Rebus Software Limited
Private limited company, incorporated 25 September 1991, London
Directors
Current
—
Retired
29
Closed
2
Full officer details for Rebus Software Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mrs Gillian Tiffney Gilliatt Nolan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 30 June 2020 (28 years, 9 months after company formation) |
| Appointment duration | 1 year, 6 months (Closed 04 January 2022) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Mohamed Allach |
|---|---|
| Year of birth | |
| Nationality | Belgian |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 01 March 2021 (29 years, 5 months after company formation) |
| Appointment duration | 10 months, 1 week (Closed 04 January 2022) |
| Assigned occupation | Accountant |
| Country of residence | Belgium |
| Correspondence address | London Sign up free to see the full address |
| Director name | Christopher David Anderson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 September 1992 (1 year after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 31 March 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Bishops Stortford Sign up free to see the full address |
| Director name | Mr Kenneth Francis Campbell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 September 1992 (1 year after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 31 March 1998) |
| Assigned occupation | Accountant |
| Correspondence address | Thorpe Bay Sign up free to see the full address |
| Director name | Sidney James Wilkinson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 December 1992 (1 year, 2 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 29 March 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Amersham Sign up free to see the full address |
| Director name | Stephen Michael Withers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 September 1993 (2 years after company formation) |
| Appointment duration | 4 years (Resigned 26 September 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Bishops Stortford Sign up free to see the full address |
| Director name | Leon Antony Lister |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 September 1993 (2 years after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 10 September 1996) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Braintree Sign up free to see the full address |
| Director name | Jonathon Yates |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 January 1995 (3 years, 4 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 31 March 1998) |
| Assigned occupation | Client Services Director |
| Correspondence address | Sudbury Sign up free to see the full address |
| Director name | Nicholas John Loney |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 March 1996 (4 years, 6 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 26 August 1999) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David Albert Laking |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 1998 (6 years, 5 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 30 June 2000) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Peterborough Sign up free to see the full address |
| Director name | Mr Alexander Scott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 1998 (6 years, 5 months after company formation) |
| Appointment duration | 5 years (Resigned 31 March 2003) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Stamford Sign up free to see the full address |
| Director name | Mr Peter Eric Presland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 1998 (6 years, 5 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 17 August 2001) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Biddenden Ashford Sign up free to see the full address |
| Director name | Roger Denis Summers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 1998 (6 years, 5 months after company formation) |
| Appointment duration | 2 years (Resigned 30 March 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Chelmsford Sign up free to see the full address |
| Director name | Nicholas John Loney |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 1998 (6 years, 5 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 26 August 1999) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Timothy Score |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 August 1999 (7 years, 11 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 28 February 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Monks Risborough Sign up free to see the full address |
| Director name | Timothy Score |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 March 2000 (8 years, 6 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 28 February 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Monks Risborough Sign up free to see the full address |
| Director name | Gareth Phillip Denley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 March 2000 (8 years, 6 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 23 January 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Walton On Thames Sign up free to see the full address |
| Director name | Derek Leslie Meades |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2002 (10 years, 5 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 23 January 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Ascot Sign up free to see the full address |
| Director name | Andrew David Greaves |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2002 (10 years, 5 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 23 January 2004) |
| Assigned occupation | Executive |
| Correspondence address | Hedgerley Sign up free to see the full address |
| Director name | Derek Leslie Meades |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 February 2002 (10 years, 5 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 23 January 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Ascot Sign up free to see the full address |
