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R.E.A. HOLDINGS PLC

Company number 00671099

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Officers: 19 officers / 11 resignations

R.E.A. SERVICES LIMITED

Correspondence address
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
Role Active
Secretary
Appointed before
1 February 1992

BLACKETT, David John, Mr.

Correspondence address
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
Role Active
Director
Date of birth
August 1950
Appointed on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DJALIL, Mieke Sjelmiroziandra

Correspondence address
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
Role Active
Director
Date of birth
August 1957
Appointed on
4 July 2022
Nationality
Indonesian
Country of residence
Indonesia
Occupation
Director

GYSIN, Carol Elizabeth

Correspondence address
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
Role Active
Director
Date of birth
October 1957
Appointed on
21 February 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

OAKLEY, John Clifton, Mr.

Correspondence address
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
Role Active
Director
Date of birth
August 1948
Appointed before
1 February 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINOW, Richard Michael

Correspondence address
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
Role Active
Director
Date of birth
December 1945
Appointed before
1 February 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SATAR, Rizal

Correspondence address
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
Role Active
Director
Date of birth
May 1957
Appointed on
31 December 2018
Nationality
Indonesian
Country of residence
Indonesia
Occupation
Director

ST CLAIR-GEORGE, Michael Anthony

Correspondence address
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA
Role Active
Director
Date of birth
September 1942
Appointed on
24 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CHIA, Irene

Correspondence address
First Floor, 32-36 Great Portland Street, London, W1W 8QX
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 January 2013
Resigned on
31 December 2021
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

GREEN ARMYTAGE, John Mcdonald

Correspondence address
First Floor, 32-36 Great Portland Street, London, W1W 8QX
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 July 1997
Resigned on
31 December 2012
Nationality
Canadian,British
Country of residence
United Kingdom
Occupation
Company Director

GREEN ARMYTAGE, John Mcdonald

Correspondence address
The Cedars, Barnes Common, London, SW13 0LN
Role Resigned
Director
Date of birth
June 1945
Appointed before
1 February 1992
Resigned on
31 December 1994
Nationality
Canadian,British
Country of residence
United Kingdom
Occupation
Company Director

KEATLEY, John Rankin Macdonald

Correspondence address
First Floor, 32-36 Great Portland Street, London, W1W 8QX
Role Resigned
Director
Date of birth
August 1933
Appointed before
1 February 1992
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

KILLICK, David Henry Rothwell

Correspondence address
First Floor, 32-36 Great Portland Street, London, W1W 8QX
Role Resigned
Director
Date of birth
December 1937
Appointed on
21 September 2006
Resigned on
6 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LETTS, Lionel Edgar Charles

Correspondence address
First Floor, 32-36 Great Portland Street, London, W1W 8QX
Role Resigned
Director
Date of birth
August 1918
Appointed before
1 February 1992
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIM, Chan Lok

Correspondence address
First Floor, 32-36 Great Portland Street, London, W1W 8QX
Role Resigned
Director
Date of birth
October 1941
Appointed on
27 August 2002
Resigned on
31 December 2012
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Company Director

NEWBY, Nigel Edgar

Correspondence address
Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH
Role Resigned
Director
Date of birth
June 1944
Appointed before
1 February 1992
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

PARRY, Mark

Correspondence address
First Floor, 32-36 Great Portland Street, London, W1W 8QX
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2013
Resigned on
20 February 2017
Nationality
British
Country of residence
Singapore
Occupation
Director

SYTHES, Michael

Correspondence address
2 Swifts Quay, Carrickfergus, County Antrim, BT38 8BQ
Role Resigned
Director
Date of birth
February 1939
Appointed before
1 February 1992
Resigned on
30 June 1998
Nationality
British
Occupation
Accountant

TROY, Vincent Charles

Correspondence address
The Croft, Manley Common, Manley, Cheshire, WA6 9EU
Role Resigned
Director
Date of birth
November 1945
Appointed before
1 February 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director