RELX (UK) LIMITED
REED ELSEVIER (UK) LIMITED

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Company number 02746621
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Director's details changed for Mr Nicholas Lawrence Luff on 9 February 2017; Termination of appointment of Kumsal Bayazit Besson as a director on 15 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RELX (UK) LIMITED are www.relxuk.co.uk, and www.relx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relx Uk Limited is a Private Limited Company. The company registration number is 02746621. Relx Uk Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Relx Uk Limited is 1 3 Strand London Wc2n 5jr. . MCCULLOCH, Alan William is a Secretary of the company. LUFF, Nicholas Lawrence is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary COWDEN, Stephen John has been resigned. Secretary DIXON, Leslie has been resigned. Secretary DIXON, Leslie has been resigned. Secretary JOSEPH, Anne Janette has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Secretary RICHARDSON, Karen Diana has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMOUR, Mark Henry has been resigned. Director ARMOUR, Mark Henry has been resigned. Director BAKER, Richard Gordon has been resigned. Director BESSON, Kumsal Bayazit has been resigned. Director BLAKE, Christopher has been resigned. Director BOSWOOD, Michael Gordon has been resigned. Director BRUGGINK, Herman has been resigned. Director COWDEN, Stephen John has been resigned. Director CUSWORTH, George Robert Neville has been resigned. Director DAVIS, Crispen Henry, Sir has been resigned. Director DAVIS, Peter John, Sir has been resigned. Director GRANT, Alexander Beresford has been resigned. Director HOPE, Michael Anthony has been resigned. Director HOWE, Gavin Anthony has been resigned. Director IRVINE, Ian Alexander Noble has been resigned. Director JENKINS, Trevor Arthur has been resigned. Director JONES, Keith has been resigned. Director JOSEPH, Anne Janette has been resigned. Director MATTHEW, Michael has been resigned. Director MELLON, John Benedict has been resigned. Director PHILBIN, John Nicholas has been resigned. Director RADCLIFFE, Willoughby Mark St John has been resigned. Director RICHARDSON, Paul has been resigned. Director RUSBRIDGE, Michael John has been resigned. Director SHEEN, Anthony has been resigned. Director SHEPHERD, William Peter has been resigned. Director SPRUIJT, Herman has been resigned. Director STAPLETON, Nigel John has been resigned. Director STAPLETON, Nigel John has been resigned. Director STOUT, Stephen John has been resigned. Director SUMMERS, David Lewis has been resigned. Director THOMPSON, John Crossley has been resigned. Director VINKEN, Pierre Johan Jacques Gerard has been resigned. Director VIRIK, Paul has been resigned. Director YATES, Richard Howard Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCULLOCH, Alan William
Appointed Date: 26 June 2012
Director
LUFF, Nicholas Lawrence
Appointed Date: 02 October 2014
58 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
Secretary
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 01 October 1993
Secretary
DIXON, Leslie
Resigned: 31 December 1992
Appointed Date: 18 September 1992
Secretary
JOSEPH, Anne Janette
Resigned: 12 August 1996
Appointed Date: 07 August 1996
Secretary
MITCHLEY, Simon Colin
Resigned: 30 June 2012
Appointed Date: 21 December 2011
Secretary
RICHARDSON, Karen Diana
Resigned: 01 October 1993
Appointed Date: 01 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1992
Appointed Date: 11 September 1992
Director
ARMOUR, Mark Henry
Resigned: 19 November 2012
Appointed Date: 30 June 2000
71 years old
Director
ARMOUR, Mark Henry
Resigned: 23 September 1996
Appointed Date: 18 September 1995
71 years old
Director
BAKER, Richard Gordon
Resigned: 31 December 1992
Appointed Date: 18 September 1992
81 years old
Director
BESSON, Kumsal Bayazit
Resigned: 15 September 2016
