RE SECRETARIES LIMITED

Company number 00292732

25 officers / 22 resignations

HIBINO, Hitomi

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Active): Secretary
• Appointed on: 8 August 2022

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

WESTLEY, Adam David Christopher

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BROWN, Catherine Merrel

• Correspondence address: 42 Chancellor Grove, West Dulwich, London, SE21 8EG
• Role (Resigned): Secretary
• Appointed on: 21 August 1996
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Chartered Secretary

DAVAGE, Clare Elizabeth

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 14 October 2015
• Resigned on: 2 March 2016

DERRETT, Sarah

• Correspondence address: 129 Edenbridge Road, Enfield, Middlesex, EN1 2HU
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 10 May 2000
• Nationality: British

DERRETT, Sarah

• Correspondence address: 28 Millcrest Road, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 22 November 1995
• Nationality: British

DEWAN, Rosemary Clare

• Correspondence address: The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ
• Role (Resigned): Secretary
• Appointed on: 5 March 1998
• Resigned on: 13 July 1998
• Nationality: British

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 26 April 2001
• Nationality: British

LENON, Georgina Louise

• Correspondence address: 51 Tetcott Road, London, SW10 0SB
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 1 October 2006
• Nationality: British

PUSINELLI, Rosemary Clare

• Correspondence address: The Coach House, Salisbury Road, Horsham, West Sussex, RH13 7AJ
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 21 August 1996
• Nationality: British

SUTHERLAND, Sylvia Clara

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 2 March 2016
• Resigned on: 18 October 2024

WATSON, Marsha Phillippa

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 30 September 2015
• Nationality: British

WOODS, Margaret Elaine

• Correspondence address: 13 North Close, Drayton Parslow, Buckinghamshire, MK17 0JQ
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 20 September 2004
• Nationality: British

WOODS, Margaret Elaine

• Correspondence address: Acis 13 North Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 5 October 2000
• Nationality: British

ARMOUR, Mark Henry

• Correspondence address: 48 Bellamy Street, London, SW12 8BU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 May 1995
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Chief Financial Officer

COWDEN, Stephen John

• Correspondence address: Mareeba Lodge, 13 Weybridge Park, Weybridge, Surrey, United Kingdom, KT13 8SL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 February 2001
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel Company Secret

DERRETT, Sarah

• Correspondence address: 129 Edenbridge Road, Enfield, Middlesex, EN1 2HU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 July 1998
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Chartered Secretary

DEWAN, Rosemary Clare

• Correspondence address: The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 August 1996
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Chartered Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 28 June 1992
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PEREIRA, Simon John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 August 2019
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PFEIL, John Christopher

• Correspondence address: 148 High Street, West Malling, Kent, ME19 6NE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 28 June 1992
• Resigned on: 22 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

RICHARDSON, Karen Diana

• Correspondence address: Lakeview, 53 Woodside, London, SW19 7AF
• Role (Resigned): Director
• Appointed on: 29 January 1993
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Solicitor

WOODS, Margaret Elaine

• Correspondence address: 13 North Close, Drayton Parslow, Buckinghamshire, MK17 0JQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 September 2004
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary