REBUS HOLDINGS LIMITED
02980656 · Dissolved · Ltd · 31 yrs · London
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CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
NOLAN, Gillian Tiffney Gilliatt
Director
BENNETT, Malcolm Robert
Secretary · Resigned 2020-07-10
FARRIMOND, Nicholas Brian
Secretary · Resigned 2004-11-17
LONEY, Nicholas John
Secretary · Resigned 1999-08-26
MEADES, Derek Leslie
Secretary · Resigned 2004-01-23
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REBUS HOLDINGS LIMITED
02980656Dissolved· Ltd· England Wales· 1994-10-19Incorporated 1994-10-19Health 21/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CORPORATION SERVICE COMPANY (UK) LIMITED· Corporate SecretaryAppointed 2020-11-03
- MONSHAW, Andrew Phillip· DirectorResigned 2020-10-21
- BENNETT, Malcolm Robert· SecretaryResigned 2020-07-10
- NOLAN, Gillian Tiffney Gilliatt· DirectorAppointed 2020-06-30
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-11-03
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NOLAN, Gillian Tiffney Gilliatt
Director
- Appointed
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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BENNETT, Malcolm Robert
Secretary
- Appointed
- 2016-05-01
- Resigned
- 2020-07-10
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FARRIMOND, Nicholas Brian
Secretary
- Appointed
- 2004-01-23
- Resigned
- 2004-11-17
- Nationality
- British
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LONEY, Nicholas John
Secretary
- Appointed
- 1996-02-06
- Resigned
- 1999-08-26
- Nationality
- British
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MEADES, Derek Leslie
Secretary
- Appointed
- 2002-02-28
- Resigned
- 2004-01-23
- Nationality
- British
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NUNN, Carol Jayne
Secretary
- Appointed
- 2004-11-17
- Resigned
- 2006-04-03
- Nationality
- British
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RICHARDSON, John David
Secretary
- Appointed
- 2006-04-03
- Resigned
- 2013-09-09
- Nationality
- British
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SCHENCK, Daniel William
Secretary
- Appointed
- 2013-09-09
- Resigned
- 2016-05-01
- Nationality
- Usa
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SCORE, Timothy
Secretary
- Appointed
- 1999-08-26
- Resigned
- 2002-02-28
- Nationality
- British
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WILKINSON, Sidney James
Secretary
- Appointed
- 1994-11-02
- Resigned
- 1996-02-06
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-10-19
- Resigned
- 1994-11-02
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AL-SALEH, Adel Bedry
Director
- Appointed
- 2011-12-22
- Resigned
- 2018-01-29
- Nationality
- American
- Residence
- United States
- Born
- 09/1963
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BURTON, Michael John
Director
- Appointed
- 1995-03-09
- Resigned
- 1998-04-20
- Nationality
- British
- Born
- 01/1939
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CHALKER, Steven James
Director
- Appointed
- 2018-10-16
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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DENLEY, Gareth Phillip
Director
- Appointed
- 2000-03-30
- Resigned
- 2004-01-23
- Nationality
- British
- Born
- 01/1955
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GREAVES, Andrew David
Director
- Appointed
- 2002-02-28
- Resigned
- 2004-01-23
- Nationality
- British
- Born
- 10/1954
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LAKING, David Albert
Director
- Appointed
- 1994-11-28
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1941
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LONEY, Nicholas John
Director
- Appointed
- 1995-03-09
- Resigned
- 1999-08-26
- Nationality
- British
- Born
- 07/1957
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MEADES, Derek Leslie
Director
- Appointed
- 2002-02-28
- Resigned
- 2004-01-23
- Nationality
- British
- Born
- 01/1953
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MONSHAW, Andrew Phillip
Director
- Appointed
- 2017-10-31
- Resigned
- 2020-10-21
- Nationality
- American
- Residence
- United States
- Born
- 10/1962
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PRESLAND, Peter Eric
Director
- Appointed
- 1994-11-02
- Resigned
- 2001-08-17
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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ROSS, Stuart
Director
- Appointed
- 2015-04-01
- Resigned
- 2018-11-12
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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ROWE, Nicholas
Director
- Appointed
- 1994-11-02
- Resigned
- 1994-11-28
- Nationality
- British
- Born
- 10/1958
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SCORE, Timothy
Director
- Appointed
- 2000-03-30
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 09/1960
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STIER, John Robert
Director
- Appointed
- 2004-01-23
- Resigned
- 2015-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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STONE, Christopher Michael Renwick
Director
- Appointed
- 2004-01-23
- Resigned
- 2011-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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SUMMERS, Roger Denis
Director
- Appointed
- 1994-11-28
- Resigned
- 2000-03-30
- Nationality
- British
- Born
- 02/1943
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-10-19
- Resigned
- 1994-11-02
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