RB SECRETARIAT LIMITED

Company number 01535426

26 officers / 21 resignations

KENNY, April Louise

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Secretary
• Appointed on: 4 January 2012

SAXTON, Karen Margaret

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Secretary
• Appointed on: 4 February 2010
• Nationality: British

BOUTCHER, David John

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 1 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CURRIE, Delphine Anne

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SULEMAN, Sakil Adam

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BODEN, William Harris

• Correspondence address: Highleigh Church Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NH
• Role (Resigned): Secretary
• Appointed before: 11 January 1992
• Resigned on: 30 April 1992
• Nationality: British

GIBBONS, Susan Mary

• Correspondence address: 13 Bluebell Close, Witham, Essex, CM8 2YP
• Role (Resigned): Secretary
• Appointed before: 11 January 1992
• Resigned on: 30 September 2011
• Nationality: British

ALLFORD, Philip Michael

• Correspondence address: Zafraan 4, Apartment 208, The Al Manzil District, Old Town, Dubai
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 December 2001
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Solicitor

BEIRNE, Nola Michelle Catherine

• Correspondence address: 62 Palace Gardens Terrace, London, W8 4RR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 October 1999
• Resigned on: 13 July 2009
• Nationality: Irish
• Occupation: Solicitor

FAGELSON, Ian Bernard

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 February 2010
• Resigned on: 2 January 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

GOLDINGHAM, Hew Lyston

• Correspondence address: Little Hampden Lodge, Little Hampden, Great Missenden, Buckinghamshire, HP16 9PS
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 11 January 1992
• Resigned on: 1 November 1992
• Nationality: British
• Occupation: Solicitor

HARRIS, Adrian Michael

• Correspondence address: 96 Netherby Park, Weybridge, Surrey, KT13 0AG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 January 1998
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Solicitor

HOLMES, Katherine Mary

• Correspondence address: Ridley House, Maybush Lane, Old Felixstowe, Suffolk, IP11 7LZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 October 1999
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Solicitor

INNES, Duncan John Faraday

• Correspondence address: 56 Long Lane, Finchley, London, N3 2PX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 11 January 1992
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Solicitor

KELIHER, James Adam

• Correspondence address: Homestone House, Fore Street, Otterton, Devon, EX9 7HB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 1993
• Resigned on: 27 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARCHESE, David Lawrence

• Correspondence address: 27a Rozel Road, London, SW4 0EY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 11 January 1992
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MICHELMORE, Peter Guy

• Correspondence address: 23 Devonshire Road, London, W4 2EX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 December 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

MILLER, Edward Samuel

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 February 2010
• Resigned on: 30 January 2020
• Nationality: British
• Occupation: Solicitor

MONTAGUE-JONES, Roy Ronald

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 December 2001
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, David Llewellyn

• Correspondence address: Flat 15, 52 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 11 January 1992
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Solicitor Retired

ROFE, Douglas John

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 February 2010
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

SAYER, Stephen Thomas

• Correspondence address: 21 Beltran Road, Fulham, London, SW6 3AL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 11 January 1992
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Solicitor

TAYLOR, Philip Minchinton

• Correspondence address: 34 Pilgrims Lane, Hampstead, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 January 1998
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOWNER, Richard Edward

• Correspondence address: 4 Darnley Terrace, St James's Gardens, London, W11 4RL
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 11 January 1992
• Resigned on: 11 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATTS, Timothy Eatough

• Correspondence address: Reed Smith Llp, Ref:Corporate Services, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 11 January 1992
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILKINSON, James Frederick

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 October 2009
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor