RB SECRETARIAT LIMITED - LONDON
RB SECRETARIAT LIMITED - LONDON
.
Overview
RB SECRETARIAT LIMITED is a company officer from London. This company officer is, or was, associated with at least 213 company roles.
Their most recent appointment, in our records, was to BLUEJAY MINING PLC on 2005-03-11, from which they resigned on 2005-03-24.
Address
The Broadgate Tower, Third Floor
20 Primrose Street
London
EC2A 2RS
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BLUEJAY MINING PLC | Active | Corporate Nominee Secretary | 2005-03-11 until 2005-03-24 | RESIGNED | |
| AALP SUNBURY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-12-22 until 2005-01-31 | RESIGNED | |
| JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED | Active | Corporate Nominee Secretary | 2004-12-22 until 2005-01-12 | RESIGNED | |
| THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED | Active | Corporate Nominee Secretary | 2004-12-03 until 2011-09-23 | RESIGNED | £2,759 equity |
| PRODUCTION INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2004-11-04 until 2004-11-12 | RESIGNED | |
| CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED | Active | Corporate Nominee Secretary | 2004-10-20 until 2004-10-28 | RESIGNED | £287 cash, £-608,872 equity |
| CAGNEY INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2004-07-20 until 2004-07-27 | RESIGNED | |
| QANTAS CABIN CREW (UK) LIMITED | Active | Corporate Nominee Secretary | 2004-06-18 until 2004-06-18 | RESIGNED | |
| VESTRINE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-09-30 until 2012-04-02 | RESIGNED | |
| EVOLUTION MARKETS LIMITED | Active | Corporate Nominee Secretary | 2003-02-26 until 2011-11-16 | RESIGNED | |
| INFOPRO DIGITAL RWG LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-02-25 until 2003-05-07 | RESIGNED | |
| LUCY DEVELOPMENTS LIMITED | Active | Corporate Nominee Secretary | 2002-12-18 until 2002-12-18 | RESIGNED | |
| MICROSOFT SYSTEM MARKETING LIMITED | Active | Corporate Nominee Secretary | 2002-12-16 until 2011-09-01 | RESIGNED | |
| COSTAR LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2002-11-14 until 2004-01-05 | RESIGNED | |
| MARQUETTE INVESTMENTS 2002 | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-11-04 until 2015-02-09 | RESIGNED | |
| GERARD VERSTEEGH HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2002-11-04 until 2012-04-02 | RESIGNED | |
| TEMPORARY FILMS LIMITED | Dissolved - no longer trading | NOMSEC | 2002-09-25 until 2007-08-15 | RESIGNED | £1 cash, £1 equity |
| LA SENZA EUROPE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-02-07 until 2002-09-16 | RESIGNED | |
| TMC TRUSTEE COMPANY LIMITED | Active | Corporate Nominee Secretary | 2002-01-30 until 2002-02-06 | RESIGNED | |
| THEIRWORLD PROJECTS LIMITED | Active | Corporate Nominee Secretary | 2001-11-21 until 2002-05-07 | RESIGNED | |
| CLEARWATER SEAFOODS UK LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2001-11-21 | CURRENT | |
| KINGFISH SERVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2001-11-13 until 2001-11-13 | RESIGNED | |
| GRESHAM INSURANCE BROKERS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2001-09-04 until 2001-09-21 | RESIGNED | |
| AGGMORE 3 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2001-08-13 until 2001-10-26 | RESIGNED | £255 cash, £-2,452,991 equity |
| AGGMORE 4 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2001-08-13 until 2001-10-26 | RESIGNED | £-502,499 equity |
| RAINY PUDDLES LIMITED | Active | Corporate Nominee Secretary | 2001-08-13 until 2001-11-05 | RESIGNED | £67 equity |
| THOMAS MILLER CLAIMS MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2001-07-05 until 2001-07-13 | RESIGNED | |
