RB SECRETARIAT LIMITED

01535426
1 BLOSSOM YARD FOURTH FLOOR LONDON E1 6RS

People & Contacts

Contact Details
Registered Address 1
BLOSSOM YARD FOURTH FLOOR LONDON

E1 6RS
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

APRIL LOUISE KENNY

Birthdate: N/A

Nationality:

Address: 1 BLOSSOM YARD FOURTH FLOOR E16RS

Date Appointed: 04 Jan 2012

Appointment Type: C

Other Appointments: None

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KAREN MARGARET SAXTON

Birthdate: N/A

Nationality: BRITISH

Address: 1 BLOSSOM YARD FOURTH FLOOR E16RS

Date Appointed: 04 Feb 2010

Appointment Type: C

Other Appointments: None

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DELPHINE ANNE CURRIE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 1 BLOSSOM YARD FOURTH FLOOR E16RS

Date Appointed: 22 Dec 2020

Appointment Type: D

Other Appointments: None

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SAKIL ADAM SULEMAN

Birthdate: Aug 1975

Nationality: BRITISH

Address: 1 BLOSSOM YARD FOURTH FLOOR E16RS

Date Appointed: 22 Dec 2020

Appointment Type: D

Other Appointments: None

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MICHAEL JOHN GARNE YOUNG

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1 BLOSSOM YARD FOURTH FLOOR E16RS

Date Appointed: 01 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM HARRIS BODEN

Birthdate: N/A

Nationality: BRITISH

Address: HIGHLEIGH CHURCH ROAD SCAYNES HILL WEST SUSSEX RH177NH

Date Appointed: 11 Jan 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MRS SUSAN MARY GIBBONS

Birthdate: N/A

Nationality: BRITISH

Address: 13 BLUEBELL CLOSE ESSEX CM82YP

Date Appointed: 11 Jan 1992

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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PHILIP MICHAEL ALLFORD

Birthdate: Sep 1966

Nationality: BRITISH

Address: ZAFRAAN 4 APARTMENT 208 OLD TOWN

Date Appointed: 05 Dec 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MS NOLA MICHELLE CATHERINE BEIRNE

Birthdate: Mar 1964

Nationality: IRISH

Address: 62 PALACE GARDENS TERRACE W84RR

Date Appointed: 05 Oct 1999

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR IAN BERNARD FAGELSON

Birthdate: Mar 1952

Nationality: UNITED KINGDOM

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2RS

Date Appointed: 04 Feb 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR HEW LYSTON GOLDINGHAM

Birthdate: Aug 1935

Nationality: BRITISH

Address: LITTLE HAMPDEN LODGE LITTLE HAMPDEN BUCKINGHAMSHIRE HP169PS

Date Appointed: 11 Jan 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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ADRIAN MICHAEL HARRIS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 96 NETHERBY PARK SURREY KT130AG

Date Appointed: 05 Jan 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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KATHERINE MARY HOLMES

Birthdate: Apr 1952

Nationality: BRITISH

Address: RIDLEY HOUSE MAYBUSH LANE SUFFOLK IP117LZ

Date Appointed: 05 Oct 1999

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN FARADAY INNES

Birthdate: May 1955

Nationality: BRITISH

Address: 56 LONG LANE FINCHLEY N32PX

Date Appointed: 11 Jan 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR JAMES ADAM KELIHER

Birthdate: Nov 1956

Nationality: BRITISH

Address: HOMESTONE HOUSE FORE STREET DEVON EX97HB

Date Appointed: 01 May 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID LAWRENCE MARCHESE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 27A ROZEL ROAD SW40EY

Date Appointed: 11 Jan 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR PETER GUY MICHELMORE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 23 DEVONSHIRE ROAD W42EX

Date Appointed: 01 Dec 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR EDWARD SAMUEL MILLER

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2RS

Date Appointed: 04 Feb 2010

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ROY RONALD MONTAGUE-JONES

Birthdate: Jun 1958

Nationality: BRITISH

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 05 Dec 2001

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID LLEWELLYN MORGAN

Birthdate: Sep 1932

Nationality: BRITISH

Address: FLAT 15 52 PONT STREET SW1X0AE

Date Appointed: 11 Jan 1992

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DOUGLAS JOHN ROFE

Birthdate: Mar 1967

Nationality: BRITISH

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2RS

Date Appointed: 04 Feb 2010

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS SAYER

Birthdate: Jun 1945

Nationality: BRITISH

Address: 21 BELTRAN ROAD FULHAM SW63AL

Date Appointed: 11 Jan 1992

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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PHILIP MINCHINTON TAYLOR

Birthdate: Nov 1966

Nationality: BRITISH

Address: 34 PILGRIMS LANE HAMPSTEAD NW31SN

Date Appointed: 05 Jan 1998

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD TOWNER

Birthdate: Sep 1936

Nationality: BRITISH

Address: 4 DARNLEY TERRACE ST JAMES'S GARDENS W114RL

Date Appointed: 11 Jan 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY EATOUGH WATTS

Birthdate: Jan 1953

Nationality: BRITISH

Address: REED SMITH LLP REF:CORPORATE SERVICES THE BROADGATE TOWER, 20 PRIMROSE STREET EC2A2RS

Date Appointed: 11 Jan 1992

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES FREDERICK WILKINSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 26 Oct 2009

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BOUTCHER

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 BLOSSOM YARD FOURTH FLOOR E16RS

Date Appointed: 01 Dec 1992

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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