REL CONSULTANCY GROUP LIMITED

Company summary

Company number: 01228379
Status: ACTIVE
Incorporated / age: 1 October 197550 years
Registered office: 20 St. Dunstan's Hill, London, EC3R 8HL, England
Accounts due: 30 September 2026
Confirmation statement due: 30 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 04:21 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
20 St. Dunstan's Hill, London, EC3R 8HL, England
Nature of business
Financial management
Previous company names
RESOURCE EVALUATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADLEY, George Michael ACTIVE	Director	31 Dec 2008		United Kingdom	November 1969	20, St. Dunstan's Hill, London, EC3R 8HL, England
RAMIREZ, Robert ACTIVE	Director	31 Dec 2008		United States	May 1966	20, St. Dunstan's Hill, London, EC3R 8HL, England
GARDINER, Theresa RESIGNED	Secretary	01 Sep 1994	26 Jul 1995			12 Upbrook Mews, Paddington, London, W2 3HG
GRANT, Martin RESIGNED	Secretary		31 Aug 1994			22 Hazel Gardens, Edgware, Middlesex, HA8 8PB
HILL, Douglas William RESIGNED	Secretary	14 Aug 2003	29 Nov 2005			3 Addison Road, Wanstead, London, E11 2RG
MUNRO, Richard Binns RESIGNED	Secretary	26 Jul 1995	13 Aug 2003			12 The Burlings, Burleigh Road, Ascot, Berkshire, SL5 8BY
ZOMERFELD, Frank A RESIGNED	Secretary	29 Nov 2005	28 Aug 2025			20, St. Dunstan's Hill, London, EC3R 8HL, England
BIELENBERG, Alexander RESIGNED	Director	01 Apr 2003	29 Nov 2005	England	December 1967	18 Knatchbull Road, London, SE5 9QS
BIELENBERG, Christopher Albrecht RESIGNED	Director		29 Nov 2005	Ireland	June 1942	Sandbrook House, Ballon, County Carlow, IRISH
BLAND, Godfrey Hamilton RESIGNED	Director	23 Jun 1993	31 Jan 1998	England	July 1943	White Gables Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG
BROADBENT, Adam Humphrey Charles RESIGNED	Director	01 Jan 1997	29 Nov 2005	United Kingdom	June 1936	4 Dynevor Road, Richmond, Surrey, TW10 6PF
CROWCROFT, Christopher Rhodes RESIGNED	Director	25 Oct 1995	31 Dec 1997	England	September 1959	12 The Drove, Horton Heath, Eastleigh, Hampshire, SO50 7NW
DAVIES, Michael RESIGNED	Director	27 Jan 1998	28 Feb 1999		February 1959	816 West Wolfram, Chicago, Illinois, 60657, FOREIGN, U.S.A.
DE LA HUNTY, Michael RESIGNED	Director		30 Jun 1994		November 1934	47 Abbotsbury Close, London, W14 8EQ
DUNGAN, David RESIGNED	Director	29 Nov 2005	31 Dec 2008		May 1953	203, Saint Nicholas Circle, Atlanta, Georgia 30327, U S A
FERNANDEZ, Ted RESIGNED	Director	29 Nov 2005	31 Dec 2008		October 1956	800, Mashta Place, Key Biscayne, Florida Fl 33149, Usa
LESHER, John RESIGNED	Director	01 Apr 1994	28 Feb 1999		February 1934	61 Pecksland Road, Greenwich Ct Fairfield County 06831, United States Of America
LIGHTFOOT, Piers Johnstone RESIGNED	Director	01 Apr 2003	30 Sep 2005	France	September 1954	23 Rue Des Sablons, Bazemont, 78580, France
MORRISON, David John RESIGNED	Director	07 Nov 1991	10 Feb 1998		January 1959	26 St James S Street, London, SW1A 1HA
MUNRO, Richard Binns RESIGNED	Director	27 Jan 1998	04 Jul 2003	United Kingdom	January 1955	12 The Burlings, Burleigh Road, Ascot, Berkshire, SL5 8BY
PAYNE, Stephen RESIGNED	Director	01 Apr 2003	29 Nov 2005		October 1962	11 Barringer Road, Darien, Connecticut, 06820
QUYSNER, David William RESIGNED	Director	27 Oct 1998	12 Dec 2000		December 1946	82 Burbage Road, London, SE24 9HE
SCHOLZ, Dieter RESIGNED	Director	03 May 2000	12 Mar 2002		October 1940	Flat 3, 55 Alderney Street, London, SW14 4HH
SPOONER, John Arthur RESIGNED	Director	07 Nov 1991	12 Dec 2000		December 1953	The Garden House, 31 Edna Street, London, SW11 3DP

