Cross Check

RELX (UK) HOLDINGS LIMITED

Company Number

03102552

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

RE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1-3 Strand London WC2N 5JR

MCCULLOCH, Alan William

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

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

DIXON, Leslie

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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
37 Sutherland Street London SW1V 4JV
Country of Residence
United Kingdom

COWDEN, Stephen John

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

  1. Appointed as Director

  2. Resigned as Director

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

DIXON, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RADCLIFFE, Willoughby Mark St John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Corporate Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 The Orchard Bedford Park London W4 1JX
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

RE DIRECTORS (NO.1) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5JR

RE DIRECTORS (NO.2) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Strand London WC2N 5JR 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