REBUS HOLDINGS LIMITED

Company number 02980656

29 officers / 27 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role: Secretary
• Appointed on: 3 November 2020

UK Limited Company What's this?

• Registration number: 03226320

NOLAN, Gillian Tiffney Gilliatt

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role: Director
• Date of birth: October 1971
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BENNETT, Malcolm Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 1 May 2016
• Resigned on: 10 July 2020

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, WD17 4NU
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 17 November 2004
• Nationality: British

LONEY, Nicholas John

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Secretary
• Appointed on: 6 February 1996
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Company Secretary

MEADES, Derek Leslie

• Correspondence address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Director

NUNN, Carol Jayne

• Correspondence address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 3 April 2006
• Nationality: British

RICHARDSON, John David

• Correspondence address: 27 High Street, Burnham, Slough, Berks, SL1 7JD
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 9 September 2013
• Nationality: British

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 1 May 2016
• Nationality: Usa

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 28 February 2002
• Nationality: British

WILKINSON, Sidney James

• Correspondence address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Secretary
• Appointed on: 2 November 1994
• Resigned on: 6 February 1996
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1994
• Resigned on: 2 November 1994

AL-SALEH, Adel Bedry

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Resigned on: 29 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURTON, Michael John

• Correspondence address: 4a Langton Way, London, SE3 7TL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 9 March 1995
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Director

CHALKER, Steven James

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 October 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Director

DENLEY, Gareth Phillip

• Correspondence address: 31 Ashley Road, Walton On Thames, Surrey, KT12 1JB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 March 2000
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Company Director

GREAVES, Andrew David

• Correspondence address: Wood End Cottage Wood Lane, Hedgerley, Buckinghamshire, SL2 3YY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 February 2002
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Executive

LAKING, David Albert

• Correspondence address: 33 Station Road, Nassington, Peterborough, Cambridgeshire, PE8 6QB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 28 November 1994
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONEY, Nicholas John

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 March 1995
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Director

MEADES, Derek Leslie

• Correspondence address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 February 2002
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Director

MONSHAW, Andrew Phillip

• Correspondence address: Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 October 2017
• Resigned on: 21 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

PRESLAND, Peter Eric

• Correspondence address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 November 1994
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Stuart

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2015
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWE, Nicholas

• Correspondence address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 November 1994
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Company Secretary

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 March 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 January 2004
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STONE, Christopher Michael Renwick

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 January 2004
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SUMMERS, Roger Denis

• Correspondence address: 15 Five Acres, Danbury, Chelmsford, Essex, CM3 4NB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 November 1994
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1994
• Resigned on: 2 November 1994