Company Information for

REBUS HR MANAGEMENT LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,

Company Registration Number

03819950

Private Limited Company

Active - Proposal to Strike off

About Rebus Hr Management Ltd

REBUS HR MANAGEMENT LIMITED was founded on 1999-08-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rebus Hr Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY

Key Data

Company Name

REBUS HR MANAGEMENT LIMITED

Legal Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU
Other companies in HP2

Filing Information

Company Number	03819950
Date formed	1999-08-05
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/04/2020
Account next due	31/01/2022
Latest filing return	05/08/2015
Filing return next due	02/09/2016
Type of accounts	FILING EXEMPTION SUBSIDIARY

Last Datalog update:

2021-11-07 06:52:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Malcolm Robert Bennett	Company Secretary		2016-05-01
Andrew Phillip Monshaw	Director	CEO	2017-10-31	UNITED STATES
Stuart Ross	Director	DIRECTOR	2015-04-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adel Bedry Al-saleh	Director	2011-12-22	2018-01-29
Daniel William Schenck	Company Secretary	2013-09-05	2016-05-01
John Robert Stier	Director	2004-01-23	2015-04-20
John David Richardson	Company Secretary	2006-04-03	2013-09-05
Christopher Michael Renwick Stone	Director	2004-01-23	2011-12-22
Carol Jayne Nunn	Company Secretary	2004-11-17	2006-04-03
Nicholas Brian Farrimond	Company Secretary	2004-01-23	2004-11-17
Derek Leslie Meades	Company Secretary	2002-02-28	2004-01-23
Gareth Phillip Denley	Director	2000-03-30	2004-01-23
Andrew David Greaves	Director	2002-02-28	2004-01-23
Derek Leslie Meades	Director	2002-02-28	2004-01-23
Timothy Score	Company Secretary	1999-11-22	2002-02-28
Timothy Score	Director	1999-11-23	2002-02-28
Peter Eric Presland	Director	1999-11-23	2001-08-17
Clifford Chance Secretaries Limited	Nominated Secretary	1999-08-05	1999-11-23
Peter John Charlton	Nominated Director	1999-08-05	1999-11-23
Martin Edgar Richards	Nominated Director	1999-08-05	1999-11-23

Related Directorships for Andrew Phillip Monshaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Phillip Monshaw	AUTHOR UK HOLDINGS 3 LIMITED	Director	2017-11-02	CURRENT	2016-02-03	Liquidation
Andrew Phillip Monshaw	AUTHOR UK HOLDINGS 1 LIMITED	Director	2017-11-02	CURRENT	2016-02-03	Liquidation
Andrew Phillip Monshaw	AUTHOR UK HOLDINGS 2 LIMITED	Director	2017-11-02	CURRENT	2016-02-03	Liquidation
Andrew Phillip Monshaw	AUTHOR UK HOLDINGS 4 LIMITED	Director	2017-11-02	CURRENT	2016-02-03	Liquidation
Andrew Phillip Monshaw	ARINSO PEOPLE SERVICES LIMITED	Director	2017-10-31	CURRENT	2003-07-03	Active - Proposal to Strike off
Andrew Phillip Monshaw	ARINSO UK LIMITED	Director	2017-10-31	CURRENT	1998-01-02	Active - Proposal to Strike off
Andrew Phillip Monshaw	REBUS HOLDINGS LIMITED	Director	2017-10-31	CURRENT	1994-10-19	Active - Proposal to Strike off
Andrew Phillip Monshaw	REBUS HUMAN RESOURCE SERVICES LIMITED	Director	2017-10-31	CURRENT	1995-02-02	Active - Proposal to Strike off
Andrew Phillip Monshaw	REBUS GROUP LIMITED	Director	2017-10-31	CURRENT	1995-10-03	Active - Proposal to Strike off
Andrew Phillip Monshaw	NORTHGATE INFORMATION SOLUTIONS LIMITED	Director	2017-10-31	CURRENT	2007-12-03	Active
Andrew Phillip Monshaw	NIS ACQUISITIONS LIMITED	Director	2017-10-31	CURRENT	2007-12-03	Active
Andrew Phillip Monshaw	NIS RECEIVABLES NO.1 LIMITED	Director	2017-10-31	CURRENT	2008-03-26	Active - Proposal to Strike off
Andrew Phillip Monshaw	NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED	Director	2017-10-31	CURRENT	1992-11-05	Active
Andrew Phillip Monshaw	NIS RECEIVABLES NO. 2 LIMITED	Director	2017-10-31	CURRENT	2007-12-03	Active - Proposal to Strike off
Andrew Phillip Monshaw	REBUS SOFTWARE LIMITED	Director	2017-10-31	CURRENT	1991-09-25	Active - Proposal to Strike off
Andrew Phillip Monshaw	NORTHGATE UK COMPANY	Director	2017-10-31	CURRENT	1987-06-08	Active - Proposal to Strike off
Andrew Phillip Monshaw	REBUS HUMAN RESOURCES LIMITED	Director	2017-10-31	CURRENT	1963-08-29	Active
Andrew Phillip Monshaw	REBUS HR HOLDINGS LIMITED	Director	2017-10-31	CURRENT	1999-02-25	Active - Proposal to Strike off

