RE SECRETARIES LIMITED

Company summary

Company number: 00292732
Status: ACTIVE
Incorporated / age: 4 October 193491 years
Registered office: 1-3 Strand, London, WC2N 5JR
Accounts due: 30 September 2026
Confirmation statement due: 8 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 13:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-3 Strand, London, WC2N 5JR
Nature of business
Non-trading company
Previous company names
FORMPART (NO.2) LIMITED
REED BOOK SERVICES LIMITED
SPICERS NO.2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIBINO, Hitomi ACTIVE	Secretary	08 Aug 2022				1-3, Strand, London, WC2N 5JR, United Kingdom
EARLBY, James Oliver ACTIVE	Director	28 May 2026		England	November 1985	1-3, Strand, London, WC2N 5JR, United Kingdom
UDOW, Henry Adam ACTIVE	Director	21 Dec 2011		United Kingdom	April 1957	1-3, Strand, London, WC2N 5JR, United Kingdom
WESTLEY, Adam David Christopher ACTIVE	Director	15 Nov 2021		United Kingdom	April 1969	1-3, Strand, London, WC2N 5JR, United Kingdom
BROWN, Catherine Merrel RESIGNED	Secretary	21 Aug 1996	11 Feb 1998			42 Chancellor Grove, West Dulwich, London, SE21 8EG
DAVAGE, Clare Elizabeth RESIGNED	Secretary	14 Oct 2015	02 Mar 2016			1-3, Strand, London, WC2N 5JR, United Kingdom
DERRETT, Sarah RESIGNED	Secretary	13 Jul 1998	10 May 2000			129 Edenbridge Road, Enfield, Middlesex, EN1 2HU
DERRETT, Sarah RESIGNED	Secretary		22 Nov 1995			28 Millcrest Road, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5NS
DEWAN, Rosemary Clare RESIGNED	Secretary	05 Mar 1998	13 Jul 1998			The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ
DIXON, Leslie RESIGNED	Secretary	10 May 2000	26 Apr 2001			Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
LENON, Georgina Louise RESIGNED	Secretary	26 Apr 2001	01 Oct 2006			51 Tetcott Road, London, SW10 0SB
PUSINELLI, Rosemary Clare RESIGNED	Secretary	22 Nov 1995	21 Aug 1996			The Coach House, Salisbury Road, Horsham, West Sussex, RH13 7AJ
SUTHERLAND, Sylvia Clara RESIGNED	Secretary	02 Mar 2016	18 Oct 2024			1-3, Strand, London, WC2N 5JR, United Kingdom
WATSON, Marsha Phillippa RESIGNED	Secretary	01 Oct 2006	30 Sep 2015			1-3, Strand, London, WC2N 5JR, United Kingdom
WOODS, Margaret Elaine RESIGNED	Secretary	20 May 2004	20 Sep 2004			13 North Close, Drayton Parslow, Buckinghamshire, MK17 0JQ
WOODS, Margaret Elaine RESIGNED	Secretary	22 May 2000	05 Oct 2000			Acis 13 North Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JQ
ARMOUR, Mark Henry RESIGNED	Director	22 May 1995	21 Aug 1996		July 1954	48 Bellamy Street, London, SW12 8BU
COWDEN, Stephen John RESIGNED	Director	05 Feb 2001	21 Dec 2011		July 1952	Mareeba Lodge, 13 Weybridge Park, Weybridge, Surrey, KT13 8SL, United Kingdom
DERRETT, Sarah RESIGNED	Director	13 Jul 1998	10 May 2000		February 1970	129 Edenbridge Road, Enfield, Middlesex, EN1 2HU
DEWAN, Rosemary Clare RESIGNED	Director	21 Aug 1996	13 Jul 1998		October 1950	The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ
DIXON, Leslie RESIGNED	Director		31 Mar 2011	United Kingdom	August 1951	Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
MCCULLOCH, Alan William RESIGNED	Director	27 Jul 2012	30 Aug 2019	England	September 1966	1-3, Strand, London, WC2N 5JR, United Kingdom
PEREIRA, Simon John RESIGNED	Director	01 Aug 2019	15 Nov 2021	United Kingdom	November 1981	1-3, Strand, London, WC2N 5JR, United Kingdom
PFEIL, John Christopher RESIGNED	Director		22 May 1995	England	April 1958	148 High Street, West Malling, Kent, ME19 6NE
RICHARDSON, Karen Diana RESIGNED	Director	29 Jan 1993	07 Jun 1993			Lakeview, 53 Woodside, London, SW19 7AF
WOODS, Margaret Elaine RESIGNED	Director	20 Sep 2004	28 Mar 2013	United Kingdom	August 1951	13 North Close, Drayton Parslow, Buckinghamshire, MK17 0JQ

HIBINO, Hitomi ACTIVE
Role: Secretary
Appointed on: 08 Aug 2022
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

EARLBY, James Oliver ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: November 1985
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

UDOW, Henry Adam ACTIVE
Role: Director
Appointed on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

WESTLEY, Adam David Christopher ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

BROWN, Catherine Merrel RESIGNED
Role: Secretary
Appointed on: 21 Aug 1996
Resigned on: 11 Feb 1998
Address: 42 Chancellor Grove, West Dulwich, London, SE21 8EG

DAVAGE, Clare Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Oct 2015
Resigned on: 02 Mar 2016
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

DERRETT, Sarah RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 10 May 2000
Address: 129 Edenbridge Road, Enfield, Middlesex, EN1 2HU

DERRETT, Sarah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1995
Address: 28 Millcrest Road, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5NS

DEWAN, Rosemary Clare RESIGNED
Role: Secretary
Appointed on: 05 Mar 1998
Resigned on: 13 Jul 1998
Address: The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ

DIXON, Leslie RESIGNED
Role: Secretary
Appointed on: 10 May 2000
Resigned on: 26 Apr 2001
Address: Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE

LENON, Georgina Louise RESIGNED
Role: Secretary
Appointed on: 26 Apr 2001
Resigned on: 01 Oct 2006
Address: 51 Tetcott Road, London, SW10 0SB

PUSINELLI, Rosemary Clare RESIGNED
Role: Secretary
Appointed on: 22 Nov 1995
Resigned on: 21 Aug 1996
Address: The Coach House, Salisbury Road, Horsham, West Sussex, RH13 7AJ

SUTHERLAND, Sylvia Clara RESIGNED
Role: Secretary
Appointed on: 02 Mar 2016
Resigned on: 18 Oct 2024
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

WATSON, Marsha Phillippa RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 30 Sep 2015
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

WOODS, Margaret Elaine RESIGNED
Role: Secretary
Appointed on: 20 May 2004
Resigned on: 20 Sep 2004
Address: 13 North Close, Drayton Parslow, Buckinghamshire, MK17 0JQ

WOODS, Margaret Elaine RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 05 Oct 2000
Address: Acis 13 North Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JQ

ARMOUR, Mark Henry RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 21 Aug 1996
Date of birth: July 1954
Address: 48 Bellamy Street, London, SW12 8BU

COWDEN, Stephen John RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 21 Dec 2011
Date of birth: July 1952
Address: Mareeba Lodge, 13 Weybridge Park, Weybridge, Surrey, KT13 8SL, United Kingdom

DERRETT, Sarah RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 10 May 2000
Date of birth: February 1970
Address: 129 Edenbridge Road, Enfield, Middlesex, EN1 2HU