HADLEY, George Michael ACTIVE
Role: Director
Appointed on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 20, St. Dunstan's Hill, London, EC3R 8HL, England

RAMIREZ, Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2008
Country of Residence: United States
Date of birth: May 1966
Address: 20, St. Dunstan's Hill, London, EC3R 8HL, England

GARDINER, Theresa RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 26 Jul 1995
Address: 12 Upbrook Mews, Paddington, London, W2 3HG

GRANT, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 22 Hazel Gardens, Edgware, Middlesex, HA8 8PB

HILL, Douglas William RESIGNED
Role: Secretary
Appointed on: 14 Aug 2003
Resigned on: 29 Nov 2005
Address: 3 Addison Road, Wanstead, London, E11 2RG

MUNRO, Richard Binns RESIGNED
Role: Secretary
Appointed on: 26 Jul 1995
Resigned on: 13 Aug 2003
Address: 12 The Burlings, Burleigh Road, Ascot, Berkshire, SL5 8BY

ZOMERFELD, Frank A RESIGNED
Role: Secretary
Appointed on: 29 Nov 2005
Resigned on: 28 Aug 2025
Address: 20, St. Dunstan's Hill, London, EC3R 8HL, England

BIELENBERG, Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 29 Nov 2005
Country of Residence: England
Date of birth: December 1967
Address: 18 Knatchbull Road, London, SE5 9QS

BIELENBERG, Christopher Albrecht RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2005
Country of Residence: Ireland
Date of birth: June 1942
Address: Sandbrook House, Ballon, County Carlow, IRISH

BLAND, Godfrey Hamilton RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 31 Jan 1998
Country of Residence: England
Date of birth: July 1943
Address: White Gables Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG

BROADBENT, Adam Humphrey Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1936
Address: 4 Dynevor Road, Richmond, Surrey, TW10 6PF

CROWCROFT, Christopher Rhodes RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: September 1959
Address: 12 The Drove, Horton Heath, Eastleigh, Hampshire, SO50 7NW

DAVIES, Michael RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 28 Feb 1999
Date of birth: February 1959
Address: 816 West Wolfram, Chicago, Illinois, 60657, FOREIGN, U.S.A.

DE LA HUNTY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: November 1934
Address: 47 Abbotsbury Close, London, W14 8EQ

DUNGAN, David RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 31 Dec 2008
Date of birth: May 1953
Address: 203, Saint Nicholas Circle, Atlanta, Georgia 30327, U S A

FERNANDEZ, Ted RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 31 Dec 2008
Date of birth: October 1956
Address: 800, Mashta Place, Key Biscayne, Florida Fl 33149, Usa

LESHER, John RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 28 Feb 1999
Date of birth: February 1934
Address: 61 Pecksland Road, Greenwich Ct Fairfield County 06831, United States Of America

LIGHTFOOT, Piers Johnstone RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Sep 2005
Country of Residence: France
Date of birth: September 1954
Address: 23 Rue Des Sablons, Bazemont, 78580, France

MORRISON, David John RESIGNED
Role: Director
Appointed on: 07 Nov 1991
Resigned on: 10 Feb 1998
Date of birth: January 1959
Address: 26 St James S Street, London, SW1A 1HA

MUNRO, Richard Binns RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 04 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 12 The Burlings, Burleigh Road, Ascot, Berkshire, SL5 8BY

PAYNE, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 29 Nov 2005
Date of birth: October 1962
Address: 11 Barringer Road, Darien, Connecticut, 06820

QUYSNER, David William RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 12 Dec 2000
Date of birth: December 1946
Address: 82 Burbage Road, London, SE24 9HE

SCHOLZ, Dieter RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 12 Mar 2002
Date of birth: October 1940
Address: Flat 3, 55 Alderney Street, London, SW14 4HH

SPOONER, John Arthur RESIGNED
Role: Director
Appointed on: 07 Nov 1991
Resigned on: 12 Dec 2000
Date of birth: December 1953
Address: The Garden House, 31 Edna Street, London, SW11 3DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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