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RB SECRETARIAT LIMITED

Type:
Corporate officer
Appointments:
213

This is public information from the Companies House register. It is not a credit, legal, or character assessment.

  • CLEARWATER SEAFOODS UK LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    04326188
    Appointed:
    21 Nov 2001
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • THE ALLIANCE FOR CONSUMER FIRE SAFETY IN EUROPERESIGNED
    Role:
    Nominee Secretary
    Company number:
    03669234
    Appointed:
    12 Nov 1998
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • ADJUSTABLE NOMINEES LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    00363235
    Appointed:
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • POWELL BURT PROPERTIES LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    00390998
    Appointed:
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • RB DIRECTORS ONE LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02220621
    Appointed:
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • RB DIRECTORS TWO LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02220632
    Appointed:
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • ATLANTIC WATER TECHNOLOGY LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02702692
    Appointed:
    01 Apr 1992
    Resigned:
    04 Apr 2016
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • MARQUETTE INVESTMENTS 2002RESIGNED
    Role:
    Nominee Secretary
    Company number:
    04581080
    Appointed:
    04 Nov 2002
    Resigned:
    09 Feb 2015
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • RICHARDS BUTLER LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02277157
    Appointed:
    Resigned:
    29 Jan 2013
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • ROSSLYN CAPITAL PARTNERS LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    04285859
    Appointed:
    12 Sep 2001
    Resigned:
    04 Sep 2012
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • KAI MARKETING LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    04285853
    Appointed:
    12 Sep 2001
    Resigned:
    04 Sep 2012
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • RENOIR OIL & GAS LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    03887853
    Appointed:
    02 Dec 1999
    Resigned:
    20 Jul 2012
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • NESTRON LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02404071
    Appointed:
    Resigned:
    02 Apr 2012
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • SPRITEBEAM LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    01902556
    Appointed:
    01 Jul 1993
    Resigned:
    02 Apr 2012
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • IBREND LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02536652
    Appointed:
    Resigned:
    02 Apr 2012
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • VESTRINE LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    04916399
    Appointed:
    30 Sep 2003
    Resigned:
    02 Apr 2012
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • COMMERCIAL ESTATES GROUP LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02404081
    Appointed:
    Resigned:
    02 Apr 2012
    Address:
    The Broadgate Tower, Third Floor, London, EC3A 7EE
  • GERARD VERSTEEGH HOLDINGS LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    04580855
    Appointed:
    04 Nov 2002
    Resigned:
    02 Apr 2012
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • EVOLUTION MARKETS LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    04679177
    Appointed:
    26 Feb 2003
    Resigned:
    16 Nov 2011
    Address:
    The Broadgate Tower, Third Floor, London, EC3A 7EE
  • THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    05304018
    Appointed:
    03 Dec 2004
    Resigned:
    23 Sep 2011
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • NEUTRINON LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02798046
    Appointed:
    10 Mar 1993
    Resigned:
    19 Sep 2011
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • MORDRIL ESTATES LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02786181
    Appointed:
    03 Feb 1993
    Resigned:
    19 Sep 2011
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • ANGLOMET ENGINEERING LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    03298519
    Appointed:
    02 Jan 1997
    Resigned:
    15 Sep 2011
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • INDEPENDENT PENSION TRUSTEE LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02413688
    Appointed:
    Resigned:
    05 Sep 2011
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • BEAUFORT TRUST CORPORATION LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    01940667
    Appointed:
    Resigned:
    05 Sep 2011
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • COMMUNAL LAND MANAGEMENT COMPANY LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    03691756
    Appointed:
    05 Jan 1999
    Resigned:
    05 Sep 2011
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • MICROSOFT SYSTEM MARKETING LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    04618485
    Appointed:
    16 Dec 2002
    Resigned:
    01 Sep 2011
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • CONAGRA (U.K.) LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02042305
    Appointed:
    Resigned:
    31 Aug 2011
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02685740
    Appointed:
    02 Mar 1990
    Resigned:
    29 Aug 2011
    Address:
    The Broadgate Tower, Third Floor, London, EC3A 7EE
  • R. MARKEY & SONS (UK) LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02873290
    Appointed:
    18 Nov 1993
    Resigned:
    18 May 2011
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • EPSILON PROPERTIES LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    03249071
    Appointed:
    12 Sep 1996
    Resigned:
    14 Mar 2010
    Address:
    The Broadgate Tower, Third Floor, London, EC2A 2RS
  • UK HEALTHCARE HOSPITALS MANAGEMENT LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02351631
    Appointed:
    Resigned:
    22 Dec 2009
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • INTERNATIONAL FILM GUARANTORS LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    03455589
    Appointed:
    27 Oct 1997
    Resigned:
    13 Jul 2009
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • MYONIC LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    03497135
    Appointed:
    22 Jan 1998
    Resigned:
    20 Jan 2009
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • SIXTY U.K. LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    03631408
    Appointed:
    15 Sep 1998
    Resigned:
    09 Oct 2008
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • RED PARROT LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    03044656
    Appointed:
    11 Apr 1995
    Resigned:
    14 May 2008
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • THE JONES COMPANY (PRODUCTIONS) LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    03070600
    Appointed:
    20 Jun 1995
    Resigned:
    14 May 2008
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • SPORTFIVE UK LTDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    03599986
    Appointed:
    17 Jul 1998
    Resigned:
    05 Feb 2008
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • TEMPORARY FILMS LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    04545380
    Appointed:
    25 Sep 2002
    Resigned:
    15 Aug 2007
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • ENSEMBLE CHIMES GLOBAL UK LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    04093675
    Appointed:
    20 Oct 2000
    Resigned:
    14 Jun 2007
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • ARCH OIL LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    03929069
    Appointed:
    15 Feb 2000
    Resigned:
    26 Jul 2005
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • WILLMOT PERTWEE LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    03206948
    Appointed:
    03 Jun 1996
    Resigned:
    28 Apr 2005
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • UNITED AGRI PRODUCTS LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02798041
    Appointed:
    10 Mar 1993
    Resigned:
    28 Apr 2005
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • INDEPENDENT AGRICULTURE LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    02754104
    Appointed:
    08 Oct 1992
    Resigned:
    28 Apr 2005
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • 80 MILE PLCRESIGNED
    Role:
    Nominee Secretary
    Company number:
    05389216
    Appointed:
    11 Mar 2005
    Resigned:
    24 Mar 2005
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • PARAGON INTERNATIONAL HOLDINGS LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    04081301
    Appointed:
    02 Oct 2000
    Resigned:
    07 Feb 2005
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • AALP SUNBURY LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    05319298
    Appointed:
    22 Dec 2004
    Resigned:
    31 Jan 2005
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • DE SANGOSSE LTD.RESIGNED
    Role:
    Nominee Secretary
    Company number:
    02871017
    Appointed:
    11 Nov 1993
    Resigned:
    28 Jan 2005
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • ALPHABIO CONTROL LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    03949596
    Appointed:
    16 Mar 2000
    Resigned:
    28 Jan 2005
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE
  • JANUS HENDERSON GROUP PENSION TRUSTEES LIMITEDRESIGNED
    Role:
    Nominee Secretary
    Company number:
    05319300
    Appointed:
    22 Dec 2004
    Resigned:
    12 Jan 2005
    Address:
    Beaufort House Tenth Floor, London, EC3A 7EE