RELECTRONIC-REMECH LTD.

Company number 02585109

25 officers / 22 resignations

PHILSEC LIMITED

• Correspondence address: No 1, Colmore Square, Birmingham, West Midlands, United Kingdom, B4 6AA
• Role: Secretary
• Appointed on: 20 April 2007

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• Registration number: 02585109

KOLAK, Elvir

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role: Director
• Date of birth: October 1970
• Appointed on: 29 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PHILLIPS, Alasdair

• Correspondence address: Belfor House, Kingsbury Link, Trinity Road, Piccadilly, Tamworth, Staffordshire, England, B78 2EX
• Role: Director
• Date of birth: December 1960
• Appointed on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

ARNEIL, Rodger James

• Correspondence address: The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Director

TIMMINS, Andrew James

• Correspondence address: 14 Arlington Lodge, Weybridge, Surrey, KT13 8RB
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 29 September 1993
• Nationality: British

WALKER, Richard Thornborough

• Correspondence address: Shillings Lechlade Road, Southrop, Lechlade, Gloucestershire, GL7 3QA
• Role (Resigned): Secretary
• Appointed on: 29 September 1993
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Company Accountant

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 20 April 2007

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 28 January 2005

ALLERMANN, Stephan

• Correspondence address: Rheinbabenstrasse 86 B, Bottrop, 46240, Germany
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 March 2001
• Resigned on: 28 July 2009
• Nationality: German
• Occupation: Company Director

ARNEIL, Rodger James

• Correspondence address: The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 22 February 1993
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Company Director

BURROWS, Peter Lawrence

• Correspondence address: Dales Lodge 10 Oldfield Gardens, Wirral, Merseyside, L60 6TG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 August 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Insurance Director

COURTNEY, Neal Graham

• Correspondence address: The Chase, High Street, Chieveley, West Berkshire, RG20 8UR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 September 2007
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Frank

• Correspondence address: 18 High Barn Road, Middleton, Manchester, Lancashire, M24 1DT
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 13 July 1993
• Resigned on: 7 April 1995
• Nationality: Retired
• Occupation: General Manager

ELSNER, Bernd

• Correspondence address: Sonnenacker 32, Dusseldorf, Germany, 40489
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 October 2000
• Resigned on: 21 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FRENCH, Gregory Joseph, Doctor

• Correspondence address: Old Hall, 21 Kiveton Lane, Todwick, Sheffield, S26 1HJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 October 2000
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Director

FRIEDRICH, Hans, Dr

• Correspondence address: Von Millaustrasse 4, 8011 Zorneding, Bavaria, Germany
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 22 February 1993
• Resigned on: 27 March 2001
• Nationality: German
• Occupation: Company Director

HENSON, John Edward

• Correspondence address: Brampton 12 South View Avenue, Gawsworth, Macclesfield, Cheshire, SK11 9RZ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 7 April 1995
• Resigned on: 23 December 1997
• Nationality: British
• Occupation: Company Director

MUSGRAVE, Anthony Thomas

• Correspondence address: 51 Ridgeway Road, Timperley, Cheshire, WA15 7HL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 13 July 1993
• Resigned on: 17 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Engineer

RAE, Joseph Colvin

• Correspondence address: Westerlea 21 Tintagel Way, Port Solent, Hampshire, PO6 4SS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 January 2000
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Claims Director

ROCHE, Conor

• Correspondence address: Belfor House, Kingsbury Link, Trinity Road, Piccadilly, Tamworth, Staffordshire, England, B78 2EX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 July 2009
• Resigned on: 29 November 2019
• Nationality: Irish
• Country of residence: Germany
• Occupation: Director

STEINHAROT, Goetz Nikolaus

• Correspondence address: Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 22 February 1993
• Resigned on: 11 April 1994
• Nationality: German
• Occupation: Company Director

TONDOK, Wilhelm

• Correspondence address: Nadistrasse 12, Munich 40, Bavaria 8000, Germany
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 22 February 1993
• Resigned on: 31 May 1996
• Nationality: German
• Occupation: Company Director

WALKER, Richard Thornborough

• Correspondence address: Shillings Lechlade Road, Southrop, Lechlade, Gloucestershire, GL7 3QA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 March 1995
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director (Aca)

WOLLNER, Hans Peter

• Correspondence address: Habichwig 42a, Finsing, 85464, Germany
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 October 2000
• Resigned on: 27 March 2001
• Nationality: German
• Occupation: Manager

WOOD, Alan John

• Correspondence address: Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 April 1994
• Resigned on: 15 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director