REDBUS GROUP LIMITED - LONDON
Overview
REDBUS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REDBUS GROUP LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03622388. The accounts status is FULL.
REDBUS GROUP LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03622388. The accounts status is FULL.
REDBUS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
ORWELL HOUSE, 5TH FLOOR
LONDON
W1T 3LN
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 |
|---|---|---|---|---|---|
| MR. SIMON ELLIOT FRANKS | Aug 1971 | British | Secretary | 2006-08-10 | CURRENT |
| HEATH STREET LIMITED | Corporate Director | 2012-02-16 | CURRENT | ||
| LORD JONATHAN NEIL MENDELSOHN | Dec 1966 | British | Director | 2011-06-14 | CURRENT |
| MR ZYGMUNT JAN KAMASA | Nov 1969 | British | Secretary | 1998-08-26 UNTIL 1999-02-22 | RESIGNED |
| CLIFFORD MARTIN STANFORD | Oct 1954 | British | Director | 1999-04-22 UNTIL 2001-04-25 | RESIGNED |
| MR ANTHONY NICHOLAS SIMKIN | Feb 1951 | British | Director | 2001-03-22 UNTIL 2002-08-20 | RESIGNED |
| MR ANTHONY NICHOLAS SIMKIN | Feb 1951 | British | Director | 1999-09-01 UNTIL 1999-12-01 | RESIGNED |
| MARK RAMAKERS | Feb 1969 | Dutch | Director | 2001-04-25 UNTIL 2004-09-23 | RESIGNED |
| GUY AVSHALOM | Nov 1972 | British | Secretary | 2002-08-12 UNTIL 2006-03-27 | RESIGNED |
| MARTIN INCLEDON BLAIR | May 1958 | British | Secretary | 2000-03-20 UNTIL 2001-04-25 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-26 UNTIL 1998-08-26 | RESIGNED | ||
| NICHOLAS JOHN HICKLING | Feb 1965 | British | Secretary | 1999-09-24 UNTIL 2000-03-20 | RESIGNED |
| MR ZYGMUNT JAN KAMASA | Nov 1969 | British | Director | 1998-08-26 UNTIL 2007-07-30 | RESIGNED |
| MH SECRETARIES LIMITED | Corporate Secretary | 1999-02-22 UNTIL 1999-09-24 | RESIGNED | ||
| WALGATE SERVICES LIMITED | Corporate Secretary | 2001-04-25 UNTIL 2002-04-11 | RESIGNED | ||
| MARTIN INCLEDON BLAIR | May 1958 | British | Director | 2000-01-14 UNTIL 2001-04-25 | RESIGNED |
| STEFAN BORSON | Mar 1979 | British | Director | 2011-06-28 UNTIL 2014-06-13 | RESIGNED |
| MR LAWRENCE JOHN CHRISFIELD | Mar 1938 | British | Director | 1998-12-16 UNTIL 2014-12-31 | RESIGNED |
| MR DEAN VINCENT DORRELL | Aug 1967 | British | Director | 2006-10-26 UNTIL 2012-04-16 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-08-26 UNTIL 1998-08-26 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Director | 1998-08-26 UNTIL 1998-08-26 | RESIGNED | ||
| MR. SIMON ELLIOT FRANKS | Aug 1971 | British | Director | 1998-08-26 UNTIL 2012-02-16 | RESIGNED |
| CHRISTOPHER HALSEY SOLOMON | Jun 1961 | Italian | Director | 2001-04-25 UNTIL 2005-04-07 | RESIGNED |
| MARTIN HELDMANN | May 1965 | Austrian | Director | 2001-04-25 UNTIL 2003-02-05 | RESIGNED |