REBUS HR HOLDINGS LIMITED

REBUS HR HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1999-02-25. There are 0 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MONSHAW, Andrew Phillip· Director
Resigned 2020-10-21
BENNETT, Malcolm Robert· Secretary
Resigned 2020-07-10
NOLAN, Gillian Tiffney Gilliatt· Director
Appointed 2020-06-30
CHALKER, Steven James· Director
Resigned 2020-06-30

NOLAN, Gillian Tiffney Gilliatt

Director

Active

Appointed: 2020-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1971

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BENNETT, Malcolm Robert

Secretary

Resigned

Appointed: 2016-05-01
Resigned: 2020-07-10

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FARRIMOND, Nicholas Brian

Secretary

Resigned

Appointed: 2004-01-23
Resigned: 2004-11-17
Nationality: British

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LONEY, Nicholas John

Secretary

Resigned

Appointed: 1999-09-30
Resigned: 1999-10-19
Nationality: British

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MEADES, Derek Leslie

Secretary

Resigned

Appointed: 2002-02-28
Resigned: 2004-01-23
Nationality: British

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NUNN, Carol Jayne

Secretary

Resigned

Appointed: 2004-11-17
Resigned: 2006-04-03
Nationality: British

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RICHARDSON, John David

Secretary

Resigned

Appointed: 2006-04-03
Resigned: 2013-09-09
Nationality: British

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SCHENCK, Daniel William

Secretary

Resigned

Appointed: 2013-09-09
Resigned: 2016-05-01
Nationality: Usa

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SCORE, Timothy

Secretary

Resigned

Appointed: 1999-10-19
Resigned: 2002-02-28
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-02-25
Resigned: 1999-09-30

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AL-SALEH, Adel Bedry

Director

Resigned

Appointed: 2011-12-22
Resigned: 2018-01-29
Nationality: American
Residence: United States
Born: 09/1963

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CHALKER, Steven James

Director

Resigned

Appointed: 2018-10-16
Resigned: 2020-06-30
Nationality: British
Residence: England
Born: 01/1974

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CHARLTON, Peter John

Nominee Director

Resigned

Appointed: 1999-02-25
Resigned: 1999-09-30
Nationality: British
Born: 12/1955

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DENLEY, Gareth Phillip

Director

Resigned

Appointed: 2000-03-30
Resigned: 2004-01-23
Nationality: British
Born: 01/1955

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GREAVES, Andrew David

Director

Resigned

Appointed: 2002-02-28
Resigned: 2004-01-23
Nationality: British
Born: 10/1954

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LAKING, David Albert

Director

Resigned

Appointed: 1999-09-30
Resigned: 2000-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1941

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MEADES, Derek Leslie

Director

Resigned

Appointed: 2002-02-28
Resigned: 2004-01-23
Nationality: British
Born: 01/1953

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MONSHAW, Andrew Phillip

Director

Resigned

Appointed: 2017-10-31
Resigned: 2020-10-21
Nationality: American
Residence: United States
Born: 10/1962

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PRESLAND, Peter Eric

Director

Resigned

Appointed: 1999-09-30
Resigned: 2001-08-17
Nationality: British
Residence: England
Born: 04/1950

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RICHARDS, Martin Edgar

Nominee Director

Resigned

Appointed: 1999-02-25
Resigned: 1999-09-30
Nationality: British
Born: 02/1943

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ROSS, Stuart

Director

Resigned

Appointed: 2015-04-01
Resigned: 2018-11-12
Nationality: British
Residence: England
Born: 10/1956

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SCORE, Timothy

Director

Resigned

Appointed: 2000-03-30
Resigned: 2002-02-28
Nationality: British
Born: 09/1960

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STIER, John Robert

Director

Resigned

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

Resigned

Appointed: 2004-01-23
Resigned: 2011-12-22
Nationality: British
Residence: United Kingdom
Born: 12/1962

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