RIB DIRECTORS 2 LIMITED - LONDON
Overview
RIB DIRECTORS 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIB DIRECTORS 2 LIMITED was incorporated 45 years ago on 09/10/1978 and has the registered number: 01393047. The accounts status is DORMANT.
RIB DIRECTORS 2 LIMITED was incorporated 45 years ago on 09/10/1978 and has the registered number: 01393047. The accounts status is DORMANT.
RIB DIRECTORS 2 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RIB SECRETARIES LIMITED | Corporate Secretary | 1992-12-31 | CURRENT | ||
| MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
| DAVID LEWIS SUMMERS | Nov 1941 | British | Director | 1992-12-31 UNTIL 1995-07-11 | RESIGNED |
| PETER JOHN HOLLORAN | Aug 1944 | British | Director | 1996-12-06 UNTIL 1998-09-30 | RESIGNED |
| NICOLAS DE LA MARE THOMPSON | Jun 1928 | British | Director | 1992-12-31 UNTIL 1993-06-04 | RESIGNED |
| MARGARET ELAINE WOODS | Aug 1951 | British | Director | 2004-05-20 UNTIL 2013-03-28 | RESIGNED |
| MR STEPHEN BURFORD WARSHAW | Sep 1948 | British | Director | 1992-12-31 UNTIL 1993-10-31 | RESIGNED |
| GRAHAM JOHN SHAW | Jan 1962 | British | Director | 1997-12-15 UNTIL 2004-09-20 | RESIGNED |
| CHRISTOPHER ERIC HUNT | Jul 1961 | British | Director | 1995-07-11 UNTIL 1996-09-13 | RESIGNED |
| MR WILLOUGHBY MARK ST JOHN RADCLIFFE | Apr 1946 | British | Director | 1992-12-31 UNTIL 1995-03-20 | RESIGNED |
| DAVID JOHN JACKSON | Mar 1938 | Australia | Director | 1992-12-31 UNTIL 1995-03-31 | RESIGNED |
| SARAH ROSEMARY LOUGH | Apr 1959 | British | Director | 1995-07-11 UNTIL 1997-05-30 | RESIGNED |
| GEORGINA LOUISE LENON | Mar 1967 | Director | 2002-12-06 UNTIL 2006-10-01 | RESIGNED | |
| ALAN GEOFFREY POYNTER | Mar 1931 | British | Director | RESIGNED | |
| JOHN NICHOLAS PHILBIN | Mar 1950 | British | Director | 1997-07-07 UNTIL 2004-03-31 | RESIGNED |
| MR WILLIAM JAMES CROSER | May 1958 | British | Secretary | RESIGNED | |
| WILLIAM PETER SHEPHERD | Apr 1946 | British | Director | 1995-02-13 UNTIL 1998-12-31 | RESIGNED |
| MR DEREK KEITH FREEMAN | Jun 1943 | British | Director | 1992-12-31 UNTIL 1998-12-24 | RESIGNED |
| PETER ERNEST CHEESEMAN | Mar 1942 | British | Director | 1992-12-31 UNTIL 2001-06-30 | RESIGNED |
| MR ROSS CLAYTON | Jan 1954 | British | Director | 1996-12-06 UNTIL 1999-03-31 | RESIGNED |
| MR RICHARD DENIS PAUL CHARKIN | Jun 1949 | British | Director | RESIGNED | |
| MICHAEL ANTONY BOVILL | Jun 1942 | British | Director | RESIGNED | |
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2004-07-21 UNTIL 2011-12-21 | RESIGNED |
| MR WILLIAM JAMES CROSER | May 1958 | British | Director | RESIGNED | |
| LESLIE DIXON | Aug 1951 | British | Director | 1998-07-13 UNTIL 2011-03-31 | RESIGNED |
| SARAH DERRETT | Feb 1970 | Director | 1999-10-22 UNTIL 2000-05-10 | RESIGNED | |
| DEREK ALLAN DAY | May 1946 | New Zealander | Director | 1992-12-31 UNTIL 1994-05-10 | RESIGNED |
| ALEXANDER BERESFORD GRANT | Apr 1955 | British | Director | 1995-02-13 UNTIL 1996-11-30 | RESIGNED |
| MR GEORGE ROBERT NEVILLE CUSWORTH | Oct 1938 | British | Director | 1992-12-31 UNTIL 1995-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Relx (Uk) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |