Re Secretaries Limited
Non-trading company
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRelx (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117523498People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalHH
Hitomi HibinoCurrent secretary
Appointed 2022-08-08 · 4 yrs
Show 23 historical appointments
AW
Adam WestleyResigned director
Resigned 2021-11-15 · 4 yrs · Chartered Secretary
SP
Simon PereiraResigned director
Resigned 2019-08-01 · 2 yrs · Solicitor
SS
Sylvia SutherlandResigned secretary
Resigned 2016-03-02 · 8 yrs
CD
Clare DavageResigned secretary
Resigned 2015-10-14
AM
Alan MccullochResigned director
Resigned 2012-07-27 · 7 yrs · Chartered Secretary
MW
Marsha WatsonResigned secretary
Resigned 2006-10-01 · 8 yrs
MW
Resigned 2004-09-20 · 8 yrs · Company Secretary
GL
Georgina LenonResigned secretary
Resigned 2001-04-26 · 5 yrs
SC
Stephen CowdenResigned director
Resigned 2001-02-05 · 10 yrs · General Counsel Company Secret
MW
Margaret WoodsResigned secretary
Resigned 2000-05-22
LD
Resigned 2000-05-10
SD
Resigned 1998-07-13 · 1 yr · Chartered Secretary
RD
Resigned 1998-03-05
CB
Catherine BrownResigned secretary
Resigned 1996-08-21 · 1 yr · Chartered Secretary
MA
Mark ArmourResigned director
Resigned 1995-05-22 · 1 yr · Chief Financial Officer
KR
Karen RichardsonResigned director
Resigned 1993-01-29 · Solicitor
JP
John PfeilResigned director
Resigned 1992-06-28 · 2 yrs · Group Chief Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active