RHESUS LIMITED

Company number 03635246

26 officers / 25 resignations

HOWELL, Derek Anthony

• Correspondence address: One, Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APPLEBY, Francesca

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 7 October 2014
• Resigned on: 22 August 2022

GREEN, Andrew Bernard

• Correspondence address: Roddenbrook Lodge Huntenhull Lane, Chapmanslade, Westbury, Wiltshire, BA13 4AS
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 28 January 2005
• Nationality: British

HARRIS, Claire Louise

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 7 October 2014

RUDD, Susan Clare

• Correspondence address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 30 November 2006
• Nationality: British

STEWART, Claire Susan

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 6 July 2011
• Nationality: British

TYRRELL, Helen

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 1 February 2013

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1998
• Resigned on: 16 February 1999

BARNES, Robert Bruce

• Correspondence address: 19 Lewisham High Street, Lewisham, London, SE13 5AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 October 1998
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Partner

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 June 2010
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, James

• Correspondence address: 7 Woods Close, Sherston, Malmesbury, Wiltshire, SN16 0LF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 August 2000
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

BLACKLEDGE, David Albert

• Correspondence address: The Stoop, Stanley, Chippenham, Wiltshire, SN15 3RF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 January 2003
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLLAND, Martin Keith

• Correspondence address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 1998
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Partner

BREARE, Robert Roddick Ackrill

• Correspondence address: 42 Magdalen Road, London, SW18 3NP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 August 1999
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Director

BROOK, Peter Stuart

• Correspondence address: Curzon House, Rode, Frome, Somerset, BA11 6QW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 January 1999
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Martin David

• Correspondence address: 14 Dymott Square, Hilperton, Trowbridge, Wiltshire, BA14 7RW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 January 1999
• Resigned on: 6 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

DANDO, Stephen Peter

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 September 2010
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUTTON, Philip

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 October 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREY, Peter Michael

• Correspondence address: The Coppice, Bowden Hill Lacock, Chippenham, Wiltshire, SN15 2PP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 28 January 1999
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Director

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 September 2004
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

MOULTON, Jonathan Paul

• Correspondence address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 January 1999
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Managing Partner

NORTH, Roger Richard George

• Correspondence address: Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 28 January 1999
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Director

PRESTON, Neil David

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 September 2004
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORLEY, Giles Alexander

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 September 2004
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom

WALTERS, Eric

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 May 1999
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1998
• Resigned on: 1 October 1998