Company03017589Dissolved 2022

Rebus Human Resource Services Limited

Private limited company, incorporated 2 February 1995, London

Directors

Current

—

Retired

Closed

Full officer details for Rebus Human Resource Services Limited

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Director details

Director name	Mrs Gillian Tiffney Gilliatt Nolan
Year of birth	1971Sign up free to see month of birth
Nationality	British
Appointment status	Closed
Appointment type	Director
Appointment date	30 June 2020 (25 years, 5 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	Anthony David Bews
Year of birth	1947Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	23 March 1995 (1 month, 2 weeks after company formation)
Appointment duration	2 months (Resigned 25 May 1995)
Assigned occupation	Company Director
Correspondence address	Oakham Sign up free to see the full address

Director name	Mr David Albert Laking
Year of birth	1941Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	23 March 1995 (1 month, 2 weeks after company formation)
Appointment duration	5 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	Sidney James Wilkinson
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	23 March 1995 (1 month, 2 weeks after company formation)
Appointment duration	1 year (Resigned 29 March 1996)
Assigned occupation	Company Director
Correspondence address	Amersham Sign up free to see the full address

Director name	Patricia Linda Bulmer
Year of birth	1952Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	25 May 1995 (3 months, 3 weeks after company formation)
Appointment duration	7 years, 2 months (Resigned 25 July 2002)
Assigned occupation	Computer Software Manager
Correspondence address	Rutland Sign up free to see the full address

Director name	Stephen Michael Withers
Year of birth	1949Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	25 May 1995 (3 months, 3 weeks after company formation)
Appointment duration	2 years, 4 months (Resigned 26 September 1997)
Assigned occupation	Company Director
Correspondence address	Bishops Stortford Sign up free to see the full address

Director name	Roger Denis Summers
Year of birth	1943Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	25 May 1995 (3 months, 3 weeks after company formation)
Appointment duration	6 years, 9 months (Resigned 28 February 2002)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Chelmsford 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 (1 year, 1 month 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	Nicholas John Loney
Year of birth	1957Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	16 March 1999 (4 years, 1 month after company formation)
Appointment duration	5 months, 1 week (Resigned 26 August 1999)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Mr Peter Eric Presland
Year of birth	1950Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	16 March 1999 (4 years, 1 month after company formation)
Appointment duration	2 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	Timothy Score
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	26 August 1999 (4 years, 6 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	Andrew David Greaves
Year of birth	1954Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	28 February 2002 (7 years 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	Gareth Phillip Denley
Year of birth	1955Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	28 February 2002 (7 years after company formation)
Appointment duration	1 year, 10 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
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	28 February 2002 (7 years 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	Derek Leslie Meades
Year of birth	1953Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	25 July 2002 (7 years, 5 months after company formation)
Appointment duration	1 year, 6 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	1962Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	23 January 2004 (8 years, 11 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	1966Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	23 January 2004 (8 years, 11 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 (8 years, 11 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 (9 years, 9 months 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 (11 years, 2 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	Hemel Hempstead Sign up free to see the full address

Director name	Mr Adel Bedry Al-Saleh
Year of birth	1963Sign up free to see month of birth
Nationality	American
Appointment status	Resigned
Appointment type	Director
Appointment date	22 December 2011 (16 years, 10 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 (18 years, 7 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	1956Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 April 2015 (20 years, 2 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 (21 years, 3 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	1962Sign up free to see month of birth
Nationality	American
Appointment status	Resigned
Appointment type	Director
Appointment date	31 October 2017 (22 years, 9 months 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	1974Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	16 October 2018 (23 years, 8 months 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 name	Instant Companies Limited
Appointment status	Resigned
Appointment type	Director
Appointment date	02 February 1995 (same day as company formation)
Appointment duration	1 month, 2 weeks (Resigned 23 March 1995)
Corporation	This director is a corporation
Correspondence address	Bristol Sign up free to see the full address

Director name	Swift Incorporations Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	02 February 1995 (same day as company formation)
Appointment duration	1 month, 2 weeks (Resigned 23 March 1995)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director timeline

