RELAY MIDCO LIMITED

Company number 15767928

8 officers / 5 resignations

DAVIS, Gary Reginald

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 29 September 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 20 June 2026

ROBERTS, Paul

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 29 September 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 20 June 2026

UNDERWOOD, Steven Bradley

• Correspondence address: Level 19, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 20 June 2026

MOURANT GOVERNANCE SERVICES (UK) LIMITED

• Correspondence address: 10th Floor, 110, Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 7 June 2024
• Resigned on: 1 April 2025

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• Registration number: 11552614

GOMES DE SA, Guilherme Jose Sales

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 4 July 2025
• Resigned on: 29 September 2025
• Nationality: Portuguese
• Country of residence: United Kingdom

KATAKY, Gemma Nandita

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 7 June 2024
• Resigned on: 4 July 2025
• Nationality: British
• Country of residence: England

LAMBKIN, Jennifer Elizabeth

• Correspondence address: 10th Floor, 110, Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 7 June 2024
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: England

WERHAHN, Peter

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 7 June 2024
• Resigned on: 29 September 2025
• Nationality: German
• Country of residence: United Kingdom