| SALTON UK | Dissolved - no longer trading | Corporate Nominee Secretary | 2001-04-25 until 2002-04-03 | RESIGNED | |
| SALTON NOMINEES LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2001-04-23 until 2002-04-03 | RESIGNED | |
| SALTON UK HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2001-04-23 until 2002-04-03 | RESIGNED | |
| PARK RESORTS UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2001-03-28 until 2001-04-26 | RESIGNED | |
| PARK RESORTS HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2001-03-14 until 2001-04-26 | RESIGNED | |
| HORIZON LAND LIMITED | Active | Corporate Nominee Secretary | 2000-12-29 until 2001-03-06 | RESIGNED | |
| HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2000-12-29 until 2001-03-16 | RESIGNED | £1,000 equity |
| PARK RESORTS LIMITED | Active | Corporate Nominee Secretary | 2000-12-29 until 2001-03-20 | RESIGNED | |
| KLX AEROSPACE SOLUTIONS (STR) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2000-12-29 until 2001-05-23 | RESIGNED | |
| L-EV8 UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2000-11-13 until 2001-08-17 | RESIGNED | £-31,304 equity |
| MERLION CAPITAL DEVELOPMENTS LTD | Active | Corporate Nominee Secretary | 2000-11-13 until 2000-12-22 | RESIGNED | £1,197,291 equity |
| TS2 MICRO LTD | Active | Corporate Nominee Secretary | 2000-11-13 until 2001-02-09 | RESIGNED | £-1 equity |
| WORKSPACE 9 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2000-11-13 until 2000-12-20 | RESIGNED | |
| BOURKAS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2000-11-01 until 2004-03-01 | RESIGNED | £105,001 equity |
| CAMPECHE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2000-11-01 until 2002-11-28 | RESIGNED | |
| SKANSKA CONSTRUCTION HOLDINGS UK LIMITED | Active | Corporate Nominee Secretary | 2000-10-30 until 2000-11-23 | RESIGNED | |
| CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED | Active | Corporate Nominee Secretary | 2000-10-20 until 2000-12-20 | RESIGNED | £3 cash, £522,192 equity |
| RESCUE PARTNERS LTD | Active | Corporate Nominee Secretary | 2000-10-02 until 2002-09-10 | RESIGNED | £691 equity |
| PARAGON INTERNATIONAL HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2000-10-02 until 2005-02-07 | RESIGNED | |
| GNUTRADE LIMITED | Active | Corporate Nominee Secretary | 2000-06-20 until 2001-05-25 | RESIGNED | £24,249 cash, £-238,525 equity |
| PARTNERS THE STATIONERS LIMITED | Active | Corporate Nominee Secretary | 2000-06-20 until 2001-02-13 | RESIGNED | |
| CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED | Active | Corporate Nominee Secretary | 2000-05-05 until 2000-05-30 | RESIGNED | £320,414 cash, £6,535,224 equity |
| THE RALPH LAUREN TRADING COMPANY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2000-05-05 until 2000-06-07 | RESIGNED | |
| GRAINMAN LIMITED | Active | Corporate Nominee Secretary | 2000-05-05 until 2000-05-24 | RESIGNED | £1 equity |
| WALDORF PETROLEUM RESOURCES LIMITED | Voluntary Arrangement | Corporate Nominee Secretary | 2000-03-16 until 2000-05-08 | RESIGNED | |
| GREENTREE ALLCHURCH EVANS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2000-03-16 until 2000-05-08 | RESIGNED | |
| 33 MONTPELIER CRESCENT LIMITED | Active | Corporate Nominee Secretary | 2000-03-16 until 2001-06-06 | RESIGNED | £2,790 cash, £2,440 equity |
| AGRIDYNE LTD. | Active | Corporate Nominee Secretary | 2000-03-16 until 2005-01-28 | RESIGNED | £1 equity |
| HEMSCOTT HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2000-03-07 until 2000-03-17 | RESIGNED | |
