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REALLY USEFUL GROUP HOLDINGS LIMITED

Company number 06348609

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Officers: 17 officers / 12 resignations

CHHAYA, Pundareek, Mr.

Correspondence address
17 Slingsby Place, London, United Kingdom, WC2E 9AB
Role
Secretary
Appointed on
1 March 2013

CHESTER, Isobel Kathryn

Correspondence address
17 Slingsby Place, London, United Kingdom, WC2E 9AB
Role
Director
Date of birth
November 1974
Appointed on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HULL, Jonathan

Correspondence address
17 Slingsby Place, London, United Kingdom, WC2E 9AB
Role
Director
Date of birth
February 1962
Appointed on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WORDSWORTH, Mark Gregory

Correspondence address
17 Slingsby Place, London, United Kingdom, WC2E 9AB
Role
Director
Date of birth
November 1959
Appointed on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRAGG, Barnaby William

Correspondence address
17 Slingsby Place, London, United Kingdom, WC2E 9AB
Role
Director
Date of birth
March 1973
Appointed on
14 December 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

HULL, Jonathan

Correspondence address
16 Talbot Road, London, United Kingdom, W2 5LH
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
1 March 2013
Nationality
British
Occupation
Solicitor

LEWIS, Andrew

Correspondence address
Flat 2, 97 Savernake Road, London, NW3 2LG
Role Resigned
Secretary
Appointed on
7 September 2007
Resigned on
28 September 2007
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 August 2007
Resigned on
7 September 2007

BASKERVILLE, Simon John

Correspondence address
42 Portmore Park Road, Weybridge, Surrey, KT13 8EU
Role Resigned
Director
Date of birth
February 1976
Appointed on
7 September 2007
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

BASKERVILLE, Simon John

Correspondence address
42 Portmore Park Road, Weybridge, Surrey, KT13 8EU
Role Resigned
Director
Date of birth
February 1976
Appointed on
7 September 2007
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

CECILLON, Jean Francois

Correspondence address
9 Sumner Place, London, SW7 3EE
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 January 2009
Resigned on
31 May 2010
Nationality
French
Country of residence
England
Occupation
Vice Chairman

CHAKRABORTY, Bishu Debabrata

Correspondence address
31 Hemington Avenue, London, United Kingdom, N11 3LR
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 January 2011
Resigned on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

LLOYD WEBBER, Andrew, Lord

Correspondence address
Sydmonton Court, Burghclere, Newbury, Berkshire, RG20 9NJ
Role Resigned
Director
Date of birth
March 1948
Appointed on
28 September 2007
Resigned on
29 September 2011
Nationality
British
Country of residence
England
Occupation
Composer

LLOYD WEBBER, Madeleine Astrid, Lady

Correspondence address
Sydmonton House, Burghclere, Newbury, Hampshire, RG20 9NJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
28 September 2007
Resigned on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Director

PTASZYNSKI, Andre Jan

Correspondence address
Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, United Kingdom, OX44 7XH
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 September 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WITTS, Howard Raymond

Correspondence address
80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 September 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 August 2007
Resigned on
7 September 2007