REL CONSULTANCY GROUP LIMITED

Company number 01228379

24 officers / 21 resignations

ZOMERFELD, Frank A

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Active): Secretary
• Appointed on: 29 November 2005
• Nationality: American
• Occupation: Secretary And General Counsel

HADLEY, George Michael

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMIREZ, Robert

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 31 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

GARDINER, Theresa

• Correspondence address: 12 Upbrook Mews, Paddington, London, W2 3HG
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 26 July 1995
• Nationality: British

GRANT, Martin

• Correspondence address: 22 Hazel Gardens, Edgware, Middlesex, HA8 8PB
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 31 August 1994
• Nationality: British

HILL, Douglas William

• Correspondence address: 3 Addison Road, Wanstead, London, E11 2RG
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Accountant

MUNRO, Richard Binns

• Correspondence address: 12 The Burlings, Burleigh Road, Ascot, Berkshire, SL5 8BY
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Chartered Accountant

BIELENBERG, Alexander

• Correspondence address: 18 Knatchbull Road, London, SE5 9QS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2003
• Resigned on: 29 November 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Tools Division

BIELENBERG, Christopher Albrecht

• Correspondence address: Sandbrook House, Ballon, County Carlow, IRISH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 5 July 1991
• Resigned on: 29 November 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BLAND, Godfrey Hamilton

• Correspondence address: White Gables Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 June 1993
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BROADBENT, Adam Humphrey Charles

• Correspondence address: 4 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 January 1997
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWCROFT, Christopher Rhodes

• Correspondence address: 12 The Drove, Horton Heath, Eastleigh, Hampshire, SO50 7NW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 October 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Michael

• Correspondence address: 816 West Wolfram, Chicago, Illinois, 60657, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 January 1998
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Man Dir Resource Evaluation In

DE LA HUNTY, Michael

• Correspondence address: 47 Abbotsbury Close, London, W14 8EQ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 5 July 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

DUNGAN, David

• Correspondence address: 203 Saint Nicholas Circle, Atlanta, Georgia 30327, U S A
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 November 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Cio

FERNANDEZ, Ted

• Correspondence address: 800 Mashta Place, Key Biscayne, Florida Fl 33149, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 November 2005
• Resigned on: 31 December 2008
• Nationality: United States
• Occupation: Ceo

LESHER, John

• Correspondence address: 61 Pecksland Road, Greenwich Ct Fairfield County 06831, United States Of America
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 1 April 1994
• Resigned on: 28 February 1999
• Nationality: American
• Occupation: President Resource Evaluation

LIGHTFOOT, Piers Johnstone

• Correspondence address: 23 Rue Des Sablons, Bazemont, France, 78580
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 April 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: France
• Occupation: Regional President

MORRISON, David John

• Correspondence address: 26 St James S Street, London, SW1A 1HA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 November 1991
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Investment Manager

MUNRO, Richard Binns

• Correspondence address: 12 The Burlings, Burleigh Road, Ascot, Berkshire, SL5 8BY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 January 1998
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAYNE, Stephen

• Correspondence address: 11 Barringer Road, Darien, Connecticut, 06820
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2003
• Resigned on: 29 November 2005
• Nationality: American
• Occupation: Chief Executive Officer

QUYSNER, David William

• Correspondence address: 82 Burbage Road, London, SE24 9HE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 October 1998
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Investment Manager

SCHOLZ, Dieter

• Correspondence address: Flat 3, 55 Alderney Street, London, SW14 4HH
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 May 2000
• Resigned on: 12 March 2002
• Nationality: German
• Occupation: Chief Operating Officer

SPOONER, John Arthur

• Correspondence address: The Garden House, 31 Edna Street, London, SW11 3DP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 November 1991
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Investment Manager