REBUS GROUP LIMITED

Company summary

0 outstanding charges

Company number: 03109650
Status: DISSOLVED
Incorporated / age: 3 October 199526 years
Registered office: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:07 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
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
RICHTRACK PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOLAN, Gillian Tiffney Gilliatt ACTIVE	Director	30 Jun 2020		United Kingdom	October 1971	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BENNETT, Malcolm Robert RESIGNED	Secretary	01 May 2016	10 Jul 2020			Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
FARRIMOND, Nicholas Brian RESIGNED	Secretary	23 Jan 2004	17 Nov 2004			51 The Avenue, Watford, Hertfordshire, WD17 4NU
LONEY, Nicholas John RESIGNED	Secretary	20 Nov 1995	26 Aug 1999			31 Viewfield Road, Southfields, London, SW18 5JD
MEADES, Derek Leslie RESIGNED	Secretary	28 Feb 2002	23 Jan 2004			Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
NUNN, Carol Jayne RESIGNED	Secretary	17 Nov 2004	03 Apr 2006			Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
RICHARDSON, John David RESIGNED	Secretary	03 Apr 2006	09 Sep 2013			27, High Street, Burnham, Slough, Berks, SL1 7JD
SCHENCK, Daniel William RESIGNED	Secretary	09 Sep 2013	01 May 2016			3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
SCORE, Timothy RESIGNED	Secretary	26 Aug 1999	28 Feb 2002			Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Oct 1995	20 Nov 1995			26, Church Street, London, NW8 8EP
AL-SALEH, Adel Bedry RESIGNED	Director	22 Dec 2011	29 Jan 2018	United States	September 1963	3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
BIDWELL, Hugh Charles Philip, Sir RESIGNED	Director	16 Feb 1996	31 Dec 1997		November 1934	The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
BURTON, Michael John RESIGNED	Director	16 Feb 1996	16 Mar 1999		January 1939	4a Langton Way, London, SE3 7TL
CHALKER, Steven James RESIGNED	Director	16 Oct 2018	30 Jun 2020	England	January 1974	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
COTTAM, Harold, Managing Director RESIGNED	Director	16 Feb 1996	16 Mar 1999	United Kingdom	October 1938	Pentwyn Farm, Dorstone, Hereford, HR3 6AD
DENLEY, Gareth Phillip RESIGNED	Director	31 Mar 2000	23 Jan 2004		January 1955	31 Ashley Road, Walton On Thames, Surrey, KT12 1JB
GREAVES, Andrew David RESIGNED	Director	28 Feb 2002	23 Jan 2004		October 1954	Wood End Cottage Wood Lane, Hedgerley, Buckinghamshire, SL2 3YY
HELLER, Robert Gordon Barry RESIGNED	Director	16 Feb 1996	16 Mar 1999		June 1932	53 Fitzroy Park, London, N6 6JA
HODGSON, David Charles RESIGNED	Director	29 Apr 1999	31 Mar 2000		November 1956	755 Park Avenue, New York 10021, Usa
LAKING, David Albert RESIGNED	Director	16 Feb 1996	30 Jun 2000	United Kingdom	November 1941	33 Station Road, Nassington, Peterborough, Cambridgeshire, PE8 6QB
LONEY, Nicholas John RESIGNED	Director	20 Nov 1995	26 Aug 1999		July 1957	31 Viewfield Road, Southfields, London, SW18 5JD
MCKINLEY, Edward Joseph RESIGNED	Director	29 Apr 1999	31 Mar 2000		March 1952	The Priory, 3a Seymour Walk, London, SW10 9NF
MEADES, Derek Leslie RESIGNED	Director	28 Feb 2002	23 Jan 2004		January 1953	Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
MONSHAW, Andrew Phillip RESIGNED	Director	31 Oct 2017	21 Oct 2020	United States	October 1962	Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
PRESLAND, Peter Eric RESIGNED	Director	20 Nov 1995	17 Aug 2001	England	April 1950	Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
ROSS, Stuart RESIGNED	Director	01 Apr 2015	12 Nov 2018	England	October 1956	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
SCORE, Timothy RESIGNED	Director	31 Mar 2000	28 Feb 2002		September 1960	Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
SEED, John Junior RESIGNED	Director	01 Nov 1997	16 Mar 1999		October 1938	Highfield House North Road, Bath, Bath & North East Somerset, BA2 6HW
STIER, John Robert RESIGNED	Director	23 Jan 2004	20 Apr 2015	United Kingdom	March 1966	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
STONE, Christopher Michael Renwick RESIGNED	Director	23 Jan 2004	22 Dec 2011	United Kingdom	December 1962	Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
SUMMERS, Roger Denis RESIGNED	Director	16 Feb 1996	31 Mar 2000		February 1943	15 Five Acres, Danbury, Chelmsford, Essex, CM3 4NB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Oct 1995	20 Nov 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	03 Oct 1995	20 Nov 1995			26, Church Street, London, NW8 8EP

