RETEC DIGITAL PLC: Directors

Overview

Company Name	RETEC DIGITAL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04015454
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2000
Date of Cessation	Dec 17, 2014

Who are the officers of RETEC DIGITAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DERBY, Graeme Robert Woodway Lane LE17 5BH Claybrooke Parva Alma Park Leicestershire	Nov 04, 2009		Director	Woodway Lane LE17 5BH Claybrooke Parva Alma Park Leicestershire	England	British	1958-12	58244300002
DESTE, Ian Howard Bluebell Cottage 242 Clayhill Wigginton Bottom HP23 6HR Tring Hertfordshire	Feb 07, 2007		Director	Bluebell Cottage 242 Clayhill Wigginton Bottom HP23 6HR Tring Hertfordshire	United Kingdom	British	1959-1	119811540001
ELLIS, Bryan John 21 Manor Way SG6 3NL Letchworth Garden City Hertfordshire	Aug 19, 2004		Director	21 Manor Way SG6 3NL Letchworth Garden City Hertfordshire	England	British	1942-4	3187020001
IVORY, Brian Gammell, Sir 12 Ann Street EH4 1PJ Edinburgh Midlothian	Sep 11, 2006		Director	12 Ann Street EH4 1PJ Edinburgh Midlothian	United Kingdom	British	1949-4	107780003
MCKAY, Charles Richard Harvey 50 Stewart Road AL5 4QB Harpenden Hertfordshire	Sep 11, 2006		Director	50 Stewart Road AL5 4QB Harpenden Hertfordshire	United Kingdom	British	1964-7	69581910001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 12, 2000	Jun 12, 2000	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
GRIFFITH, Jonathan Llewellyn 14 Dukes Avenue W4 2AE London	Aug 11, 2000	Apr 30, 2001	Secretary	14 Dukes Avenue W4 2AE London		British		9132530001
HAWRYCH, Victor Somerset Road W13 9PB London 24	Sep 11, 2006	Oct 18, 2013	Secretary	Somerset Road W13 9PB London 24		British		137519070001
MAHARAJH, Aroon Kumar April Cottage 15 Portsmouth Road KT7 0SY Thames Ditton Surrey	Jun 12, 2000	Aug 11, 2000	Secretary	April Cottage 15 Portsmouth Road KT7 0SY Thames Ditton Surrey		British		86125550001
SPEER, Philip Richard 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire	Apr 30, 2001	Sep 11, 2006	Secretary	4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire		British		69287420001
BARNETT, Andrew George 30 Regatta House Twickenham Road TW11 8AZ Teddington Middlesex	Jun 12, 2000	Aug 11, 2000	Director	30 Regatta House Twickenham Road TW11 8AZ Teddington Middlesex		British	1966-2	75931920002
COLE, John 5 Baldock Road SG6 3LB Letchworth Hertfordshire	Aug 19, 2004	Mar 31, 2011	Director	5 Baldock Road SG6 3LB Letchworth Hertfordshire	England	British	1945-5	1446500002
DEAN, Stephen 311 Portland House Glacis Road FOREIGN Gibraltar	Jan 25, 2001	Nov 14, 2001	Director	311 Portland House Glacis Road FOREIGN Gibraltar		British	1950-5	76827800002
DONNELLY, Jacqueline Chidmere House Chidham Lane PO18 8TD Chidham West Sussex	Apr 30, 2001	May 30, 2001	Director	Chidmere House Chidham Lane PO18 8TD Chidham West Sussex		British	1963-1	106140200001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Jun 12, 2000	Jun 12, 2000	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Jun 12, 2000	Jun 12, 2000	Director	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	United Kingdom	British	1941-4	112335920001
ELSTUB, John Peter 21 Victoria Crescent Wyton PE28 2AL Huntingdon Cambridgeshire	Sep 06, 2001	Sep 26, 2003	Director	21 Victoria Crescent Wyton PE28 2AL Huntingdon Cambridgeshire		British	1965-4	122431830001
FEENEY, Stewart Mark 32 Eastbourne Gardens SW14 7NH London	Jun 12, 2000	Aug 11, 2000	Director	32 Eastbourne Gardens SW14 7NH London		British	1963-3	67032410001
