Cross Check

EVERYFORM LIMITED

Company Number

SC196939

Private limited company
Dissolved
OverviewPeopleRelated
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RE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

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

RIB SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5JR

TM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

BENBOW, Roy Duncanson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field End Cottage Bradley Alresford Hampshire SO24 9RY

BOTTOMLEY, Hugh Joshua Peter Garnett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 West Square London SE11 4SN

BRYCE, Graeme Allan

Date of Birth
Role
Resigned
Director
Occupation
Software Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 The Row Lauder Berwickshire TD2 6TQ
Country of Residence
Scotland

CARROLL, Owen

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Ness Drive East Kilbride Glasgow Lanarkshire G74 2AB

CASSAR, Edward Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sill Bridge West End, Waltham St. Lawrence Berkshire RG10 0NT
Country of Residence
United Kingdom

COWDEN, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DARBY, Ivan Mel

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Park Road Woking Surrey GU22 7BW

FLECK, Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Reed Elsevier (Uk) Limited 4 Hill Street Butterworths Edinburgh EH2 3JZ
Country of Residence
United Kingdom

LAST, William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
313 Vause Road Berea Durban 4001 South Africa

LAWLEY, Terence Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hall Floor Flat 18 Jerningham Road London SE14 5NX

MUMFORD, Helen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longwood House Kimpton Bottom Kimpton SG4 8EU

NUTTALL, Jill Louise

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Meadowbank Road Kirknewton Midlothian EH27 8BH

SAGE, Alexander Frederick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cunningham Avenue St. Albans Hertfordshire AL1 1JL
Country of Residence
Uk

SHEPHERD, Russell

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Dick Place Edinburgh Midlothian EH9 2JA

THOMAS, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Coolhurst Road London N8 8ET
Country of Residence
England

URE, Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Pinehill Road Crowthorne Berkshire RG45 7JR

REYNARD NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

RIB DIRECTORS 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

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

RIB DIRECTORS 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

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

TM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

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