| Director name | Mr Christopher Michael Renwick Stone |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 January 2004 (12 years, 4 months after company formation) |
| Appointment duration | 7 years, 11 months (Resigned 22 December 2011) |
| Assigned occupation | Chief Executive |
| Country of residence | United Kingdom |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Mr John Robert Stier |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 January 2004 (12 years, 4 months after company formation) |
| Appointment duration | 11 years, 2 months (Resigned 20 April 2015) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Mr Nicholas Brian Farrimond |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 January 2004 (12 years, 4 months after company formation) |
| Appointment duration | 9 months, 4 weeks (Resigned 17 November 2004) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Carol Jayne Nunn |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 November 2004 (13 years, 1 month after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 03 April 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Mr John David Richardson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 April 2006 (14 years, 6 months after company formation) |
| Appointment duration | 7 years, 5 months (Resigned 09 September 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Slough Sign up free to see the full address |
| Director name | Mr Adel Bedry Al-Saleh |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 December 2011 (20 years, 3 months after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 29 January 2018) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Mr Daniel William Schenck |
|---|---|
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 September 2013 (21 years, 11 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 01 May 2016) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Mr Stuart Ross |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2015 (23 years, 6 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 12 November 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Mr Malcolm Robert Bennett |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 May 2016 (24 years, 7 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 10 July 2020) |
| Assigned occupation | Company Director |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Mr Andrew Phillip Monshaw |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2017 (26 years, 1 month after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 21 October 2020) |
| Assigned occupation | CEO |
| Country of residence | United States |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Mr Steven James Chalker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 October 2018 (27 years after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 30 June 2020) |
| Assigned occupation | Chief Financial Director |
| Country of residence | England |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
Director timeline
-
Christopher David Anderson
DirectorResigned25 Sep 1992 to 31 Mar 1998
5 years, 6 months, 6 days
-
Mr Kenneth Francis Campbell
DirectorResigned25 Sep 1992 to 31 Mar 1998
5 years, 6 months, 6 days
-
Sidney James Wilkinson
Company SecretaryResigned1 Dec 1992 to 29 Mar 1996
3 years, 3 months, 28 days
-
Stephen Michael Withers
DirectorResigned25 Sep 1993 to 26 Sep 1997
4 years, 1 day
-
Leon Antony Lister
DirectorResigned25 Sep 1993 to 10 Sep 1996
2 years, 11 months, 16 days
-
Jonathon Yates
DirectorResigned24 Jan 1995 to 31 Mar 1998
3 years, 2 months, 7 days
-
Nicholas John Loney
Company SecretaryResigned29 Mar 1996 to 26 Aug 1999
3 years, 4 months, 28 days
-
Mr David Albert Laking
DirectorResigned20 Mar 1998 to 30 Jun 2000
2 years, 3 months, 10 days
-
Mr Alexander Scott
DirectorResigned20 Mar 1998 to 31 Mar 2003
5 years, 11 days
-
Mr Peter Eric Presland
DirectorResigned20 Mar 1998 to 17 Aug 2001
3 years, 4 months, 28 days
-
Roger Denis Summers
DirectorResigned20 Mar 1998 to 30 Mar 2000
2 years, 10 days
-
Nicholas John Loney
DirectorResigned20 Mar 1998 to 26 Aug 1999
1 year, 5 months, 6 days
-
Timothy Score
Company SecretaryResigned26 Aug 1999 to 28 Feb 2002
2 years, 6 months, 2 days
-
Timothy Score
DirectorResigned30 Mar 2000 to 28 Feb 2002
1 year, 10 months, 29 days
-
Gareth Phillip Denley
DirectorResigned30 Mar 2000 to 23 Jan 2004
3 years, 9 months, 24 days
-
Derek Leslie Meades
DirectorResigned28 Feb 2002 to 23 Jan 2004
1 year, 10 months, 26 days
-
Andrew David Greaves
DirectorResigned28 Feb 2002 to 23 Jan 2004
1 year, 10 months, 26 days
-
Derek Leslie Meades
Company SecretaryResigned28 Feb 2002 to 23 Jan 2004
1 year, 10 months, 26 days
-
Mr Christopher Michael Renwick Stone
DirectorResigned23 Jan 2004 to 22 Dec 2011
7 years, 10 months, 29 days
-
Mr John Robert Stier
DirectorResigned23 Jan 2004 to 20 Apr 2015
11 years, 2 months, 28 days
-
Mr Nicholas Brian Farrimond
Company SecretaryResigned23 Jan 2004 to 17 Nov 2004
9 months, 25 days
-
Carol Jayne Nunn
Company SecretaryResigned17 Nov 2004 to 3 Apr 2006
1 year, 4 months, 17 days
-
Mr John David Richardson
Company SecretaryResigned3 Apr 2006 to 9 Sep 2013
7 years, 5 months, 6 days
-
Mr Adel Bedry Al-Saleh
DirectorResigned22 Dec 2011 to 29 Jan 2018
6 years, 1 month, 7 days
-
Mr Daniel William Schenck
Company SecretaryResigned9 Sep 2013 to 1 May 2016
2 years, 7 months, 22 days
-
Mr Stuart Ross
DirectorResigned1 Apr 2015 to 12 Nov 2018
3 years, 7 months, 11 days
-
Mr Malcolm Robert Bennett
Company SecretaryResigned1 May 2016 to 10 Jul 2020
4 years, 2 months, 9 days
-
Mr Andrew Phillip Monshaw
DirectorResigned31 Oct 2017 to 21 Oct 2020
2 years, 11 months, 20 days
-
Mr Steven James Chalker
DirectorResigned16 Oct 2018 to 30 Jun 2020
1 year, 8 months, 14 days
-
Mrs Gillian Tiffney Gilliatt Nolan
DirectorClosed30 Jun 2020 to 4 Jan 2022
1 year, 6 months, 5 days
-
Mr Mohamed Allach
DirectorClosed1 Mar 2021 to 4 Jan 2022
10 months, 3 days