FRY, Jonathan Edward Leighton 4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	Mar 26, 2003	Apr 16, 2004	Director	4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	United Kingdom	British	1963-10	47278320001
GRIFFITH, Jonathan Llewellyn 14 Dukes Avenue W4 2AE London	Aug 11, 2000	Apr 04, 2001	Director	14 Dukes Avenue W4 2AE London		British	1946-7	9132530001
GUYTON, Stuart Firth 51 Pasture Road SG6 3LS Letchworth Garden City Hertfordshire	Dec 09, 2005	Sep 11, 2006	Director	51 Pasture Road SG6 3LS Letchworth Garden City Hertfordshire	England	British	1949-2	75798820001
HALL, Richard Alma Park Woodway Lane Claybrooke Parva LE17 5BE Lutterworth Leicestershire	Feb 15, 2012	Aug 08, 2013	Director	Alma Park Woodway Lane Claybrooke Parva LE17 5BE Lutterworth Leicestershire	United Kingdom	British	1952-10	150122800001
HAND, John Lester 7 Ordnance Hill NW8 6PR London	Jun 30, 2004	Dec 31, 2005	Director	7 Ordnance Hill NW8 6PR London	England	British	1947-6	98898900001
HARPER, Randall John 55 Heathcroft Hampstead Way NW11 7HJ London	Jun 12, 2000	Nov 15, 2000	Director	55 Heathcroft Hampstead Way NW11 7HJ London		Australian	1956-8	75560760001
HAYIM, Robert The New House Arkwright Road NW3 6AA London	Oct 13, 2005	Jul 03, 2009	Director	The New House Arkwright Road NW3 6AA London	England	British	1955-12	44229740001
HEATON, Timothy Sean 3 Aston Hall Drive DE72 2DD Aston On Trent Willow Mews Derbyshire	Nov 10, 2008	Nov 04, 2009	Director	3 Aston Hall Drive DE72 2DD Aston On Trent Willow Mews Derbyshire	England	British	1967-9	134561250001
HOLMES, Peter James Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	Apr 26, 2001	Sep 06, 2001	Director	Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	England	British	1966-7	97375340001
LIPSITH, Harvey Brian 127 Albany Manor Road BH1 3EL Bournemouth Dorset	Dec 15, 2005	Oct 19, 2006	Director	127 Albany Manor Road BH1 3EL Bournemouth Dorset		British	1949-5	110117220001
MAHARAJH, Aroon Kumar April Cottage 15 Portsmouth Road KT7 0SY Thames Ditton Surrey	Jun 12, 2000	May 30, 2001	Director	April Cottage 15 Portsmouth Road KT7 0SY Thames Ditton Surrey		British	1967-2	86125550001
MAWHINNEY, Brian Stanley, Rt Hon The Lord Butts Lodge Loop Road Keyston PE28 0RE Huntingdon	Aug 14, 2001	Sep 26, 2003	Director	Butts Lodge Loop Road Keyston PE28 0RE Huntingdon	United Kingdom	British	1940-7	111380700001
NICHOLLS, Vincent William Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	Jun 30, 2004	Dec 09, 2005	Director	Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	United Kingdom	British	1959-9	124916980001
O'NEILL, Terence James 11 Deben Avenue St Ives PE27 3FQ Huntingdon Cambridgeshire	May 30, 2001	Jun 30, 2004	Director	11 Deben Avenue St Ives PE27 3FQ Huntingdon Cambridgeshire	United Kingdom	British	1942-7	76262560001
ROBERTS, Andrew Christopher 31 Durlston Road KT2 5RR Kingston Upon Thames Surrey	Feb 28, 2001	Jun 30, 2004	Director	31 Durlston Road KT2 5RR Kingston Upon Thames Surrey		British	1963-7	71656420001
ROBINSON, Simon Martin 37 Studdridge Street SW6 3SL London	Jul 12, 2000	Apr 04, 2001	Director	37 Studdridge Street SW6 3SL London		British	1963-1	71036400004
SLATER, David Norman The White House 250 Thorpe Road PE3 6LW Peterborough Cambridgeshire	May 30, 2001	Sep 26, 2003	Director	The White House 250 Thorpe Road PE3 6LW Peterborough Cambridgeshire		British	1940-8	16975330001

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