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RE (RCB) LIMITED

Company Number

03396524

Private limited company
Active
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RE SECRETARIES LIMITED

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

DERRETT, Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
161a Conway Road Southgate London N14 7BH

DEWAN, Rosemary Clare

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

RIB SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5JR

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

CLAYTON, Ross

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Burnham Drive Worcester Park Surrey KT4 8SF
Country of Residence
England

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 United Kingdom
Country of Residence
United Kingdom

FREEMAN, Derek Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Plantation Village Road Bromham Bedford Bedfordshire MK43 8LL
Country of Residence
United Kingdom

HOLLORAN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southmoor Farmhouse Stonehill Lane Southmoor Abingdon Oxfordshire OX13 5HU
Country of Residence
England

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

MELLON, John Benedict

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 40 Dundee Court 73 Wapping High Street London E1 9YG

MURPHY, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Hollybush Lane Amersham Buckinghamshire HP6 6EB

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

PHILBIN, John Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Airedale Avenue Chiswick London W4 2NW

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

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