REX HOUSE LIMITED

16 Tinworth Street, London, SE11 5AL, England
StatusDISSOLVED
Company No.01965907
CategoryPrivate Limited Company
Incorporated27 Nov 1985
Age38 years, 5 months, 5 days
JurisdictionEngland Wales
Dissolution25 Jun 2019
Years4 years, 10 months, 7 days

SUMMARY

REX HOUSE LIMITED is an dissolved private limited company with number 01965907. It was incorporated 38 years, 5 months, 5 days ago, on 27 November 1985 and it was dissolved 4 years, 10 months, 7 days ago, on 25 June 2019. The company address is 16 Tinworth Street, London, SE11 5AL, England.



People

FULLER, David Francis

Secretary

ACTIVE

Assigned on 09 Feb 2010

Current time on role 14 years, 2 months, 21 days

MILLET, Alain Gustave Paul

Director

Group Treasurer

ACTIVE

Assigned on 18 Sep 2009

Current time on role 14 years, 7 months, 14 days

WIGZELL, Simon Laborda

Director

Company Director

ACTIVE

Assigned on 14 Feb 2014

Current time on role 10 years, 2 months, 16 days

BOARD, Steven Francis

Secretary

RESIGNED

Assigned on 05 Oct 2001

Resigned on 23 Nov 2007

Time on role 6 years, 1 month, 18 days

GHINN, Sarah

Secretary

Deputy Group Secretary

RESIGNED

Assigned on 23 Nov 2007

Resigned on 31 Dec 2008

Time on role 1 year, 1 month, 8 days

THOMSON, Thomas John

Secretary

RESIGNED

Assigned on 01 Jan 1994

Resigned on 05 Oct 2001

Time on role 7 years, 9 months, 4 days

TAYLOR WALTON SOLICITORS

Corporate-secretary

RESIGNED

Assigned on

Resigned on 01 Jan 1994

Time on role 30 years, 4 months, 1 day

BAVERSTAM, Dan Mikael

Director

Chief Financial Officer

RESIGNED

Assigned on 05 Oct 2001

Resigned on 23 Nov 2007

Time on role 6 years, 1 month, 18 days

BOARD, Steven Francis

Director

Chief Operating Officer

RESIGNED

Assigned on 01 Jan 2006

Resigned on 08 May 2008

Time on role 2 years, 4 months, 7 days

CHAPMAN, Kevin Edward

Director

Property Director

RESIGNED

Assigned on 23 Nov 2007

Resigned on 06 Aug 2008

Time on role 8 months, 13 days

HIRSCH, Glyn Vincent

Director

Chief Executive

RESIGNED

Assigned on 28 Jun 1995

Resigned on 05 Oct 2001

Time on role 6 years, 3 months, 7 days

KLOTZ, Erik Henry

Director

Executive Vice Chairman

RESIGNED

Assigned on 18 Sep 2009

Resigned on 08 Jan 2019

Time on role 9 years, 3 months, 20 days

KLOTZ, Erik Henry

Director

Chief Operating Officer

RESIGNED

Assigned on 02 May 2008

Resigned on 29 Jan 2009

Time on role 8 months, 27 days

LUNDQVIST, Hans Otto Thomas

Director

Company Director

RESIGNED

Assigned on 01 Jan 1994

Resigned on 30 Sep 1995

Time on role 1 year, 8 months, 29 days

MILLET, Alain Gustave Paul

Director

Group Treasurer

RESIGNED

Assigned on 01 Sep 2008

Resigned on 31 Dec 2008

Time on role 3 months, 30 days

MORTSTEDT, Bengt Filip

Director

Director

RESIGNED

Assigned on 01 Jan 1994

Resigned on 05 Oct 2001

Time on role 7 years, 9 months, 4 days

NIND, Philip Stuart

Director

Retired

RESIGNED

Assigned on 24 Feb 2009

Resigned on 31 Dec 2009

Time on role 10 months, 7 days

SANDBERG, Christer Sven

Director

Legal Adviser

RESIGNED

Assigned on 29 Jan 2009

Resigned on 02 Feb 2010

Time on role 1 year, 4 days

SJOBERG, Per Henrik

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Jan 2006

Resigned on 02 May 2008

Time on role 2 years, 4 months, 1 day

THOMSON, Thomas John

Director

Chief Executive

RESIGNED

Assigned on 05 Oct 2001

Resigned on 01 Jan 2006

Time on role 4 years, 2 months, 27 days

THOMSON, Thomas John

Director

Solicitor

RESIGNED

Assigned on

Resigned on 09 Nov 1994

Time on role 29 years, 5 months, 23 days

TICE, Richard James Sunley

Director

Chief Executive Officer

RESIGNED

Assigned on 31 Aug 2010

Resigned on 14 Feb 2014

Time on role 3 years, 5 months, 14 days

WHITELEY, John Howard

Director

Chief Financial Officer

RESIGNED

Assigned on 22 Jan 2010

Resigned on 08 Jan 2019

Time on role 8 years, 11 months, 17 days

WIDLUND, Fredrik Jonas

Director

Company Director

RESIGNED

Assigned on 06 Nov 2014

Resigned on 08 Jan 2019

Time on role 4 years, 2 months, 2 days

WILLS, Tom Julian Lynall

Director

Chartered Accountant

RESIGNED

Assigned on 22 Jan 2010

Resigned on 31 Aug 2010

Time on role 7 months, 9 days

WILLS, Tom Julian Lynall

Director

Chartered Accountant

RESIGNED

Assigned on 01 Sep 2008

Resigned on 31 Dec 2008

Time on role 3 months, 30 days


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