| FARMERS INNS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2000-01-28 until 2000-03-01 | RESIGNED | £234 cash, £-41,616 equity |
| BIOXYQUELL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2000-01-19 until 2000-02-15 | RESIGNED | £1,000 cash, £1,000 equity |
| RENOIR OIL & GAS LIMITED | Active | Corporate Nominee Secretary | 1999-12-02 until 2012-07-20 | RESIGNED | £-1,493,435 equity |
| HOWARD TENENS (LONDON) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1999-11-29 until 2000-01-17 | RESIGNED | |
| UNIGESTION (UK) LTD. | Active | Corporate Nominee Secretary | 1999-11-25 until 2000-03-13 | RESIGNED | |
| STRATEGIC CAPITAL MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 1999-06-03 until 1999-10-06 | RESIGNED | £66,900 cash, £1,163,874 equity |
| WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Active | Corporate Nominee Secretary | 1999-03-01 until 1999-07-27 | RESIGNED | |
| WAER SYSTEMS LIMITED | Active | Corporate Nominee Secretary | 1999-03-01 until 2000-03-31 | RESIGNED | £13,259 cash, £654,753 equity |
| COMMUNAL LAND MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 1999-01-05 until 2011-09-05 | RESIGNED | £100 equity |
| DAMASK ASIA LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1999-01-05 until 1999-05-05 | RESIGNED | £34,486 cash, £-22,896 equity |
| STONECHESTER (STOKE) LIMITED | Active | Corporate Nominee Secretary | 1998-11-05 until 1999-02-01 | RESIGNED | |
| SIXTY U.K. LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1998-09-15 until 2008-10-09 | RESIGNED | |
| HOWARD TENENS (SHARPNESS) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1998-08-21 until 1998-12-09 | RESIGNED | |
| SPORTFIVE UK LTD | Active | Corporate Nominee Secretary | 1998-07-17 until 2008-02-05 | RESIGNED | |
| PACKAGING MATERIALS DIRECT LIMITED | Active | Corporate Nominee Secretary | 1998-06-18 until 1998-08-24 | RESIGNED | £2 cash, £2 equity |
| PACKAGING MATERIALS LIMITED | Active | Corporate Nominee Secretary | 1998-06-18 until 1998-08-24 | RESIGNED | £2 cash, £2 equity |
| HERAEUS MATERIALS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1998-04-30 until 1998-07-31 | RESIGNED | |
| XUNELY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1998-04-27 until 1998-06-03 | RESIGNED | |
| HERAEUS CONAMIC UK LIMITED | Active | Corporate Nominee Secretary | 1998-03-24 until 1999-09-03 | RESIGNED | |
| SIMPSON CARPENTER LIMITED | Active | Corporate Nominee Secretary | 1998-03-24 until 1998-06-01 | RESIGNED | £5,682,216 cash, £5,628,109 equity |
| MYONIC LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1998-01-22 until 2009-01-20 | RESIGNED | |
| ARINSO UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1998-01-02 until 1998-01-22 | RESIGNED | £19,451,000 equity |
| INTERNATIONAL FILM GUARANTORS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1997-10-27 until 2009-07-13 | RESIGNED | |
| THE BASINGSTOKE PROPERTY COMPANY LIMITED | Active | Corporate Nominee Secretary | 1997-08-13 until 1997-09-02 | RESIGNED | |
| CONSTRUCTION ADJUDICATION SERVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 1997-04-01 until 1999-02-16 | RESIGNED | |
| PROVALIS PLC | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 1997-02-20 until 1997-05-07 | RESIGNED | |
| LDX LTD | Active | Corporate Nominee Secretary | 1997-02-13 until 1997-02-25 | RESIGNED | £28,347 equity |
| ANGLOMET ENGINEERING LIMITED | Active | Corporate Nominee Secretary | 1997-01-02 until 2011-09-15 | RESIGNED | £-145,887 equity |
| ISC LEASING (IPSWICH) LIMITED | Active | Corporate Nominee Secretary | 1996-12-24 until 1997-09-11 | RESIGNED | |
| THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED | Active | Corporate Nominee Secretary | 1996-11-14 until 1997-05-28 | RESIGNED | |
