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VA TECH REYROLLE DISTRIBUTION LIMITED

Company number 01337749

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Officers: 42 officers / 39 resignations

DAVINA, Simone Eufemia Agatha

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Active
Secretary
Appointed on
10 August 2016

ENNIS, Carl Christopher

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Active
Director
Date of birth
November 1968
Appointed on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WEIR, Gary Samuel Henderson

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Active
Director
Date of birth
October 1961
Appointed on
10 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BELL, Paula

Correspondence address
42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD
Role Resigned
Secretary
Appointed on
10 February 1997
Resigned on
17 December 1998
Nationality
British
Occupation
Company Director

CARLESS, Helen Claire

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Secretary
Appointed on
10 February 2012
Resigned on
1 August 2016
Nationality
British

GENT, Gerard Thomas

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
31 January 2012
Nationality
British

GRAHAM, Christopher

Correspondence address
66 Glenluce, Birtley Chester Le Street, Durham, England, United Kingdom, DH3 2HY
Role Resigned
Secretary
Appointed on
27 October 1998
Resigned on
4 May 2001
Nationality
British

KELLY, Michael John

Correspondence address
53 Merley Gate, Morpeth, Northumberland, NE61 2EP
Role Resigned
Secretary
Appointed before
12 March 1992
Resigned on
9 September 1991
Nationality
British

MCGARGLE, Deborah Tracy

Correspondence address
12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
8 November 2006
Nationality
British
Occupation
Lawyer

MCGARGLE, Deborah Tracy

Correspondence address
12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
30 June 2004
Nationality
British
Occupation
Legal Advisor

MOONEY, Phillip Wayne

Correspondence address
44 Austral Place, Wideopen, Newcastle Upon Tyne, Tyne & Wear, NE13 7HH
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
2 April 2002
Nationality
British
Occupation
Financial Controller

RICHARDS, Philip Michael, Doctor

Correspondence address
18 St Marys Avenue, Whitley Bay, Tyne & Wear, NE26 1TA
Role Resigned
Secretary
Appointed before
9 September 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Secretary

SELLAR, Nigel Anthony

Correspondence address
Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
Role Resigned
Secretary
Appointed on
17 December 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Chartered Accountant

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
3 October 1998
Nationality
British

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
25 April 2006

BELL, Paula

Correspondence address
42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 January 1997
Resigned on
29 February 2000
Nationality
British
Occupation
Financial Controller

BRANDL, Erich

Correspondence address
Salmannsdorferstr 18/16, Vienna, A-1190, Austria, FOREIGN
Role Resigned
Director
Date of birth
June 1936
Appointed on
27 October 1998
Resigned on
1 November 1999
Nationality
Austrian
Occupation
Managing Director

CLIFTON, Philip John

Correspondence address
31 Rosemount, Plasworth Road, Durham, County Durham, DH1 5GA
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 February 1995
Resigned on
17 December 1998
Nationality
British
Occupation
General Manager

CONNOR, Phillip Eric

Correspondence address
Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
Role Resigned
Director
Date of birth
October 1948
Appointed before
12 March 1992
Resigned on
17 April 1992
Nationality
English
Country of residence
England
Occupation
Company Director

HUGHES, Bernard Stephen

Correspondence address
The Hillock 51 Military Road, Heddon On The Wall, Newcastle Upon Tyne, NE15 0HA
Role Resigned
Director
Date of birth
November 1944
Appointed on
9 March 1994
Resigned on
6 March 2001
Nationality
British
Country of residence
England
Occupation
General Manager

JACKSON, Hugh Graham

Correspondence address
41 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RD
Role Resigned
Director
Date of birth
September 1934
Appointed on
21 April 1992
Resigned on
18 October 1996
Nationality
British
Occupation
Company Director

JONES, William Stanley, Dr

Correspondence address
Lanes Holding, Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW
Role Resigned
Director
Date of birth
November 1941
Appointed before
12 March 1992
Resigned on
29 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KELLY, Michael John

Correspondence address
53 Merley Gate, Morpeth, Northumberland, NE61 2EP
Role Resigned
Director
Date of birth
March 1946
Appointed before
12 March 1992
Resigned on
9 September 1991
Nationality
British
Occupation
Company Director

MACKAY, Kenneth

Correspondence address
2 Ferndene Court, Moor Road South, Newcastle Upon Tyne, Tyne & Wear, NE3 1NN
Role Resigned
Director
Date of birth
May 1954
Appointed on
29 February 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Director

MACKENZIE, Alisdair Grant

Correspondence address
48 Staines Square, Dunstable, Bedfordshire, LU6 3JQ
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 February 1995
Resigned on
27 October 1998
Nationality
British
Occupation
Personnel Director

MAHER, Paul

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 December 2010
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

MALKIN, Peter, Dr

Correspondence address
The Thrufft, Dipton Mill, Hexham, Northumberland, NE46 2JU
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 November 1993
Resigned on
29 February 2000
Nationality
British
Occupation
Engineering Director

MOONEY, Phillip Wayne

Correspondence address
44 Austral Place, Wideopen, Newcastle Upon Tyne, Tyne & Wear, NE13 7HH
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 May 2001
Resigned on
9 September 2008
Nationality
British
Occupation
Programme Leader

MORGAN, Paul

Correspondence address
White House Village Lane, Washington, Tyne & Wear, NE38 7HY
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 March 1994
Resigned on
3 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOWOTNY, Peter

Correspondence address
Rohrergasse 26, Vienna, Austria, A 1130
Role Resigned
Director
Date of birth
August 1953
Appointed on
27 October 1998
Resigned on
20 February 2001
Nationality
Austrian
Occupation
Director

OVERSTALL, Charles Andrew

Correspondence address
Carkin, East Layton, Richmond, North Yorkshire, DL11 7PE
Role Resigned
Director
Date of birth
September 1951
Appointed before
12 March 1992
Resigned on
29 February 2000
Nationality
British
Occupation
Commercial Director

OVINGTON, Alfred Gordon

Correspondence address
28 Chollerford Close, Newcastle Upon Tyne, Tyne & Wear, NE3 4RN
Role Resigned
Director
Date of birth
July 1929
Appointed before
12 March 1992
Resigned on
31 October 1991
Nationality
British
Occupation
Company Director

RENIQUE, Jo Herman Cornelis

Correspondence address
Stadssplein 87, Amstelveen, 1181 Zm, Netherlands
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 November 1999
Resigned on
29 February 2000
Nationality
Dutch
Occupation
Director

RICHARDS, Philip Michael, Doctor

Correspondence address
18 St Marys Avenue, Whitley Bay, Tyne & Wear, NE26 1TA
Role Resigned
Director
Date of birth
February 1950
Appointed before
12 March 1992
Resigned on
31 December 1996
Nationality
British

SAWYER, Donald John

Correspondence address
The Gin-Gan, East Oakwood Farm, Hexham, Tyne And Wear, NE46 4LE
Role Resigned
Director
Date of birth
August 1934
Appointed on
1 June 1992
Resigned on
4 October 1996
Nationality
British
Occupation
Sales & Marketing Director