Related Directorships for Stuart Ross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Ross	LB HOLDINGS INTERMEDIATE 1 LIMITED	Director	2018-04-17	CURRENT	2006-10-05	Active
Stuart Ross	LEHMAN BROTHERS NOMINEES LIMITED	Director	2018-04-17	CURRENT	1985-12-19	Liquidation
Stuart Ross	MBAM INVESTOR LIMITED	Director	2018-04-04	CURRENT	2005-02-02	Active
Stuart Ross	ELDON STREET (FIDENZA) LIMITED	Director	2018-04-04	CURRENT	2002-01-10	Active
Stuart Ross	THE POLICY NETWORK LIMITED	Director	2015-04-01	CURRENT	1994-12-02	Dissolved 2017-06-20
Stuart Ross	REBUS PERSONNEL SERVICES LIMITED	Director	2015-04-01	CURRENT	1996-07-08	Dissolved 2017-06-20
Stuart Ross	PWA GROUP LIMITED	Director	2015-04-01	CURRENT	1998-12-07	Dissolved 2017-06-20
Stuart Ross	PRO-IV HOLDCO LIMITED	Director	2015-04-01	CURRENT	1996-08-19	Dissolved 2017-06-20
Stuart Ross	PRO IV LIMITED	Director	2015-04-01	CURRENT	1996-03-11	Dissolved 2017-06-20
Stuart Ross	PETERBOROUGH SOFTWARE (UK) LIMITED	Director	2015-04-01	CURRENT	1989-01-24	Dissolved 2017-06-20
Stuart Ross	NORTHGATE PWA EMPOWER LIMITED	Director	2015-04-01	CURRENT	1989-05-05	Dissolved 2017-06-20
Stuart Ross	NORTHGATE RECRUITMENT LIMITED	Director	2015-04-01	CURRENT	1985-04-22	Dissolved 2017-06-20
Stuart Ross	NORTHGATE COMPUTER SERVICES LIMITED	Director	2015-04-01	CURRENT	1983-06-02	Dissolved 2017-06-20
Stuart Ross	NORTHGATE HR PENSIONS HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2001-03-06	Dissolved 2017-06-20
Stuart Ross	NORTHGATE HR PENSIONS LIMITED	Director	2015-04-01	CURRENT	1976-06-11	Dissolved 2017-06-20
Stuart Ross	LIQUIDHR LIMITED	Director	2015-04-01	CURRENT	2003-01-10	Dissolved 2017-06-20
Stuart Ross	LINK GROUP CONSULTANTS LIMITED	Director	2015-04-01	CURRENT	1985-04-15	Dissolved 2017-06-20
Stuart Ross	LEO COMPUTER COMPANY LIMITED	Director	2015-04-01	CURRENT	1993-02-05	Dissolved 2017-06-20
Stuart Ross	HUMAN & LEGAL RESOURCES LIMITED	Director	2015-04-01	CURRENT	1992-05-21	Dissolved 2017-06-20
Stuart Ross	HR LINK LIMITED	Director	2015-04-01	CURRENT	1997-01-16	Dissolved 2017-06-20
Stuart Ross	HARVEST LIMITED	Director	2015-04-01	CURRENT	1995-11-22	Dissolved 2017-06-20
Stuart Ross	BOUNDARY WAY ONE LIMITED	Director	2015-04-01	CURRENT	2003-07-23	Dissolved 2017-06-20
