RE DIRECTORS (NO.1) LIMITED

00275161
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REED MEDWAY SACKS LIMITED 20 Apr 1933 - 30 Nov 1990
FORMPART (NO.3) LIMITED 30 Nov 1990 - 15 Nov 2001
People

Current directors

RE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 28 Jun 1992

Appointment Type: C

Other Appointments: None

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MR SIMON JOHN PEREIRA

Birthdate: Oct 1981

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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MR HENRY ADAM UDOW

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 21 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK HENRY ARMOUR

Birthdate: Jun 1954

Nationality: BRITISH

Address: 48 BELLAMY STREET SW128BU

Date Appointed: 22 May 1995

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN COWDEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: MAREEBA LODGE 13 WEYBRIDGE PARK SURREY KT138SL

Date Appointed: 15 Dec 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SARAH DERRETT

Birthdate: Jan 1970

Nationality: BRITISH

Address: 129 EDENBRIDGE ROAD MIDDLESEX EN12HU

Date Appointed: 13 Jul 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ROSEMARY CLARE DEWAN

Birthdate: Sep 1950

Nationality: BRITISH

Address: THE COACH HOUSE SALISBURY ROAD WEST SUSSEX RH130AJ

Date Appointed: 20 Jun 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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LESLIE DIXON

Birthdate: Jul 1951

Nationality: BRITISH

Address: BELMONT HOUSE TONBRIDGE ROAD MEREWORTH KENT ME185JE

Date Appointed: 28 Jun 1992

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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GEORGINA LOUISE LENON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 51 TETCOTT ROAD SW100SB

Date Appointed: 06 Dec 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 27 Jul 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER PFEIL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 148 HIGH STREET KENT ME196NE

Date Appointed: 28 Jun 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MARGARET ELAINE WOODS

Birthdate: Jul 1951

Nationality: BRITISH

Address: 13 NORTH CLOSE BUCKINGHAMSHIRE MK170JQ

Date Appointed: 15 Dec 2003

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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