RECTANGLE GROUP PLC

Company number 04394492 · Monitor this company

Dissolved

5 officers / 7 resignations

MR JONATHAN BOWLES

Director

Correspondence address: 87 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, ENGLAND, RG29 1LB

Appointed: 2012-12-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1949

MR Peter Henry BELL

Director

Correspondence address: Commercial House, Commercial Street, Sheffield, South Yorkshire, S1 2AT

Appointed: 2003-06-01
Occupation: Co Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1948

ANDREW JAMES HARTLEY

Secretary

Correspondence address: OVERBROOK HOUSE MOORVIEW FARM, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9QE

Appointed: 2002-09-05
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1946

PAUL SELLARS

Director

Correspondence address: WESTFIELD LODGE, WILLOW LANE CLIFFORD, WETHERBY, YORKSHIRE, LS23 6JP

Appointed: 2002-05-28
Occupation: CO DIRECTOR
Nationality: BRITISH
Country of residence: WEST YORKSHIRE
Date of birth: July 1943

MR Nicholas Howard Barnes INGHAM

Director

Correspondence address: Ashbank, Knox Mill Lane, Harrogate, North Yorkshire, HG3 2AF

Appointed: 2002-05-28
Occupation: Co Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1961

OMNIUM INVESTMENTS INTERNATIONAL S A

Director Resigned Corporate

Correspondence address: 2-8 AVENUE CHARLES DE GAULLE, LUXEMBOURG, L-1653

Appointed: 2009-08-20
Resigned: 2010-12-07
Nationality: NATIONALITY UNKNOWN

MICHAEL GOERTS

Director Resigned

Correspondence address: GRUNERSTRASSE 46, DUESSELDORF, GERMANY, D-40239

Appointed: 2008-05-19
Resigned: 2009-09-16
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: June 1954

MARTIN JAMES CASSIDY

Director Resigned

Correspondence address: 26 BLANDFORD DRIVE, NORTHWICH, CHESHIRE, CW9 8UD

Appointed: 2008-05-02
Resigned: 2009-05-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1960

ANDREW JAMES HARTLEY

Director Resigned

Correspondence address: OVERBROOK HOUSE MOORVIEW FARM, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9QE

Appointed: 2002-09-05
Resigned: 2014-06-13
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1946

CHRISTOPHER JAMES DAVIDSON GRANT

Director Resigned

Correspondence address: FLAT 5, 1 ETTRICK LOAN MERCHISTON, EDINBURGH, EH10 5EP

Appointed: 2002-05-28
Resigned: 2003-02-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1963

BLP SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 130 ST VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5SE

Appointed: 2002-03-14
Resigned: 2002-09-05
Nationality: BRITISH
Date of birth: October 1969

SF SECRETARIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 130 ST VINCENT STREET, GLASGOW, G2 5HF

Appointed: 2002-03-14
Resigned: 2002-09-05
Nationality: BRITISH