RECTANGLE GROUP PLC

Company number 04394492

12 officers / 8 resignations

BELL, Peter Henry

• Correspondence address: Commercial House, Commercial Street, Sheffield, South Yorkshire, S1 2AT
• Role: Director
• Date of birth: September 1948
• Appointed on: 1 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BOWLES, Jonathan

• Correspondence address: 87 High Street, Odiham, Hook, Hampshire, England, RG29 1LB
• Role: Director
• Date of birth: January 1949
• Appointed on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGHAM, Nicholas Howard Barnes

• Correspondence address: Ashbank, Knox Mill Lane, Harrogate, North Yorkshire, HG3 2AF
• Role: Director
• Date of birth: May 1961
• Appointed on: 28 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

SELLARS, Paul

• Correspondence address: Westfield Lodge, Willow Lane Clifford, Wetherby, Yorkshire, LS23 6JP
• Role: Director
• Date of birth: July 1943
• Appointed on: 28 May 2002
• Nationality: British
• Country of residence: West Yorkshire
• Occupation: Co Director

HARTLEY, Andrew James

• Correspondence address: Overbrook House Moorview Farm, Ecclesall Road South, Sheffield, South Yorkshire, S11 9QE
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 31 August 2015
• Nationality: British
• Occupation: Solicitor

BLP SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Lanarkshire, G2 5SE
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 5 September 2002

CASSIDY, Martin James

• Correspondence address: 26 Blandford Drive, Northwich, Cheshire, CW9 8UD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 May 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Director

GOERTS, Michael

• Correspondence address: Grunerstrasse 46, Duesseldorf, Germany, D-40239
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 May 2008
• Resigned on: 16 September 2009
• Nationality: German
• Occupation: Director

GRANT, Christopher James Davidson

• Correspondence address: Flat 5, 1 Ettrick Loan Merchiston, Edinburgh, EH10 5EP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 May 2002
• Resigned on: 25 February 2003
• Nationality: British
• Occupation: Director

HARTLEY, Andrew James

• Correspondence address: Overbrook House Moorview Farm, Ecclesall Road South, Sheffield, South Yorkshire, S11 9QE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 September 2002
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OMNIUM INVESTMENTS INTERNATIONAL S A

• Correspondence address: 2-8, Avenue Charles De Gaulle, Luxembourg, L-1653
• Role (Resigned): Director
• Appointed on: 20 August 2009
• Resigned on: 7 December 2010

Registered in a European Economic Area What's this?

• Place registered: 2-8,AVENUE CHARLES DE GAULLE,L-1653,LUXEMBOURG
• Registration number: B135503

SF SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2002
• Resigned on: 5 September 2002