| ISC ESTATES LIMITED | Active | Corporate Nominee Secretary | 1996-09-12 until 1997-09-11 | RESIGNED | |
| ISC PROJECTS LIMITED | Active | Corporate Nominee Secretary | 1996-09-12 until 1997-09-11 | RESIGNED | |
| CITY AND PROVINCIAL SECURITIES LIMITED | Active | Corporate Nominee Secretary | 1996-06-03 until 1996-06-19 | RESIGNED | £402,768 equity |
| CONTESSA (LADIESWEAR) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1996-06-03 until 1996-06-14 | RESIGNED | |
| WAYPOINT INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 1996-06-03 until 1996-07-18 | RESIGNED | £344,378 equity |
| WILLMOT PERTWEE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1996-06-03 until 2005-04-28 | RESIGNED | |
| DMCO UK HOLDING LIMITED | Active | Corporate Nominee Secretary | 1996-05-09 until 1996-05-22 | RESIGNED | £4,687,461 equity |
| GUTHRIE CASTLE LIMITED | Active | Corporate Nominee Secretary | 1996-05-09 until 1996-05-24 | RESIGNED | £9,678,751 cash, £8,385,165 equity |
| CORI FILMS LIMITED | Active | Corporate Nominee Secretary | 1996-03-20 until 1996-04-26 | RESIGNED | £2 equity |
| DZGB LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 1996-03-20 until 1996-05-21 | RESIGNED | |
| WEYMARK LIMITED | Active | Corporate Nominee Secretary | 1996-02-14 until 1996-03-06 | RESIGNED | £85,483 equity |
| HCF-LENNOX LIMITED | Active | Corporate Nominee Secretary | 1996-01-11 until 1996-05-10 | RESIGNED | |
| THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1995-12-13 until 1995-12-20 | RESIGNED | |
| ROBURN SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 1995-10-31 until 1995-12-04 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GODFREY ALEXANDER BLOTT | Company Director | London | 26 |
| MR PEREGRINE MURRAY ADDISON LLOYD | Director | London, United Kingdom | 81 |
| DAVID STANLEY DAVIES | Company Chairman | Hong Kong, Peoples Republic Of China | 7 |
| DAVID GORDON EASTLAKE | Company Director | Aigburth, Hong Kong Sar | 2 |
| MICHAEL JOHN ANTHONY HEALY | Company Director | Hong Kong Sar, Hong Kong | 2 |
| WILLIAM JAMES SCOTT | Accountant | Repulse Bay, Hong Kong Sar | 1 |
| DAVID WONG | Director | Shiu Fai Terrace, Hong Kong | 2 |
| DAVID MURRAY | Director | Sevenoaks, United Kingdom | 55 |
| MR THOMAS PASCHAL WALSH | Director | London, United Kingdom | 52 |
| MR CHRISTOPHER MARSDEN | Managing Director | Hitchin, England | 22 |
| JOHN KENNETH SIMS | President | Brossard, Canada | 2 |
| MR ANDREW JAMES BURNS | Company Director | London, England | 18 |
| LUIGI COLIZZA | Vice President | Burlington, Canada | 1 |
| RICHARD HUGH FRANCIS | Executive | Candiac, Canada | 1 |
| MR NICHOLAS JOHN CLAYTON | Director | Leeds, England | 9 |
| MR ALISTAIR BURNS | Director | Chichester, England | 3 |
| MR ANDREW EDWARD CROUCH | Company Director | London | 8 |
| FREDRICK GORDON PARKER | Chartered Accountant | Epsom, England | 80 |
| MR PAUL MARTYN, ROGER TANNER | Director | Guildford, England | 30 |
| MR JON SKABO | Director | Guildford, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | London | 1 | |
| MR CHARLES JURD | Lawyer | London, United Kingdom | 2 |
| MR MALCOLM LEWIS ROTHSTEIN | London, United Kingdom | 1 | |
| MRS SUSAN MILDRED ROTHSTEIN | Administrator | London, United Kingdom | 1 |
| ANTHONY JOHN PATRICK BRERETON | Chartered Accountant | London, United Kingdom | 62 |
| KAREN BUTLER | Solicitor | London, United Kingdom | 2 |
| RB SECRETARIAT LIMITED | London | 4 | |
| MR STEPHEN PETER MICHAEL SKREIN | Solicitor | London, United Kingdom | 5 |
| REED SMITH CORPORATE SERVICES LIMITED | London, United Kingdom | 159 | |
| RB SECRETARIAT LIMITED | London | 137 |