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REPL GROUP WORLDWIDE LIMITED

Company number 06438050

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Officers: 14 officers / 12 resignations

BURTON, Daniel Kenneth

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
September 1973
Appointed on
2 March 2021
Nationality
British
Country of residence
England
Occupation
Business Executive

SIMPSON, Derek Boyd

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
December 1961
Appointed on
2 March 2021
Nationality
British
Country of residence
England
Occupation
Business Executive

CALLENDER, Michael John Dalrymple

Correspondence address
Hartlebury House, The Avenue, Stratford-Upon-Avon, Warwickshire, CV37 0RH
Role Resigned
Secretary
Appointed on
27 November 2007
Resigned on
1 July 2012

JOHNSON, Cerys

Correspondence address
Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
Role Resigned
Secretary
Appointed on
1 July 2012
Resigned on
22 November 2015

BLACK, Bryan

Correspondence address
Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 November 2014
Resigned on
2 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Technical Officer

CALLENDER, Michael John Dalrymple

Correspondence address
Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
Role Resigned
Director
Date of birth
December 1970
Appointed on
27 November 2007
Resigned on
2 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

JOHNSON, Cerys

Correspondence address
Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
Role Resigned
Director
Date of birth
October 1970
Appointed on
22 December 2015
Resigned on
2 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

JONES, Peter

Correspondence address
Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 April 2013
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LOVE, Christopher Stuart

Correspondence address
Brook House, Birmingham Road, Henley-In-Arden, West Midlands, B95 5QR
Role Resigned
Director
Date of birth
February 1976
Appointed on
27 November 2007
Resigned on
2 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Business Development Officer

MCLAUGHLIN, John Anthony

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
August 1974
Appointed on
2 March 2021
Resigned on
29 June 2022
Nationality
Irish
Country of residence
England
Occupation
Business Executive

NICHOLS, Lorraine Seychelle

Correspondence address
Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
Role Resigned
Director
Date of birth
July 1971
Appointed on
22 December 2015
Resigned on
2 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

QUINTON, Thomas

Correspondence address
Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
Role Resigned
Director
Date of birth
June 1979
Appointed on
1 December 2010
Resigned on
2 March 2021
Nationality
British
Country of residence
England
Occupation
Business Assurance Lead

RICE, Anthony Jan

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 March 2021
Resigned on
28 January 2022
Nationality
British
Country of residence
England
Occupation
Business Executive

ROWE, Patrick Brian Francis

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 March 2021
Resigned on
17 May 2022
Nationality
British
Country of residence
England
Occupation
Business Executive