REBUS HOLDINGS LIMITED

02980656
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE, 10TH FLOOR
LONDON UNITED KINGDOM

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEATH COMPUTER SERVICES LIMITED 24 Nov 1994 - 27 Feb 1996
REBUS COMPUTER SERVICES LIMITED 27 Feb 1996 - 15 Aug 1997
BUILDHOBBY LIMITED 19 Oct 1994 - 24 Nov 1994
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 03 Nov 2020

Appointment Type: C

Other Appointments: None

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MRS GILLIAN TIFFNEY GILLIATT NOLAN

Birthdate: Sep 1971

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 30 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MALCOLM ROBERT BENNETT

Birthdate: N/A

Nationality:

Address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 01 May 2016

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS BRIAN FARRIMOND

Birthdate: Jul 1965

Nationality: BRITISH

Address: 51 THE AVENUE HERTFORDSHIRE WD174NU

Date Appointed: 23 Jan 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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NICHOLAS JOHN LONEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 31 VIEWFIELD ROAD SOUTHFIELDS SW185JD

Date Appointed: 06 Feb 1996

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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DEREK LESLIE MEADES

Birthdate: Dec 1952

Nationality: BRITISH

Address: ALFRISTON HOUSE THE AVENUE BERKSHIRE SL57LY

Date Appointed: 28 Feb 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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CAROL JAYNE NUNN

Birthdate: Nov 1968

Nationality: BRITISH

Address: BOUNDARY WAY HERTFORDSHIRE HP27HU

Date Appointed: 17 Nov 2004

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID RICHARDSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 27 HIGH STREET BURNHAM BERKS SL17JD

Date Appointed: 03 Apr 2006

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR DANIEL WILLIAM SCHENCK

Birthdate: Jul 1962

Nationality: USA

Address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 09 Sep 2013

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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TIMOTHY SCORE

Birthdate: Aug 1960

Nationality: BRITISH

Address: CHESTNUT FARMHOUSE AYLESBURY ROAD BUCKINGHAMSHIRE HP270JT

Date Appointed: 26 Aug 1999

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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SIDNEY JAMES WILKINSON

Birthdate: N/A

Nationality: BRITISH

Address: 67 CHESSFIELD PARK LITTLE CHALFONT BUCKINGHAMSHIRE HP66RU

Date Appointed: 02 Nov 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR ADEL BEDRY AL-SALEH

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 22 Dec 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BURTON

Birthdate: Dec 1938

Nationality: BRITISH

Address: 4A LANGTON WAY SE37TL

Date Appointed: 09 Mar 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES CHALKER

Birthdate: Dec 1973

Nationality: BRITISH

Address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 16 Oct 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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GARETH PHILLIP DENLEY

Birthdate: Dec 1954

Nationality: BRITISH

Address: 31 ASHLEY ROAD SURREY KT121JB

Date Appointed: 30 Mar 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID GREAVES

Birthdate: Sep 1954

Nationality: BRITISH

Address: WOOD END COTTAGE WOOD LANE BUCKINGHAMSHIRE SL23YY

Date Appointed: 28 Feb 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 19 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID ALBERT LAKING

Birthdate: Oct 1941

Nationality: BRITISH

Address: 33 STATION ROAD NASSINGTON CAMBRIDGESHIRE PE86QB

Date Appointed: 28 Nov 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN LONEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 31 VIEWFIELD ROAD SOUTHFIELDS SW185JD

Date Appointed: 09 Mar 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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DEREK LESLIE MEADES

Birthdate: Dec 1952

Nationality: BRITISH

Address: ALFRISTON HOUSE THE AVENUE BERKSHIRE SL57LY

Date Appointed: 28 Feb 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILLIP MONSHAW

Birthdate: Sep 1962

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 31 Oct 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR PETER ERIC PRESLAND

Birthdate: Mar 1950

Nationality: BRITISH

Address: RATS CASTLE CASTLETONS OAK CRANBROOK ROAD KENT TN278DY

Date Appointed: 02 Nov 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR STUART ROSS

Birthdate: Sep 1956

Nationality: BRITISH

Address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 01 Apr 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROWE

Birthdate: Sep 1958

Nationality: BRITISH

Address: AMBERLY HOUSE THE CLEAVE OXFORDSHIRE OX110EL

Date Appointed: 02 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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TIMOTHY SCORE

Birthdate: Aug 1960

Nationality: BRITISH

Address: CHESTNUT FARMHOUSE AYLESBURY ROAD BUCKINGHAMSHIRE HP270JT

Date Appointed: 30 Mar 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT STIER

Birthdate: Feb 1966

Nationality: BRITISH

Address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 23 Jan 2004

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL RENWICK STONE

Birthdate: Nov 1962

Nationality: BRITISH

Address: PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS AVENUE HERTFORDSHIRE HP24NW

Date Appointed: 23 Jan 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROGER DENIS SUMMERS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 15 FIVE ACRES DANBURY ESSEX CM34NB

Date Appointed: 28 Nov 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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