01279307 LIMITED

Company number 01279307

21 officers / 19 resignations

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role: Secretary
• Appointed on: 7 August 2006

GREENBURY, Lee

• Correspondence address: 16 Wakes Meadow, Bunbury, Tarporley, Cheshire, CW6 9SH
• Role: Director
• Date of birth: December 1963
• Appointed on: 22 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GREENBURY, Lee

• Correspondence address: 16 Wakes Meadow, Bunbury, Tarporley, Cheshire, CW6 9SH
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 7 August 2006
• Nationality: British

NEWCOMB, Peter J

• Correspondence address: 22 Stoneydeep, Twickenham Road, Teddington, Middlesex, TW11 8BL
• Role (Resigned): Secretary
• Appointed before: 12 December 1991
• Resigned on: 15 November 1993
• Nationality: British

POCKSON, Jonathan Richard Hayward Hastings

• Correspondence address: 30 Clare Hill, Esher, Surrey, KT10 9NB
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 17 June 1998
• Nationality: British

WALKER, Denise Irene

• Correspondence address: 2c Kings Building, King Street, Chester, Cheshire, CH1 2AJ
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 12 November 1998
• Nationality: British

ADIELSSON, Goran, Dr

• Correspondence address: Skoghemsvagen 4, S-21774 Malmo, Sweden
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 12 December 1991
• Resigned on: 29 April 1993
• Nationality: Swedish
• Occupation: Company Director

AKERLUND, Mats, Dr

• Correspondence address: Palsjovagen 20, S-223 63, Lund, Sweden
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 12 December 1991
• Resigned on: 3 February 1998
• Nationality: Swedish
• Occupation: Company Director

BREAM, Peter Edward

• Correspondence address: 50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 July 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROOKES, Leonard George, Doctor

• Correspondence address: Forest House Balcombe Road, Worth, Crawley, West Sussex, RH10 7RY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 12 June 1995
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Director Research/Development

FLYNN, Michael John, Dr

• Correspondence address: Dinton, Hatherley Road, Richmond, Surrey, TW9 3LH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 12 December 1991
• Resigned on: 3 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAUCI, Charles Leon, Dr

• Correspondence address: 19 Yeoman Drive, Upper Saddle River, New Jersey 07458, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 27 April 1992
• Resigned on: 29 January 1995
• Nationality: British
• Occupation: Company Director

GOULD, Philip Leon, Dr

• Correspondence address: Evergreen, Benty Heath Lane Willaston, Neston, Cheshire, CH64 1RZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 May 1999
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Geoffrey William Roebuck

• Correspondence address: 7 Shotwick House, Shotwick Park, Saughall, Chester, Cheshire, CH1 6BJ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 12 December 1991
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Executive Director

IVORY, Leon

• Correspondence address: Apartment 3, 51 Rule Street, North Fremantle, Western Australia 6159, W Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 12 December 1991
• Resigned on: 14 October 1996
• Nationality: New Zealander
• Occupation: Company Director

KIRKBY, Neil Robert Ernest

• Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 August 2000
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LONG, James Martin

• Correspondence address: 78 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 November 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

POCKSON, Jonathan Richard Hayward Hastings

• Correspondence address: 30 Clare Hill, Esher, Surrey, KT10 9NB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 March 1994
• Resigned on: 17 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

RUDAUX, Herve

• Correspondence address: 63 Rue De L'Assomption, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 12 December 1991
• Resigned on: 12 November 1996
• Nationality: French
• Occupation: Company Director

SHEPHERD, Thomas Smith, Dr

• Correspondence address: 20 Turpins Rise, Windleshams, Surrey, GU20 6NG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 12 December 1991
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Alternative Company Director

TRAVERS, Glen Nicholas

• Correspondence address: Olb Blue School Lower Square, Isleworth, Middlesex, TW7 6RL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 12 December 1991
• Resigned on: 3 February 1998
• Nationality: Australian
• Occupation: Company Director