RE SECRETARIES LIMITED

00292732
1-3 STRAND LONDON WC2N 5JR

People & Contacts

Contact Details
Registered Address 1-3 STRAND
LONDON

WC2N 5JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORMPART (NO.2) LIMITED 01 Jun 1990 - 20 Nov 2001
SPICERS NO.2 LIMITED 04 Oct 1934 - 27 Feb 1990
REED BOOK SERVICES LIMITED 27 Feb 1990 - 01 Jun 1990
People

Current directors

MS HITOMI HIBINO

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5JR

Date Appointed: 08 Aug 2022

Appointment Type: C

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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MR ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 15 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CATHERINE MERREL BROWN

Birthdate: Apr 1971

Nationality: BRITISH

Address: 42 CHANCELLOR GROVE WEST DULWICH SE218EG

Date Appointed: 21 Aug 1996

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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CLARE ELIZABETH DAVAGE

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5JR

Date Appointed: 14 Oct 2015

Date Resigned: Mar 2016

Appointment Type: PC

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: PC

Other Appointments: None

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SARAH DERRETT

Birthdate: Jan 1970

Nationality: BRITISH

Address: 28 MILLCREST ROAD GOFFS OAK HERTFORDSHIRE EN75NS

Date Appointed: 28 Jun 1992

Date Resigned: Nov 1995

Appointment Type: PC

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: 05 Mar 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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LESLIE DIXON

Birthdate: Jul 1951

Nationality: BRITISH

Address: BELMONT HOUSE TONBRIDGE ROAD MEREWORTH KENT ME185JE

Date Appointed: 10 May 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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GEORGINA LOUISE LENON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 51 TETCOTT ROAD SW100SB

Date Appointed: 26 Apr 2001

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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ROSEMARY CLARE PUSINELLI

Birthdate: Sep 1950

Nationality: BRITISH

Address: THE COACH HOUSE SALISBURY ROAD WEST SUSSEX RH137AJ

Date Appointed: 22 Nov 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MISS SYLVIA CLARA SUTHERLAND

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5JR

Date Appointed: 02 Mar 2016

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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MARSHA PHILLIPPA WATSON

Birthdate: Nov 1977

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 01 Oct 2006

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MARGARET ELAINE WOODS

Birthdate: Jul 1951

Nationality: BRITISH

Address: 13 NORTH CLOSE BUCKINGHAMSHIRE MK170JQ

Date Appointed: 20 May 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MISS MARGARET ELAINE WOODS

Birthdate: N/A

Nationality: BRITISH

Address: ACIS 13 NORTH CLOSE DRAYTON PARSLOW BUCKINGHAMSHIRE MK170JQ

Date Appointed: 22 May 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MARK HENRY ARMOUR

Birthdate: Jun 1954

Nationality: BRITISH

Address: 48 BELLAMY STREET SW128BU

Date Appointed: 22 May 1995

Date Resigned: Aug 1996

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: 05 Feb 2001

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: 21 Aug 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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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 SIMON JOHN PEREIRA

Birthdate: Oct 1981

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 01 Aug 2019

Date Resigned: Nov 2021

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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KAREN DIANA RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: LAKEVIEW 53 WOODSIDE SW197AF

Date Appointed: 29 Jan 1993

Date Resigned: Jun 1993

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: 20 Sep 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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