshire CH1 2AJ

ADIELSSON, Goran, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Skoghemsvagen 4 S-21774 Malmo Sweden

AKERLUND, Mats, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Palsjovagen 20 S-223 63 Lund Sweden

BREAM, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Carrwood Road Wilmslow Cheshire SK9 5DN
Country of Residence
England

BROOKES, Leonard George, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Director Research/Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forest House Balcombe Road Worth Crawley West Sussex RH10 7RY

FLYNN, Michael John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Dinton Hatherley Road Richmond Surrey TW9 3LH
Country of Residence
United Kingdom

GAUCI, Charles Leon, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Yeoman Drive Upper Saddle River New Jersey 07458 FOREIGN Usa

GOULD, Philip Leon, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Evergreen Benty Heath Lane Willaston Neston Cheshire CH64 1RZ
Country of Residence
England

HILL, Geoffrey William Roebuck

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Shotwick House Shotwick Park, Saughall Chester Cheshire CH1 6BJ

IVORY, Leon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Resigned as Director

Correspondence Address
Apartment 3 51 Rule Street North Fremantle Western Australia 6159 FOREIGN W Australia

KIRKBY, Neil Robert Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA
Country of Residence
England

LONG, James Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Kings Road Richmond Surrey TW10 6EE
Country of Residence
England

POCKSON, Jonathan Richard Hayward Hastings

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Clare Hill Esher Surrey KT10 9NB
Country of Residence
England

RUDAUX, Herve

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
63 Rue De L'Assomption Paris 75016 France

SHEPHERD, Thomas Smith, Dr

Date of Birth
Role
Resigned
Director
Occupation
Alternative Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Turpins Rise Windleshams Surrey GU20 6NG

TRAVERS, Glen Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Resigned as Director

Correspondence Address
Olb Blue School Lower Square Isleworth Middlesex TW7 6RL