REBUS HUMAN RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

REBUS HUMAN RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REBUS HUMAN RESOURCES LIMITED was incorporated 60 years ago on 29/08/1963 and has the registered number: 00772321. The accounts status is FULL and accounts are next due on 30/09/2024.

REBUS HUMAN RESOURCES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN TIFFNEY GILLIATT NOLAN Oct 1971 British Director 2020-06-30 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2020-11-03 CURRENT
MR MOHAMED ALLACH May 1976 Belgian Director 2020-12-30 CURRENT
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 UNTIL 2020-07-10 RESIGNED
NICHOLAS BRIAN FARRIMOND Aug 1965 British Secretary 2004-01-23 UNTIL 2004-11-17 RESIGNED
DEREK LESLIE MEADES Jan 1953 Secretary 2002-02-28 UNTIL 2004-01-23 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 British Secretary 1996-03-29 UNTIL 1999-08-26 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2004-11-17 UNTIL 2006-04-03 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
TIMOTHY SCORE Sep 1960 British Secretary 1999-08-26 UNTIL 2002-02-28 RESIGNED
SIDNEY JAMES WILKINSON Secretary RESIGNED
MR ALEXANDER WRIGHT SCOTT Jan 1950 British Director RESIGNED
MR PETER ERIC PRESLAND Apr 1950 British Director RESIGNED
MR STUART ROSS Oct 1956 British Director 2015-04-01 UNTIL 2018-11-12 RESIGNED
TIMOTHY SCORE Sep 1960 British Director 2000-03-30 UNTIL 2002-02-28 RESIGNED
PHIL MICHAEL VILLAEYS Mar 1948 British Director 1995-03-01 UNTIL 1998-04-01 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2004-01-23 UNTIL 2015-04-20 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2004-01-23 UNTIL 2011-12-22 RESIGNED
DEREK LESLIE MEADES Jan 1953 Director 2002-02-28 UNTIL 2004-01-23 RESIGNED
ROGER DENIS SUMMERS Feb 1943 British Director RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-10-31 UNTIL 2020-10-21 RESIGNED
MR STEVEN JAMES CHALKER Jan 1974 British Director 2018-10-16 UNTIL 2020-06-30 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 British Director 1996-04-19 UNTIL 1999-08-26 RESIGNED
MR DAVID ALBERT LAKING Nov 1941 British Director RESIGNED
ANDREW DAVID GREAVES Oct 1954 British Director 2002-02-28 UNTIL 2004-01-23 RESIGNED
GARETH PHILLIP DENLEY Jan 1955 British Director 2000-03-30 UNTIL 2004-01-23 RESIGNED
MICHAEL JOHN BURTON Jan 1939 British Director RESIGNED
ANTHONY DAVID BEWS Aug 1947 British Director RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2018-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2019-11-04 - 2021-07-06 2/1947 New York   Voting rights 50 to 75 percent
Rebus Holdings Limited 2017-06-01 - 2019-11-04 Hemel Hempstead   Ownership of shares 75 to 100 percent

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