Appointed Date: 19 November 2012
51 years old
Director
BLAKE, Christopher
Resigned: 15 October 1998
Appointed Date: 04 June 1997
65 years old
Director
BOSWOOD, Michael Gordon
Resigned: 30 September 1996
Appointed Date: 01 January 1996
75 years old
Director
BRUGGINK, Herman
Resigned: 09 April 1996
Appointed Date: 19 April 1995
79 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 05 February 2001
73 years old
Director
CUSWORTH, George Robert Neville
Resigned: 30 April 1999
Appointed Date: 07 August 1995
87 years old
Director
DAVIS, Crispen Henry, Sir
Resigned: 30 June 2000
Appointed Date: 01 September 1999
76 years old
Director
DAVIS, Peter John, Sir
Resigned: 27 June 1994
Appointed Date: 12 October 1992
84 years old
Director
GRANT, Alexander Beresford
Resigned: 30 November 1996
Appointed Date: 13 June 1996
70 years old
Director
HOPE, Michael Anthony
Resigned: 05 February 1998
Appointed Date: 01 January 1996
76 years old
Director
HOWE, Gavin Anthony
Resigned: 30 June 2000
Appointed Date: 26 November 1998
71 years old
Director
IRVINE, Ian Alexander Noble
Resigned: 02 July 1996
Appointed Date: 09 April 1996
89 years old
Director
JENKINS, Trevor Arthur
Resigned: 23 October 2003
Appointed Date: 19 July 1999
66 years old
Director
JONES, Keith
Resigned: 30 June 2000
Appointed Date: 01 January 1996
69 years old
Director
JOSEPH, Anne Janette
Resigned: 01 December 2014
Appointed Date: 19 July 1999
72 years old
Director
MATTHEW, Michael
Resigned: 19 January 1998
Appointed Date: 01 January 1996
77 years old
Director
MELLON, John Benedict
Resigned: 30 April 1999
Appointed Date: 27 June 1994
85 years old
Director
PHILBIN, John Nicholas
Resigned: 30 June 2000
Appointed Date: 23 September 1996
75 years old
Director
RADCLIFFE, Willoughby Mark St John
Resigned: 30 March 2001
Appointed Date: 30 June 2000
79 years old
Director
RICHARDSON, Paul
Resigned: 01 March 2013
Appointed Date: 23 October 2003
66 years old
Director
RUSBRIDGE, Michael John
Resigned: 30 June 2000
Appointed Date: 01 January 1996
71 years old
Director
SHEEN, Anthony
Resigned: 31 March 1999
Appointed Date: 01 January 1996
81 years old
Director
SHEPHERD, William Peter
Resigned: 31 December 1998
Appointed Date: 01 January 1996
79 years old
Director
SPRUIJT, Herman
Resigned: 25 January 1999
Appointed Date: 17 August 1995
76 years old
Director
STAPLETON, Nigel John
Resigned: 30 September 1999
Appointed Date: 30 April 1999
79 years old
Director
STAPLETON, Nigel John
Resigned: 07 August 1995
Appointed Date: 18 September 1992
79 years old
Director
STOUT, Stephen John
Resigned: 30 June 2000
Appointed Date: 01 November 1996
66 years old
Director
SUMMERS, David Lewis
Resigned: 01 January 1997
Appointed Date: 01 January 1996
84 years old
Director
THOMPSON, John Crossley
Resigned: 12 October 1992
Appointed Date: 18 September 1992
84 years old
Director
VINKEN, Pierre Johan Jacques Gerard
Resigned: 19 April 1995
Appointed Date: 01 January 1993
98 years old
Director
VIRIK, Paul
Resigned: 30 June 2000
Appointed Date: 02 March 1998
75 years old
Director
YATES, Richard Howard Mark
Resigned: 28 April 2000
Appointed Date: 19 July 1999
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 1992
Appointed Date: 11 September 1992

RELX (UK) LIMITED Events

10 Feb 2017
Director's details changed for Mr Nicholas Lawrence Luff on 9 February 2017
21 Sep 2016
Termination of appointment of Kumsal Bayazit Besson as a director on 15 September 2016
15 Aug 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,161,425
02 Nov 2015
Company name changed reed elsevier (uk) LIMITED\certificate issued on 02/11/15
  • RES15 ‐ Change company name resolution on 2015-11-02
...
... and 169 more events
07 Oct 1992
Secretary resigned;new secretary appointed
07 Oct 1992
New director appointed
07 Oct 1992
New director appointed
30 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1992
Incorporation

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