RELIANCE EXECUTIVE LIMITED

Company number 01473721

31 officers / 30 resignations

CROSS, Stephen

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: October 1956
• Appointed on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

FLA, John Frank

• Correspondence address: Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 1 October 1992
• Nationality: British

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Finance Director

HASLEHURST, Geoffrey Peter

• Correspondence address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
• Role (Resigned): Secretary
• Appointed on: 13 August 1997
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Director

MACDONALD, Iain Graham Ross

• Correspondence address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Solicitor

MACNAMARA, James Justin

• Correspondence address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Director

SIMON, Jeremy Paul

• Correspondence address: 130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 30 June 2015
• Nationality: English
• Occupation: Company Secretary

ALLISON, Kenneth

• Correspondence address: Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 August 1998
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Director

BALFOUR, Victor Fitz George, General Sir

• Correspondence address: The Old Rectory, West Chiltington, Pulborough, Sussex, RH29 2QA
• Role (Resigned): Director
• Date of birth: September 1913
• Appointed before: 23 August 1992
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: Company Director

FRASER, Ian Robert

• Correspondence address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 January 1993
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: 130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 February 2012
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 April 2001
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAHAM, James Lowery

• Correspondence address: Oak House, Great Corby, Carlisle, Cumbria, CA4 8NE
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 3 December 1999
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Company Director

HALES, Antony John

• Correspondence address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HARRISON, Mark Andrew John, Mr.

• Correspondence address: 5 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 October 2006
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HASLEHURST, Geoffrey Peter

• Correspondence address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 April 1996
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KINGHAM, Brian Anthony Charles

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 23 August 1992
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE OF HORSELL, Peter Stewart, Lord

• Correspondence address: Rossmore, Pond Road, Woking, Surrey, GU22 0JY
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 23 August 1992
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Director

LAWRINSON, Anthony James

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 January 2009
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACNAMARA, James Justin

• Correspondence address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 1996
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MAITLAND, David Henry

• Correspondence address: St Pauls House, Upper Froyle, Alton, Hampshire, GU34 4LB
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed before: 23 August 1992
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: Company Director

NICHOLLS, Julian Frederick

• Correspondence address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 June 2005
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NORLAND, Christopher Charles

• Correspondence address: Winters Farm Witherenden Road, Mayfield, East Sussex, TN20 6RP
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 23 August 1992
• Resigned on: 9 May 1998
• Nationality: British
• Occupation: Chartered Accountant

PAICE, Peter John

• Correspondence address: Flat 4a, 59 Harrington Gardens, London, SW7 4JZ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 23 August 1992
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADCLIFFE, Mark Hugh Joseph

• Correspondence address: The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 25 April 1995
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Non Executive Director

SIMON, Jeremy Paul

• Correspondence address: 130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 September 2009
• Resigned on: 30 June 2015
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

STAPLETON, Nigel John

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 March 2002
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

TOOP, John Frank

• Correspondence address: Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 23 August 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Finance Director

TOWNLEY, John Michael

• Correspondence address: 2 Cadogan Gate, London, England, SW1X 0AT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 May 2017
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALTER, David Robert

• Correspondence address: Kpmg, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 December 2005
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Company Director

WOOD, Roger Nicholas Brownlow

• Correspondence address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 May 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director