Relational Concepts Limited
Private limited company, incorporated 29 July 1991, Brentford
Directors
Current
—
Retired
14
Closed
4
Full officer details for Relational Concepts Limited
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Director details
| Director name | Mr Duncan James McIntyre |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 03 March 2000 (8 years, 7 months after company formation) |
| Appointment duration | 7 years (Closed 13 March 2007) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Nicholas Andrew MacDonald Sandison |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 14 June 2006 (14 years, 10 months after company formation) |
| Appointment duration | 9 months (Closed 13 March 2007) |
| Assigned occupation | Legal Counsel |
| Correspondence address | Great Missenden Sign up free to see the full address |
| Director name | Mr Martin Kenneth Hobbs |
|---|---|
| Year of birth | |
| Nationality | South African |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 15 September 2006 (15 years, 1 month after company formation) |
| Appointment duration | 5 months, 4 weeks (Closed 13 March 2007) |
| Assigned occupation | Lawyer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Nicholas Andrew MacDonald Sandison |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 15 September 2006 (15 years, 1 month after company formation) |
| Appointment duration | 5 months, 4 weeks (Closed 13 March 2007) |
| Assigned occupation | Legal Counsel |
| Correspondence address | Great Missenden Sign up free to see the full address |
| Director name | Mr Lawrence Hedley Powell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 July 1992 (1 year after company formation) |
| Appointment duration | 7 years, 4 months (Resigned 02 December 1999) |
| Assigned occupation | Computer Consultant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Philip William John Huntley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 July 1992 (1 year after company formation) |
| Appointment duration | 7 years, 4 months (Resigned 02 December 1999) |
| Assigned occupation | Computer Consultant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Richard Alan Kent Hibbert |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 July 1992 (1 year after company formation) |
| Appointment duration | 8 years, 11 months (Resigned 25 June 2001) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Stoke Poges Sign up free to see the full address |
| Director name | Richard Alan Kent Hibbert |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 July 1992 (1 year after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 11 January 1999) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Stoke Poges Sign up free to see the full address |
| Director name | Nicholas West |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1999 (7 years, 5 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 03 March 2000) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Sharon Foster |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1999 (7 years, 5 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 24 February 2000) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Wendy Brooker |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 January 1999 (7 years, 5 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 03 March 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Mr Gavin Keith James |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 March 2000 (8 years, 7 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 24 August 2005) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Cookham Dean Sign up free to see the full address |
| Director name | Lee John Harcourt Cameron |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 March 2000 (8 years, 7 months after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 16 October 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Chelsea Sign up free to see the full address |
| Director name | Stuart Paul Carroll |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 June 2000 (8 years, 10 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 13 August 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | Paul James Parsons |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 October 2000 (9 years, 2 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 02 June 2003) |
| Assigned occupation | Legal Assistant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mark Coley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 August 2001 (10 years, 1 month after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 13 June 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Gerrards Cross Sign up free to see the full address |
| Director name | Lee John Harcourt Cameron |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 June 2003 (11 years, 10 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 15 September 2006) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Chorleywood Sign up free to see the full address |
| Director name | Mr Stuart Cruickshank |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 July 2005 (13 years, 11 months after company formation) |
| Appointment duration | 11 months (Resigned 14 June 2006) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Lawrence Hedley Powell
DirectorResigned29 Jul 1992 to 2 Dec 1999
7 years, 4 months, 3 days
-
Mr Philip William John Huntley
DirectorResigned29 Jul 1992 to 2 Dec 1999
7 years, 4 months, 3 days
-
Richard Alan Kent Hibbert
DirectorResigned29 Jul 1992 to 25 Jun 2001
8 years, 10 months, 27 days
-
Richard Alan Kent Hibbert
Company SecretaryResigned29 Jul 1992 to 11 Jan 1999
6 years, 5 months, 13 days
-
Nicholas West
DirectorResigned1 Jan 1999 to 3 Mar 2000
1 year, 2 months, 2 days
-
Sharon Foster
DirectorResigned1 Jan 1999 to 24 Feb 2000
1 year, 1 month, 23 days
-
Wendy Brooker
Company SecretaryResigned11 Jan 1999 to 3 Mar 2000
1 year, 1 month, 21 days
-
Mr Duncan James McIntyre
DirectorClosed3 Mar 2000 to 13 Mar 2007
7 years, 10 days
-
Mr Gavin Keith James
DirectorResigned3 Mar 2000 to 24 Aug 2005
5 years, 5 months, 21 days
-
Lee John Harcourt Cameron
Company SecretaryResigned3 Mar 2000 to 16 Oct 2000
7 months, 13 days
-
Stuart Paul Carroll
DirectorResigned6 Jun 2000 to 13 Aug 2001
1 year, 2 months, 7 days
-
Paul James Parsons
Company SecretaryResigned16 Oct 2000 to 2 Jun 2003
2 years, 7 months, 17 days
-
Mark Coley
DirectorResigned28 Aug 2001 to 13 Jun 2003
1 year, 9 months, 16 days
-
Lee John Harcourt Cameron
Company SecretaryResigned2 Jun 2003 to 15 Sep 2006
3 years, 3 months, 13 days
-
Mr Stuart Cruickshank
DirectorResigned14 Jul 2005 to 14 Jun 2006
11 months
-
Nicholas Andrew MacDonald Sandison
DirectorClosed14 Jun 2006 to 13 Mar 2007
8 months, 27 days
-
Mr Martin Kenneth Hobbs
DirectorClosed15 Sep 2006 to 13 Mar 2007
5 months, 26 days
-
Nicholas Andrew MacDonald Sandison
Company SecretaryClosed15 Sep 2006 to 13 Mar 2007
5 months, 26 days