REECH CAPITAL LIMITED

Company number 03649490

29 officers / 26 resignations

WALLIS, Howard

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Secretary
• Appointed on: 24 September 2003
• Nationality: British

BOYD, Martin Robert

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: December 1962
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

VASILEFF, Ann Maria

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

ASHWORTH, Stephen Charles

• Correspondence address: 28 Canonbury Grove, London, N1 2HR
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Director

PATEL, Gregoire

• Correspondence address: 5 The Mount, New Malden, Surrey, KT3 4HU
• Role (Resigned): Secretary
• Appointed on: 2 February 1999
• Resigned on: 17 July 2001
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 2 February 1999

ASHWORTH, Stephen Charles

• Correspondence address: 28 Canonbury Grove, London, N1 2HR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 August 2000
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Director

BLACHER, Guillaume

• Correspondence address: 28 Gaskarth Road, London, SW12 9NL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 September 1999
• Resigned on: 24 September 2003
• Nationality: French
• Occupation: Director

BROWN, Joy Elizabeth

• Correspondence address: 6 Heather Drive, Enfield, EN2 8LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 September 2003
• Resigned on: 31 December 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Business Executive

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 October 1998
• Resigned on: 2 February 1999
• Nationality: British

COUTURIER, Jason Lydell

• Correspondence address: 601 Riverside Avenue, Jacksonville, Florida 32204, Usa
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 November 2015
• Resigned on: 3 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Certified Public Accountant

ERICKSON, Eric George

• Correspondence address: Sunguard Leagal, Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 March 2010
• Resigned on: 28 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Executive

FINDERS, Harold Charles

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2006
• Resigned on: 7 October 2011
• Nationality: Netherlands
• Country of residence: Switzerland
• Occupation: Business Executive

FONSECA, Anselm Joseph Paul

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 October 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GOLDSTONE, Jeremy Ellis

• Correspondence address: 7 Chamberlain Road, East Finchley, London, N2 8JS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 March 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Corporate Executive

GROSS, Lawrence Alan

• Correspondence address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 2004
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Business Executive

HADLEY, George Michael

• Correspondence address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 January 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KENEE, Richard Spencer

• Correspondence address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 September 2003
• Resigned on: 31 January 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Business Executive

MAYO, Marc

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 February 2018
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MILLER JR, Henry Morton

• Correspondence address: Sunguard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 April 2012
• Resigned on: 30 November 2015
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Financial Executive

OATES, Michael Peter

• Correspondence address: Fis Legal Department, Mail Drop 39-50, Level 39, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 November 2015
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

OBETZ, Richard James

• Correspondence address: Sungard Legal, Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 April 2011
• Resigned on: 5 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Executive

PATEL, Gregoire

• Correspondence address: 5 The Mount, New Malden, Surrey, KT3 4HU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 February 1999
• Resigned on: 17 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Mark Joseph

• Correspondence address: 1 Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Executive

REECH, Christophe

• Correspondence address: 8 South Parade, Chiswick, London, W4 1JU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 February 1999
• Resigned on: 24 September 2003
• Nationality: French
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 October 1998
• Resigned on: 2 February 1999
• Nationality: British

RUANE, Michael Joseph

• Correspondence address: 11 Wembley Drive, Mount Laurel, New Jersey, Usa, 08054
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 September 2003
• Resigned on: 27 January 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SILBEY, Victoria Elizabeth

• Correspondence address: Sungard Legal, Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2006
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

TAYLOR, Stephen John Douglas

• Correspondence address: 10 Woodleigh, 2 Parklands, Surbiton, Surrey, KT5 8EA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 October 2001
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Director