01279307 LIMITED

01279307 LIMITED is a Ltd currently dissolved, incorporated on 1976-09-29. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

RB SECRETARIAT LIMITED· Corporate Secretary
Appointed 2006-08-07
GREENBURY, Lee· Secretary
Resigned 2006-08-07
BREAM, Peter Edward· Director
Resigned 2006-03-31
GOULD, Philip Leon, Dr· Director
Resigned 2005-09-02

RB SECRETARIAT LIMITED

Corporate Secretary

Active

Appointed: 2006-08-07

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GREENBURY, Lee

Director

Active

Appointed: 2000-02-22
Nationality: British
Residence: England
Born: 12/1963

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GREENBURY, Lee

Secretary

Resigned

Appointed: 1998-11-12
Resigned: 2006-08-07
Nationality: British

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NEWCOMB, Peter J

Secretary

Resigned

Appointed: —
Resigned: 1993-11-15
Nationality: British

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POCKSON, Jonathan Richard Hayward Hastings

Secretary

Resigned

Appointed: 1993-11-15
Resigned: 1998-06-17
Nationality: English

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WALKER, Denise Irene

Secretary

Resigned

Appointed: 1998-06-17
Resigned: 1998-11-12
Nationality: British

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ADIELSSON, Goran, Dr

Director

Resigned

Appointed: —
Resigned: 1993-04-29
Nationality: Swedish
Born: 09/1942

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AKERLUND, Mats, Dr

Director

Resigned

Appointed: —
Resigned: 1998-02-03
Nationality: Swedish
Born: 11/1942

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BREAM, Peter Edward

Director

Resigned

Appointed: 2003-07-04
Resigned: 2006-03-31
Nationality: British
Residence: England
Born: 10/1966

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BROOKES, Leonard George, Doctor

Director

Resigned

Appointed: 1995-06-12
Resigned: 1998-02-03
Nationality: British
Born: 02/1940

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FLYNN, Michael John, Dr

Director

Resigned

Appointed: —
Resigned: 1998-12-03
Nationality: British
Residence: United Kingdom
Born: 05/1942

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GAUCI, Charles Leon, Dr

Director

Resigned

Appointed: 1992-04-27
Resigned: 1995-01-29
Nationality: British
Born: 09/1942

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GOULD, Philip Leon, Dr

Director

Resigned

Appointed: 1999-05-26
Resigned: 2005-09-02
Nationality: British
Residence: England
Born: 10/1953

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HILL, Geoffrey William Roebuck

Director

Resigned

Appointed: —
Resigned: 1998-11-17
Nationality: British
Born: 09/1939

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IVORY, Leon

Director

Resigned

Appointed: —
Resigned: 1996-10-14
Nationality: New Zealander
Born: 05/1948

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KIRKBY, Neil Robert Ernest

Director

Resigned

Appointed: 2000-08-07
Resigned: 2003-04-04
Nationality: British
Residence: United Kingdom
Born: 08/1964

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LONG, James Martin

Director

Resigned

Appointed: 1998-11-12
Resigned: 1999-12-31
Nationality: British
Residence: England
Born: 08/1955

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POCKSON, Jonathan Richard Hayward Hastings

Director

Resigned

Appointed: 1994-03-28
Resigned: 1998-06-17
Nationality: English
Residence: England
Born: 06/1950

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RUDAUX, Herve

Director

Resigned

Appointed: —
Resigned: 1996-11-12
Nationality: French
Born: 02/1956

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SHEPHERD, Thomas Smith, Dr

Director

Resigned

Appointed: —
Resigned: 1993-05-04
Nationality: British
Born: 05/1956

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TRAVERS, Glen Nicholas

Director

Resigned

Appointed: —
Resigned: 1998-02-03
Nationality: Australian
Born: 09/1955

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