Stuart Ross	BOUNDARY WAY TWO LIMITED	Director	2015-04-01	CURRENT	2003-07-23	Dissolved 2017-06-20
Stuart Ross	LANSDOWNE CREATIVE MARKETING LIMITED	Director	2015-04-01	CURRENT	1990-07-16	Dissolved 2017-08-01
Stuart Ross	MARKETWIDE SYSTEMS LIMITED	Director	2015-04-01	CURRENT	1994-09-14	Dissolved 2017-08-01
Stuart Ross	PERSONNEL COMPUTER SERVICES LIMITED	Director	2015-04-01	CURRENT	1982-08-16	Dissolved 2017-08-01
Stuart Ross	ARINSO PEOPLE SERVICES LIMITED	Director	2015-04-01	CURRENT	2003-07-03	Active - Proposal to Strike off
Stuart Ross	ARINSO UK LIMITED	Director	2015-04-01	CURRENT	1998-01-02	Active - Proposal to Strike off
Stuart Ross	REBUS HOLDINGS LIMITED	Director	2015-04-01	CURRENT	1994-10-19	Active - Proposal to Strike off
Stuart Ross	REBUS HUMAN RESOURCE SERVICES LIMITED	Director	2015-04-01	CURRENT	1995-02-02	Active - Proposal to Strike off
Stuart Ross	REBUS GROUP LIMITED	Director	2015-04-01	CURRENT	1995-10-03	Active - Proposal to Strike off
Stuart Ross	NORTHGATE INFORMATION SOLUTIONS LIMITED	Director	2015-04-01	CURRENT	2007-12-03	Active
Stuart Ross	NIS ACQUISITIONS LIMITED	Director	2015-04-01	CURRENT	2007-12-03	Active
Stuart Ross	NIS RECEIVABLES NO.1 LIMITED	Director	2015-04-01	CURRENT	2008-03-26	Active - Proposal to Strike off
Stuart Ross	NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED	Director	2015-04-01	CURRENT	1992-11-05	Active
Stuart Ross	NIS RECEIVABLES NO. 2 LIMITED	Director	2015-04-01	CURRENT	2007-12-03	Active - Proposal to Strike off
Stuart Ross	REBUS SOFTWARE LIMITED	Director	2015-04-01	CURRENT	1991-09-25	Active - Proposal to Strike off
Stuart Ross	NORTHGATE UK COMPANY	Director	2015-04-01	CURRENT	1987-06-08	Active - Proposal to Strike off
Stuart Ross	REBUS HUMAN RESOURCES LIMITED	Director	2015-04-01	CURRENT	1963-08-29	Active
Stuart Ross	REBUS HR HOLDINGS LIMITED	Director	2015-04-01	CURRENT	1999-02-25	Active - Proposal to Strike off
Stuart Ross	LBPB NOMINEES LIMITED	Director	2009-09-07	CURRENT	2003-10-03	Dissolved 2017-05-20
Stuart Ross	RESETFAN LIMITED	Director	2009-03-25	CURRENT	1999-04-14	Liquidation
Stuart Ross	LB SF WAREHOUSE LIMITED	Director	2008-10-24	CURRENT	2007-05-18	Active
Stuart Ross	TEESSIDE GAS TRANSPORTATION LIMITED	Director	2005-03-17	CURRENT	1986-11-20	Liquidation