REBUS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

REBUS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
REBUS GROUP LIMITED was incorporated 28 years ago on 03/10/1995 and has the registered number: 03109650. The accounts status is FILING EXEMPTION SUBS.

REBUS GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2020

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
03/10/2020 17/10/2021

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
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 UNTIL 2020-07-10 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2004-01-23 UNTIL 2015-04-20 RESIGNED
JOHN JUNIOR SEED Oct 1938 British Director 1997-11-01 UNTIL 1999-03-16 RESIGNED
TIMOTHY SCORE Sep 1960 British Director 2000-03-31 UNTIL 2002-02-28 RESIGNED
ROGER DENIS SUMMERS Feb 1943 British Director 1996-02-16 UNTIL 2000-03-31 RESIGNED
MR PETER ERIC PRESLAND Apr 1950 British Director 1995-11-20 UNTIL 2001-08-17 RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-10-31 UNTIL 2020-10-21 RESIGNED
MR STUART ROSS Oct 1956 British Director 2015-04-01 UNTIL 2018-11-12 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2004-01-23 UNTIL 2011-12-22 RESIGNED
TIMOTHY SCORE Sep 1960 British Secretary 1999-08-26 UNTIL 2002-02-28 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2004-11-17 UNTIL 2006-04-03 RESIGNED
DEREK LESLIE MEADES Jan 1953 Secretary 2002-02-28 UNTIL 2004-01-23 RESIGNED
NICHOLAS BRIAN FARRIMOND Aug 1965 British Secretary 2004-01-23 UNTIL 2004-11-17 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 British Secretary 1995-11-20 UNTIL 1999-08-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1995-10-03 UNTIL 1995-11-20 RESIGNED
EDWARD JOSEPH MCKINLEY Mar 1952 American Director 1999-04-29 UNTIL 2000-03-31 RESIGNED
DEREK LESLIE MEADES Jan 1953 Director 2002-02-28 UNTIL 2004-01-23 RESIGNED
ANDREW DAVID GREAVES Oct 1954 British Director 2002-02-28 UNTIL 2004-01-23 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 British Director 1995-11-20 UNTIL 1999-08-26 RESIGNED
MR DAVID ALBERT LAKING Nov 1941 British Director 1996-02-16 UNTIL 2000-06-30 RESIGNED
DAVID CHARLES HODGSON Nov 1956 American Director 1999-04-29 UNTIL 2000-03-31 RESIGNED
MR ROBERT GORDON BARRY HELLER Jun 1932 British Director 1996-02-16 UNTIL 1999-03-16 RESIGNED
GARETH PHILLIP DENLEY Jan 1955 British Director 2000-03-31 UNTIL 2004-01-23 RESIGNED
MR HAROLD COTTAM Oct 1938 British Director 1996-02-16 UNTIL 1999-03-16 RESIGNED
MR STEVEN JAMES CHALKER Jan 1974 British Director 2018-10-16 UNTIL 2020-06-30 RESIGNED
MICHAEL JOHN BURTON Jan 1939 British Director 1996-02-16 UNTIL 1999-03-16 RESIGNED
SIR HUGH CHARLES PHILIP BIDWELL Nov 1934 British Director 1996-02-16 UNTIL 1997-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-03 UNTIL 1995-11-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-03 UNTIL 1995-11-20 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 Hr Holdings Limited 2016-10-03 - 2019-11-04 Hemel Hempstead   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
REBUS GROUP LIMITED 2019-02-01 30-04-2018 £53,963,000 equity
REBUS GROUP LIMITED 2018-02-01 30-04-2017 £53,963,000 equity

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