Officers
(as of 13.08.2022)
|
FULLER, Simon Jeremy Ian
Status: |
Active |
Appointed on: |
Friday, 01 March 2019 |
Correspondence address: |
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP |
Nationality: |
British |
Date of birth: |
July 1977 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
MULLEN, James Joseph
Status: |
Active |
Appointed on: |
Friday, 16 August 2019 |
Correspondence address: |
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP |
Nationality: |
British |
Date of birth: |
June 1970 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
England |
REACH DIRECTORS LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 28 February 2018 |
Correspondence address: |
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP |
Role: |
Corporate Director |
Registration number: |
4331538 |
REACH SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 28 February 2018 |
Correspondence address: |
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP |
Role: |
Corporate Secretary |
Registration number: |
4333688 |
VAGHELA, Vijay Lakhman
Status: |
Not active |
Appointed on: |
Wednesday, 28 February 2018 |
Resigned on: |
Friday, 01 March 2019 |
Correspondence address: |
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
FOX, Simon Richard
Status: |
Not active |
Appointed on: |
Wednesday, 28 February 2018 |
Resigned on: |
Friday, 16 August 2019 |
Correspondence address: |
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP |
Nationality: |
British |
Date of birth: |
March 1961 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
RIPLEY, Susan Merle
Status: |
Not active |
Resigned on: |
Friday, 21 June 1996 |
Correspondence address: |
Flat C, 1 Ellerdale Road, London, NW3 6BA |
Role: |
Secretary |
DOWNES, Fiona
Status: |
Not active |
Appointed on: |
Wednesday, 17 July 1996 |
Resigned on: |
Friday, 21 March 1997 |
Correspondence address: |
102 Biddulph Mansions, Maida Vale, London, W9 1HU |
Nationality: |
British |
Date of birth: |
August 1964 |
Role: |
Director |
Occupation: |
Chartered Secretary |
BENTLEY, Anthony John Bentley
Status: |
Not active |
Resigned on: |
Friday, 31 May 1991 |
Correspondence address: |
7 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY |
Nationality: |
British |
Date of birth: |
May 1936 |
Role: |
Director |
Occupation: |
Administration Director |
BURNS, John Macgregor
Status: |
Not active |
Appointed on: |
Friday, 21 June 1996 |
Resigned on: |
Monday, 02 June 1997 |
Correspondence address: |
58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP |
Role: |
Secretary |
GILL, Maninder Singh
Status: |
Not active |
Appointed on: |
Wednesday, 22 November 2000 |
Resigned on: |
Monday, 08 August 2005 |
Correspondence address: |
Sisu, Blagdens Lane Southgate, London, N14 6DG |
Nationality: |
British |
Role: |
Secretary |
COUPAR, Struan Robertson
Status: |
Not active |
Appointed on: |
Monday, 12 August 1991 |
Resigned on: |
Monday, 18 March 1996 |
Correspondence address: |
Hatton Cottage, 31 Lubbock Road, Chislehurst, Kent, BR7 5JG |
Nationality: |
British |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Personnel Director |
BURNS, John Macgregor
Status: |
Not active |
Appointed on: |
Wednesday, 17 July 1996 |
Resigned on: |
Monday, 31 March 1997 |
Correspondence address: |
58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP |
Nationality: |
British |
Date of birth: |
August 1943 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
SERGEANT, Paul Robert Charles
Status: |
Not active |
Resigned on: |
Monday, 31 March 1997 |
Correspondence address: |
Blue Spur 104 Bois Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DE |
Nationality: |
British |
Date of birth: |
April 1940 |
Role: |
Director |
Occupation: |
Finance Director |
CROSSWALL NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 02 June 1997 |
Resigned on: |
Wednesday, 22 November 2000 |
Correspondence address: |
Ludgate House 245 Blackfriars Road, London, SE1 9UY |
Role: |
Corporate Secretary |
CROSSWALL NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 31 March 1997 |
Resigned on: |
Wednesday, 22 November 2000 |
Correspondence address: |
Ludgate House 245 Blackfriars Road, London, SE1 9UY |
Role: |
Corporate Director |
UNM INVESTMENTS LIMITED
Status: |
Not active |
Appointed on: |
Monday, 31 March 1997 |
Resigned on: |
Wednesday, 22 November 2000 |
Correspondence address: |
Ludgate House, 245 Blackfriars Road, London, SE1 9UY |
Role: |
Corporate Director |
DESMOND, Richard Clive
Status: |
Not active |
Appointed on: |
Wednesday, 22 November 2000 |
Resigned on: |
Wednesday, 28 February 2018 |
Correspondence address: |
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP |
Nationality: |
British |
Date of birth: |
December 1951 |
Role: |
Director |
Occupation: |
Publisher |
Country of residence: |
England |
SANDERSON, Robert
Status: |
Not active |
Appointed on: |
Monday, 08 August 2005 |
Resigned on: |
Wednesday, 28 February 2018 |
Correspondence address: |
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP |
Nationality: |
British |
Role: |
Secretary |
SANDERSON, Robert
Status: |
Not active |
Appointed on: |
Wednesday, 22 November 2000 |
Resigned on: |
Wednesday, 28 February 2018 |
Correspondence address: |
One Canada Square Canary Wharf, London, United Kingdom, E14 5AP |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Group Joint Managing Director |
Country of residence: |
United Kingdom |
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