RE SECRETARIES LIMITED

Profile RE SECRETARIES LIMITED

Actual on 01.12.2020
Company name
RE SECRETARIES LIMITED
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Company number
00292732
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 October 1934
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1-3 STRAND, LONDON, WC2N 5JR
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PSC and Officers RE SECRETARIES LIMITED

Officers

(as of 18.09.2020)

PEREIRA, Simon John
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Strand, United Kingdom, London, WC2N 5JR, 1-3
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SUTHERLAND, Sylvia Clara
Status: Active
Appointed on: Wednesday, 02 March 2016
Correspondence address: Strand, United Kingdom, London, WC2N 5JR, 1-3
Role: Secretary
UDOW, Henry Adam
Status: Active
Appointed on: Wednesday, 21 December 2011
Correspondence address: Strand, United Kingdom, London, WC2N 5JR, 1-3
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chief Legal Officer
Country of residence: United Kingdom
MCCULLOCH, Alan William
Status: Not active
Appointed on: Friday, 27 July 2012
Resigned on: Friday, 30 August 2019
Correspondence address: Strand, United Kingdom, London, WC2N 5JR, 1-3
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
RICHARDSON, Karen Diana
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Monday, 07 June 1993
Correspondence address: Lakeview, 53 Woodside, London, SW19 7AF
Nationality: British
Role: Director
Occupation: Solicitor
DEWAN, Rosemary Clare
Status: Not active
Appointed on: Thursday, 05 March 1998
Resigned on: Monday, 13 July 1998
Correspondence address: The Coach House, Salisbury Road, West Sussex, Horsham, RH13 0AJ
Role: Secretary
DEWAN, Rosemary Clare
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Monday, 13 July 1998
Correspondence address: The Coach House, Salisbury Road, West Sussex, Horsham, RH13 0AJ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Secretary
WOODS, Margaret Elaine
Status: Not active
Appointed on: Thursday, 20 May 2004
Resigned on: Monday, 20 September 2004
Correspondence address: 13 North Close, Buckinghamshire, Drayton Parslow, MK17 0JQ
Role: Secretary
PFEIL, John Christopher
Status: Not active
Resigned on: Monday, 22 May 1995
Correspondence address: 148 High Street, Kent, West Malling, ME19 6NE
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Group Chief Accountant
Country of residence: England
LENON, Georgina Louise
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Sunday, 01 October 2006
Correspondence address: 51 Tetcott Road, London, SW10 0SB
Role: Secretary
WOODS, Margaret Elaine
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Thursday, 05 October 2000
Correspondence address: Acis 13 North Close, Drayton Parslow, Buckinghamshire, Milton Keynes, MK17 0JQ
Role: Secretary
DIXON, Leslie
Status: Not active
Appointed on: Wednesday, 10 May 2000
Resigned on: Thursday, 26 April 2001
Correspondence address: Belmont House, Tonbridge Road Mereworth, Kent, Maidstone, ME18 5JE
Role: Secretary
WOODS, Margaret Elaine
Status: Not active
Appointed on: Monday, 20 September 2004
Resigned on: Thursday, 28 March 2013
Correspondence address: 13 North Close, Buckinghamshire, Drayton Parslow, MK17 0JQ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DIXON, Leslie
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: Belmont House, Tonbridge Road Mereworth, Kent, Maidstone, ME18 5JE
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
DAVAGE, Clare Elizabeth
Status: Not active
Appointed on: Wednesday, 14 October 2015
Resigned on: Wednesday, 02 March 2016
Correspondence address: Strand, United Kingdom, London, WC2N 5JR, 1-3
Role: Secretary
DERRETT, Sarah
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Wednesday, 10 May 2000
Correspondence address: 129 Edenbridge Road, Middlesex, Enfield, EN1 2HU
Role: Secretary
DERRETT, Sarah
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Wednesday, 10 May 2000
Correspondence address: 129 Edenbridge Road, Middlesex, Enfield, EN1 2HU
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Chartered Secretary
BROWN, Catherine Merrel
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Wednesday, 11 February 1998
Correspondence address: 42 Chancellor Grove, West Dulwich, London, SE21 8EG
Role: Secretary
ARMOUR, Mark Henry
Status: Not active
Appointed on: Monday, 22 May 1995
Resigned on: Wednesday, 21 August 1996
Correspondence address: 48 Bellamy Street, London, SW12 8BU
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chief Financial Officer
PUSINELLI, Rosemary Clare
Status: Not active
Appointed on: Wednesday, 22 November 1995
Resigned on: Wednesday, 21 August 1996
Correspondence address: The Coach House, Salisbury Road, West Sussex, Horsham, RH13 7AJ
Role: Secretary
COWDEN, Stephen John
Status: Not active
Appointed on: Monday, 05 February 2001
Resigned on: Wednesday, 21 December 2011
Correspondence address: 13 Weybridge Park, United Kingdom, Surrey, Weybridge, KT13 8SL, Mareeba Lodge
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: General Counsel Company Secret
DERRETT, Sarah
Status: Not active
Resigned on: Wednesday, 22 November 1995
Correspondence address: 28 Millcrest Road, Goffs Oak, Hertfordshire, Waltham Cross, EN7 5NS
Role: Secretary
WATSON, Marsha Phillippa
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Wednesday, 30 September 2015
Correspondence address: Strand, United Kingdom, London, WC2N 5JR, 1-3
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Relx (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 1-3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors