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Rebus Human Resources Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Northgate Information Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-07-06 · No cessation recorded

Source record 6673621
Show 2 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Voting rights: over 50%, up to 75%

Notified 2019-11-04 · Ceased 2021-07-06

Source record 12323760
Rebus Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-01 · Ceased 2019-11-04

Source record 12346831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
SM
Simon James MurdenCurrent director
Appointed 2025-03-14 · 1 yr · Accountant
+7 others
JB
Jamie Howard BarkerCurrent director
Appointed 2025-03-14 · 1 yr · Solicitor
+8 others
Show 29 historical appointments
MA
Mohamed AllachResigned director
Resigned 2020-12-30 · 4 yrs · Director
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2020-11-03 · 4 yrs
GN
Gillian NolanResigned director
Resigned 2020-06-30 · 4 yrs · Finance Director
SC
Steven ChalkerResigned director
Resigned 2018-10-16 · 1 yr · Chief Financial Director
AM
Andrew MonshawResigned director
Resigned 2017-10-31 · 2 yrs · Ceo
MB
Malcolm BennettResigned secretary
Resigned 2016-05-01 · 4 yrs
SR
Stuart RossResigned director
Resigned 2015-04-01 · 3 yrs · Director
DS
Daniel SchenckResigned secretary
Resigned 2013-09-09 · 2 yrs
JR
John RichardsonResigned secretary
Resigned 2006-04-03 · 7 yrs
CN
Carol NunnResigned secretary
Resigned 2004-11-17 · 1 yr
JS
John StierResigned director
Resigned 2004-01-23 · 11 yrs · Finance Director
NF
Nicholas FarrimondResigned secretary
Resigned 2004-01-23
CS
Christopher StoneResigned director
Resigned 2004-01-23 · 7 yrs · Chief Executive
AG
Andrew GreavesResigned director
Resigned 2002-02-28 · 1 yr · Executive
DM
Derek MeadesResigned directorResigned secretary
Resigned 2002-02-28 · 1 yr · Director
GD
Gareth DenleyResigned director
Resigned 2000-03-30 · 3 yrs · Company Director
TS
Timothy ScoreResigned directorResigned secretary
Resigned 2000-03-30 · 1 yr · Company Director
NL
Nicholas LoneyResigned directorResigned secretary
Resigned 1996-04-19 · 3 yrs · Company Director
PV
Phil VillaeysResigned director
Resigned 1995-03-01 · 3 yrs · Business Consultant
DL
David LakingResigned director
Resigned 1993-06-01 · 7 yrs · Company Director
PP
Peter PreslandResigned director
Resigned 1993-06-01 · 8 yrs · Company Director
MB
Michael BurtonResigned director
Resigned 1992-06-01 · 5 yrs · Director
AB
Anthony BewsResigned director
Resigned 1992-06-01 · 5 yrs · Company Director
RS
Roger SummersResigned director
Resigned 1992-06-01 · 7 yrs · Company Director
AS
Alexander ScottResigned director
Resigned 1992-06-01 · 10 yrs · Company Director
SW
Sidney WilkinsonResigned secretary
Resigned 1992-06-01 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active