Instant Companies Limited
DirectorResigned

2 Feb 1995 to 23 Mar 1995

1 month, 21 days
Swift Incorporations Limited
Company SecretaryResigned

2 Feb 1995 to 23 Mar 1995

1 month, 21 days
Anthony David Bews
DirectorResigned

23 Mar 1995 to 25 May 1995

2 months, 2 days
Mr David Albert Laking
DirectorResigned

23 Mar 1995 to 30 Jun 2000

5 years, 3 months, 7 days
Sidney James Wilkinson
Company SecretaryResigned

23 Mar 1995 to 29 Mar 1996

1 year, 6 days
Patricia Linda Bulmer
DirectorResigned

25 May 1995 to 25 Jul 2002

7 years, 2 months
Stephen Michael Withers
DirectorResigned

25 May 1995 to 26 Sep 1997

2 years, 4 months, 1 day
Roger Denis Summers
DirectorResigned

25 May 1995 to 28 Feb 2002

6 years, 9 months, 3 days
Nicholas John Loney
Company SecretaryResigned

29 Mar 1996 to 26 Aug 1999

3 years, 4 months, 28 days
Nicholas John Loney
DirectorResigned

16 Mar 1999 to 26 Aug 1999

5 months, 10 days
Mr Peter Eric Presland
DirectorResigned

16 Mar 1999 to 17 Aug 2001

2 years, 5 months, 1 day
Timothy Score
Company SecretaryResigned

26 Aug 1999 to 28 Feb 2002

2 years, 6 months, 2 days
Andrew David Greaves
DirectorResigned

28 Feb 2002 to 23 Jan 2004

1 year, 10 months, 26 days
Gareth Phillip Denley
DirectorResigned

28 Feb 2002 to 23 Jan 2004

1 year, 10 months, 26 days
Derek Leslie Meades
Company SecretaryResigned

28 Feb 2002 to 23 Jan 2004

1 year, 10 months, 26 days
Derek Leslie Meades
DirectorResigned

25 Jul 2002 to 23 Jan 2004

1 year, 5 months, 29 days
Mr Christopher Michael Renwick Stone
DirectorResigned

23 Jan 2004 to 22 Dec 2011

7 years, 10 months, 29 days
Mr John Robert Stier
DirectorResigned

23 Jan 2004 to 20 Apr 2015

11 years, 2 months, 28 days
Mr Nicholas Brian Farrimond
Company SecretaryResigned

23 Jan 2004 to 17 Nov 2004

9 months, 25 days
Carol Jayne Nunn
Company SecretaryResigned

17 Nov 2004 to 3 Apr 2006

1 year, 4 months, 17 days
Mr John David Richardson
Company SecretaryResigned

3 Apr 2006 to 9 Sep 2013

7 years, 5 months, 6 days
Mr Adel Bedry Al-Saleh
DirectorResigned

22 Dec 2011 to 29 Jan 2018

6 years, 1 month, 7 days
Mr Daniel William Schenck
Company SecretaryResigned

9 Sep 2013 to 1 May 2016

2 years, 7 months, 22 days
Mr Stuart Ross
DirectorResigned

1 Apr 2015 to 12 Nov 2018

3 years, 7 months, 11 days
Mr Malcolm Robert Bennett
Company SecretaryResigned

1 May 2016 to 10 Jul 2020

4 years, 2 months, 9 days
Mr Andrew Phillip Monshaw
DirectorResigned

31 Oct 2017 to 21 Oct 2020

2 years, 11 months, 20 days
Mr Steven James Chalker
DirectorResigned

16 Oct 2018 to 30 Jun 2020

1 year, 8 months, 14 days
Mrs Gillian Tiffney Gilliatt Nolan
DirectorClosed

30 Jun 2020 to 4 Jan 2022

1 year, 6 months, 5 days

Rebus Human Resource Services Limited

Directors

Current

Retired

Closed

Full officer details for Rebus Human Resource Services Limited

Director details

Director timeline

Instant Companies Limited

Swift Incorporations Limited

Anthony David Bews

Mr David Albert Laking

Sidney James Wilkinson

Patricia Linda Bulmer

Stephen Michael Withers

Roger Denis Summers

Nicholas John Loney

Nicholas John Loney

Mr Peter Eric Presland

Timothy Score

Andrew David Greaves

Gareth Phillip Denley

Derek Leslie Meades

Derek Leslie Meades

Mr Christopher Michael Renwick Stone

Mr John Robert Stier

Mr Nicholas Brian Farrimond

Carol Jayne Nunn

Mr John David Richardson

Mr Adel Bedry Al-Saleh

Mr Daniel William Schenck

Mr Stuart Ross

Mr Malcolm Robert Bennett

Mr Andrew Phillip Monshaw

Mr Steven James Chalker

Mrs Gillian Tiffney Gilliatt Nolan

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