RELAY ENGINEERING LIMITED

Company number 02431701

30 officers / 21 resignations

CLARK, Martin

• Correspondence address: 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Secretary
• Appointed on: 3 November 2023

BEVERIDGE, Michael John

• Correspondence address: 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 17 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARK, Martin

• Correspondence address: 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

COULTON, Gavin Lee

• Correspondence address: 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FISHER, Paul Matthew

• Correspondence address: 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 14 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Production Director

FROUD, Alan Richard

• Correspondence address: 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 2 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARTH, Marcus Anthony

• Correspondence address: Coegnant Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan, United Kingdom, CF31 2AW
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 27 August 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Operations Director

JOHNSTONE, Christopher Charles, Mr.

• Correspondence address: 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PARK, Steven Gordon

• Correspondence address: 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

CARRINGTON, Linda

• Correspondence address: 2 Camborne Place, Yeovil, Somerset, BA21 5DQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 11 September 2006
• Nationality: British

DENHOLM, Cara Jane May

• Correspondence address: Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 3 November 2023

FISHER, Paul Matthew

• Correspondence address: Heathfield, 53 Furzehatt Road, Plymstock, Devon, PL9 8QX
• Role (Resigned): Secretary
• Appointed on: 22 September 2005
• Resigned on: 21 December 2005
• Nationality: British

HANSON, Gregory Albert

• Correspondence address: 4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 30 October 2015
• Nationality: British

LANCASTER, Shaun

• Correspondence address: 160 Austin Crescent, Crownhill, Plymouth, Devon, PL6 5QS
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 6 January 1992
• Nationality: British

THOMAS, Robert

• Correspondence address: 3 Rollis Park Close, Plymouth, Devon, PL9 7NW
• Role (Resigned): Secretary
• Appointed on: 27 October 1993
• Resigned on: 13 July 2000
• Nationality: British

WILLIAMS, Leslie

• Correspondence address: 4 Essa Road, Saltash, Cornwall, PL12 4ED
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Manager

WILLIAMS, Leslie

• Correspondence address: 7 Stoney Lands, Landrake, Saltash, Cornwall, PL12 5DF
• Role (Resigned): Secretary
• Appointed before: 30 September 1993
• Resigned on: 27 October 1993
• Nationality: British

BONACCORSI, David

• Correspondence address: 44 Leapmoor Drive, Wemyss Bay, Inverclyde, PA18 6BT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 December 2005
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Operations Director

CLUNIE, Patrick David

• Correspondence address: 10 Waterford Close, Bridgwater, Somerset, TA6 6UN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 January 2008
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARCIA, Robert A

• Correspondence address: 8 William Evans Close, Tamerton Folliot, Plymouth, PL6 7QS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 12 October 1991
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Managing Director

GILL, Bruce William

• Correspondence address: 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 September 2019
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDLEY, Kevin Christopher

• Correspondence address: 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 30 May 2022
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, Alan

• Correspondence address: 23 Buena Vista Gardens, Glenholt, Plymouth, Devon, PL6 7JG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 12 October 1991
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Retired

KEEPING, David Ernest George

• Correspondence address: 98a The Brow, Waterlooville, Portsmouth, Hampshire, PO4 9TD
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 December 2004
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEPING, Wayne Martin

• Correspondence address: 131 Chalton Lane, Waterlooville, Hampshire, PO8 0RQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 December 2004
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

POTTS, Graham Mark

• Correspondence address: Woodspring, Over Stratton, South Petherton, Somerset, TA13 5LG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 December 2005
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROUGH, Andrew Donald Mccallum

• Correspondence address: 28 Westbourne Gardens, Glasgow, G12 9PF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 April 2006
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Robert

• Correspondence address: 3 Rollis Park Close, Plymouth, Devon, PL9 7NW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 July 1994
• Resigned on: 3 July 2013
• Nationality: British
• Occupation: Operations Director

WILLIAMS, Leslie

• Correspondence address: 4 Essa Road, Saltash, Cornwall, PL12 4ED
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 12 October 1991
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Manager

WRANKMORE, Andrew

• Correspondence address: Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 August 2019
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: Bahrain
• Occupation: None