01279307 LIMITED

01279307
C/O MOORE STEPHENS LLP 150 ALDERSGATE STREET LONDON EC1A 4AB

People & Contacts

Contact Details
Registered Address C/O MOORE STEPHENS LLP
150 ALDERSGATE STREET LONDON

EC1A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 07 Aug 2006

Appointment Type: C

Other Appointments: None

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MR LEE GREENBURY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 16 WAKES MEADOW BUNBURY CHESHIRE CW69SH

Date Appointed: 22 Feb 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LEE GREENBURY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 16 WAKES MEADOW BUNBURY CHESHIRE CW69SH

Date Appointed: 12 Nov 1998

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR PETER J NEWCOMB

Birthdate: N/A

Nationality: BRITISH

Address: 22 STONEYDEEP TWICKENHAM ROAD MIDDLESEX TW118BL

Date Appointed: 12 Dec 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON

Birthdate: May 1950

Nationality: BRITISH

Address: 30 CLARE HILL SURREY KT109NB

Date Appointed: 15 Nov 1993

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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DENISE IRENE WALKER

Birthdate: N/A

Nationality: BRITISH

Address: 2C KINGS BUILDING KING STREET CHESHIRE CH12AJ

Date Appointed: 17 Jun 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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DR GORAN ADIELSSON

Birthdate: Aug 1942

Nationality: SWEDISH

Address: SKOGHEMSVAGEN 4 S-21774 MALMO

Date Appointed: 12 Dec 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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DR MATS AKERLUND

Birthdate: Oct 1942

Nationality: SWEDISH

Address: PALSJOVAGEN 20 LUND

Date Appointed: 12 Dec 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD BREAM

Birthdate: Sep 1966

Nationality: BRITISH

Address: 50 CARRWOOD ROAD CHESHIRE SK95DN

Date Appointed: 04 Jul 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DOCTOR LEONARD GEORGE BROOKES

Birthdate: Jan 1940

Nationality: BRITISH

Address: FOREST HOUSE BALCOMBE ROAD WORTH WEST SUSSEX RH107RY

Date Appointed: 12 Jun 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JOHN FLYNN

Birthdate: Apr 1942

Nationality: BRITISH

Address: DINTON HATHERLEY ROAD SURREY TW93LH

Date Appointed: 12 Dec 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DR CHARLES LEON GAUCI

Birthdate: Aug 1942

Nationality: BRITISH

Address: 19 YEOMAN DRIVE UPPER SADDLE RIVER

Date Appointed: 27 Apr 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DR PHILIP LEON GOULD

Birthdate: Sep 1953

Nationality: BRITISH

Address: EVERGREEN BENTY HEATH LANE WILLASTON CHESHIRE CH641RZ

Date Appointed: 26 May 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM ROEBUCK HILL

Birthdate: Aug 1939

Nationality: BRITISH

Address: 7 SHOTWICK HOUSE SHOTWICK PARK, SAUGHALL CHESHIRE CH16BJ

Date Appointed: 12 Dec 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR LEON IVORY

Birthdate: Apr 1948

Nationality: NEW ZEALANDER

Address: APARTMENT 3 51 RULE STREET WESTERN AUSTRALIA 6159

Date Appointed: 12 Dec 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT ERNEST KIRKBY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 DASHWOOD CLOSE GRAPPENHALL CHESHIRE WA43JA

Date Appointed: 07 Aug 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN LONG

Birthdate: Jul 1955

Nationality: BRITISH

Address: 78 KINGS ROAD SURREY TW106EE

Date Appointed: 12 Nov 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON

Birthdate: May 1950

Nationality: BRITISH

Address: 30 CLARE HILL SURREY KT109NB

Date Appointed: 28 Mar 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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HERVE RUDAUX

Birthdate: Jan 1956

Nationality: FRENCH

Address: 63 RUE DE L'ASSOMPTION 75016

Date Appointed: 12 Dec 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DR THOMAS SMITH SHEPHERD

Birthdate: Apr 1956

Nationality: BRITISH

Address: 20 TURPINS RISE SURREY GU206NG

Date Appointed: 12 Dec 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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GLEN NICHOLAS TRAVERS

Birthdate: Aug 1955

Nationality: AUSTRALIAN

Address: OLB BLUE SCHOOL LOWER SQUARE MIDDLESEX TW76RL

Date Appointed: 12 Dec 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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