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REPHINE PLC

Company number 05520688

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Officers: 11 officers / 5 resignations

EDEN, James Edward

Correspondence address
61 Lealand Road, Portsmouth, Hampshire, PO6 1LZ
Role
Secretary
Appointed on
28 July 2005
Nationality
British
Occupation
Chartered Accountant

EDEN, James Edward

Correspondence address
61 Lealand Road, Portsmouth, Hampshire, PO6 1LZ
Role
Director
Date of birth
May 1953
Appointed on
12 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MATHIESON, Iain Scott

Correspondence address
6 Delph Close, Silkstone, Barnsley, South Yorkshire, S75 4NP
Role
Director
Date of birth
August 1957
Appointed on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Sales And Commercial Director

SLADE, Martin John, Dr

Correspondence address
32 East Hatley, Sandy, Bedfordshire, SG19 3JA
Role
Director
Date of birth
August 1950
Appointed on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Pharmacaeutical Auditor

STOCKS, Steven

Correspondence address
Birksgate Birks Lane, Thunderbridge Kirkburton, Huddersfield, West Yorkshire, HD8 0PS
Role
Director
Date of birth
January 1952
Appointed on
4 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SULLIVAN, John

Correspondence address
4 Hillcrest Road, Littlebourne, Canterbury, Kent, CT3 1TJ
Role
Director
Date of birth
March 1947
Appointed on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Pharmaceutical Consultant

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
28 July 2005
Resigned on
28 July 2005

EDEN, James Edward

Correspondence address
61 Lealand Road, Portsmouth, Hampshire, PO6 1LZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 July 2005
Resigned on
18 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RICHARDSON, Benjamin George

Correspondence address
3 Chilworth Mews, Paddington, London, W2 3RG
Role Resigned
Director
Date of birth
October 1975
Appointed on
7 February 2008
Resigned on
29 August 2008
Nationality
Other
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
28 July 2005
Resigned on
28 July 2005

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
28 July 2005
Resigned on
18 November 2005