NOLAN, Gillian Tiffney Gilliatt ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BENNETT, Malcolm Robert RESIGNED
Role: Secretary
Appointed on: 01 May 2016
Resigned on: 10 Jul 2020
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

FARRIMOND, Nicholas Brian RESIGNED
Role: Secretary
Appointed on: 23 Jan 2004
Resigned on: 17 Nov 2004
Address: 51 The Avenue, Watford, Hertfordshire, WD17 4NU

LONEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 20 Nov 1995
Resigned on: 26 Aug 1999
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

MEADES, Derek Leslie RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 23 Jan 2004
Address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 17 Nov 2004
Resigned on: 03 Apr 2006
Address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU

RICHARDSON, John David RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 09 Sep 2013
Address: 27, High Street, Burnham, Slough, Berks, SL1 7JD

SCHENCK, Daniel William RESIGNED
Role: Secretary
Appointed on: 09 Sep 2013
Resigned on: 01 May 2016
Address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

SCORE, Timothy RESIGNED
Role: Secretary
Appointed on: 26 Aug 1999
Resigned on: 28 Feb 2002
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 1995
Resigned on: 20 Nov 1995
Address: 26, Church Street, London, NW8 8EP

AL-SALEH, Adel Bedry RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 29 Jan 2018
Country of Residence: United States
Date of birth: September 1963
Address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

BIDWELL, Hugh Charles Philip, Sir RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 31 Dec 1997
Date of birth: November 1934
Address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ

BURTON, Michael John RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 16 Mar 1999
Date of birth: January 1939
Address: 4a Langton Way, London, SE3 7TL

CHALKER, Steven James RESIGNED
Role: Director
Appointed on: 16 Oct 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: January 1974
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

COTTAM, Harold, Managing Director RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 16 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD

DENLEY, Gareth Phillip RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 23 Jan 2004
Date of birth: January 1955
Address: 31 Ashley Road, Walton On Thames, Surrey, KT12 1JB

GREAVES, Andrew David RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 23 Jan 2004
Date of birth: October 1954
Address: Wood End Cottage Wood Lane, Hedgerley, Buckinghamshire, SL2 3YY

HELLER, Robert Gordon Barry RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 16 Mar 1999
Date of birth: June 1932
Address: 53 Fitzroy Park, London, N6 6JA

HODGSON, David Charles RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 31 Mar 2000
Date of birth: November 1956
Address: 755 Park Avenue, New York 10021, Usa

LAKING, David Albert RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 33 Station Road, Nassington, Peterborough, Cambridgeshire, PE8 6QB

LONEY, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 26 Aug 1999
Date of birth: July 1957
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

MCKINLEY, Edward Joseph RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 31 Mar 2000
Date of birth: March 1952
Address: The Priory, 3a Seymour Walk, London, SW10 9NF

MEADES, Derek Leslie RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 23 Jan 2004
Date of birth: January 1953
Address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

MONSHAW, Andrew Phillip RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 21 Oct 2020
Country of Residence: United States
Date of birth: October 1962
Address: Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: April 1950
Address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY

ROSS, Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 12 Nov 2018
Country of Residence: England
Date of birth: October 1956
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

SCORE, Timothy RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 28 Feb 2002
Date of birth: September 1960
Address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

SEED, John Junior RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 16 Mar 1999
Date of birth: October 1938
Address: Highfield House North Road, Bath, Bath & North East Somerset, BA2 6HW

STIER, John Robert RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

STONE, Christopher Michael Renwick RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

SUMMERS, Roger Denis RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 31 Mar 2000
Date of birth: February 1943
Address: 15 Five Acres, Danbury, Chelmsford, Essex, CM3 4NB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1995
Resigned on: 20 Nov 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1995
Resigned on: 20 Nov 1995
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
09 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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