RELATE ENTERPRISES LIMITED

Company number 02590381

13 officers / 11 resignations

BRADY, Shaun

• Correspondence address: 102 Bawnmore Road, Bilton, Rugby, Warwickshire, CV22 6JP
• Role: Secretary
• Appointed on: 22 September 2005
• Nationality: English
• Occupation: Accountant

HAXELL, Andrew Raymond

• Correspondence address: 149 Villiers Street, Ball Hill, Coventry, West Midlands, CV2 4HN
• Role: Director
• Date of birth: January 1965
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Federation Affairs

OWEN, Ronald Edward Bryan

• Correspondence address: 17 Holme Way, Barby, Rugby, Warwickshire, CV23 8UQ
• Role (Resigned): Secretary
• Appointed on: 11 March 1991
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Finance And Administration

ROBINSON, Leslie Anthony

• Correspondence address: 102 Sorrel Drive, Kingsbury, North Warwickshire, B78 2PJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Head Of Finance

TURNBULL, Andrew Malcolm

• Correspondence address: 24 Barley Close, Rugby, Warwickshire, CV21 4HA
• Role (Resigned): Secretary
• Appointed on: 4 September 2002
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Accountant

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1991
• Resigned on: 11 March 1991

BOWLER, Elizabeth Sarah Wilson

• Correspondence address: 70 Fulham High Street, London, SW6 3LG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 16 December 1996
• Resigned on: 13 May 2000
• Nationality: British
• Occupation: Chief Executive

FRENCH, David

• Correspondence address: 21 Prospect Road, St Albans, Hertfordshire, AL1 2AT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 March 1991
• Resigned on: 23 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director National Charity

LECK, Patricia Ann

• Correspondence address: 18 Cadogan Park, Woodstock, Oxfordshire, OX20 1UW
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 27 June 1991
• Resigned on: 8 October 1994
• Nationality: British
• Occupation: Married Woman

SIBSON, Angela Margaret

• Correspondence address: 35 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 May 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C E O

THOMAS, Mark Richard

• Correspondence address: The Quarry House, Upper Lynch Road France Lynch, Stroud, Gloucestershire, GL6 8LZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 June 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Chairman

THOMPSON, Peter Richard Hepworth

• Correspondence address: Villiers 4 Orchard Road, Shalford, Guildford, Surrey, GU4 8ER
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 April 1993
• Resigned on: 24 October 1999
• Nationality: British
• Occupation: Bank Executive

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1991
• Resigned on: 11 March 1991