REFLEC PLC

Company number 03077246

34 officers / 31 resignations

DONNAN, Michael

• Correspondence address: Unit 11a, Road One, Winsford Industrial Estate, Winsford, England, CW7 3QQ
• Role (Active): Secretary
• Appointed on: 1 February 2018

HOLDCROFT, Paul William

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QQ
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 22 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBINSON, Timothy Mark

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QQ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 18 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BARRY, Kevin

• Correspondence address: 39 Spinney Close, Winsford, Cheshire, CW7 3UB
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Financial Controller

CHIVERTON, David

• Correspondence address: 7 Crossfield Avenue, Lymm, Cheshire, WA13 0JL
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Accountant

COPE, Martin John

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2008
• Resigned on: 19 May 2016
• Nationality: British
• Occupation: Accountant

DOOTSON, Stuart John

• Correspondence address: 40 Kenilworth Road, Sale, Manchester, Greater Manchester, M33 5FB
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 8 November 2002
• Nationality: British

EDWARDS, Alan Clifford

• Correspondence address: 3 Weavers Lane, Bramhall, Stockport, Cheshire, SK7 2DE
• Role (Resigned): Secretary
• Appointed on: 26 March 1998
• Resigned on: 5 December 2001
• Nationality: British

KINDER, John Russell

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2016
• Resigned on: 1 February 2018

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 5 September 2008
• Nationality: British

TRATALOS, Terence

• Correspondence address: Beech Cottage Town Lane, Mobberley, Knutsford, Cheshire, WA16 7HS
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 26 March 1998
• Nationality: British

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1995
• Resigned on: 1 March 1996

CHIVERTON, David

• Correspondence address: 7 Crossfield Avenue, Lymm, Cheshire, WA13 0JL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 November 2002
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Accountant

COPE, Martin John

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 December 2012
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOOTSON, Stuart John

• Correspondence address: 40 Kenilworth Road, Sale, Manchester, Greater Manchester, M33 5FB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 April 2001
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Director

EDWARDS, Alan Clifford

• Correspondence address: 3 Weavers Lane, Bramhall, Stockport, Cheshire, SK7 2DE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 January 1998
• Resigned on: 5 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILLIAT, John Mowbray

• Correspondence address: 9 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 August 2002
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Management Consultant

GINESS, Christopher Simon

• Correspondence address: 19 The Spinney, Cheadle, Cheshire, SK8 1JA
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 3 April 1996
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Company Director

HEARLEY, Timothy Michael

• Correspondence address: Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 August 2004
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Jason Christopher

• Correspondence address: 3 Bradley Road, Wotton-Under-Edge, Glos, GL12 7DT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 March 2008
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Civil Servant

KINDER, John Russell

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QQ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 30 November 2004
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Man Consultant

MACPHERSON, Angus John Tilney

• Correspondence address: 20 Homersham Road, Kingston, Surrey, KT1 3PN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 December 2007
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCGOUN, Michael Frederick

• Correspondence address: The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 June 1997
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORLEY, Harold

• Correspondence address: 43 Riverside One Albion Wharf, Hester Road, London, SW11 4AN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 March 1996
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Company Director

MOULE, Robert Dallas, Doctor

• Correspondence address: Half Mile Farm Prestbury Road, Macclesfield, Cheshire, SK10 3BS
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 3 April 1996
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Dental Surgeon

PARTRIDGE, Graham Derek

• Correspondence address: 4 Chapel Close, West Bradford, Clitheroe, Lancashire, BB7 4TH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 July 2000
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Accountant

PROUD, Ian Philip Saxby

• Correspondence address: 6 Brunswick Road, London, W5 1BD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 November 2004
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROWBOTTOM, Nicholas

• Correspondence address: 144 Crewe Road, Shavington, Crewe, Cheshire, CW2 5AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 1998
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SAGAR, Brian Frederick, Dr

• Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QQ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 3 April 1996
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Consultant

SMITH, Graeme Richard

• Correspondence address: Yew Tree Farm Rowley Bank Lane, High Legh, Knutsford, Cheshire, WA16 0QT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 March 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Peter Richard

• Correspondence address: 24 Woodford Hills Drive, Avon, Connecticut, Ct 06001, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 March 2001
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: President

WHITE, Peter Alan

• Correspondence address: The White House, Booth Road, Altrincham, Cheshire, WA14 4AU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 August 1997
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Company Director

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1995
• Resigned on: 1 March 1996

FNCS SECRETARIES LIMITED

• Correspondence address: 129 Queen Street, Cardiff, South Glamorgan, CF1 4BJ
• Role (Resigned): Director
• Appointed on: 7 July 1995
• Resigned on: 1 March 1996