RECKON ONE LIMITED

Company number 03081021

26 officers / 24 resignations

ALLERT, Samuel James

• Correspondence address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 3DR
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 21 July 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HAGGLUND, Christer Henrik

• Correspondence address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, England, LE10 3DR
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 6 September 2005
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

COVENTRY, Brian

• Correspondence address: Holford House, 41 Whyteleafe Road, Caterham, Surrey, CR3 5EG
• Role (Resigned): Secretary
• Appointed on: 18 October 2005
• Resigned on: 25 August 2011
• Nationality: Australian
• Occupation: Managing Director

COVENTRY, Brian

• Correspondence address: Oakhurst, 30 The Heath, Chaldon, Surrey, CR3 5DG
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 1 July 2003
• Nationality: Australian
• Occupation: Managing Director

COVENTRY, Brian

• Correspondence address: 61 Steeple Heights Drive, Biggin Hill, Westerham, Kent, TN16 3UN
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 29 October 1997
• Nationality: Australian
• Occupation: Technologies Director

MACPHERSON, Joanna

• Correspondence address: 37 Boundary Way, Addington Village, Croydon, Surrey, CR0 5AU
• Role (Resigned): Secretary
• Appointed on: 29 October 1997
• Resigned on: 12 August 1998
• Nationality: British

MAI, Scott

• Correspondence address: 7 Queen Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BT
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 18 October 2005
• Nationality: New Zealand
• Occupation: Product Manager

MALCOLM, James

• Correspondence address: 7 Richmond Mansions, Denton Road, Twickenham, Middlesex, TW1 2HH
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 17 November 2000
• Nationality: British

WHELAN, Jeff

• Correspondence address: 182 Hermitage Road, London, N4 1NN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1995
• Resigned on: 18 July 1995
• Nationality: British

ANDERSON, Mark Lindsay

• Correspondence address: 17 Deena Close, Queens Drive Acton, London, W3 0HR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 July 1995
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Administration Executive

ARMSTRONG, Brian

• Correspondence address: 65 Deepwater Road, Castle Cove, Nsw 2069, Australia
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2003
• Resigned on: 25 August 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ARMSTRONG, Brian Leslie

• Correspondence address: 153 Wallamutta Road, Newport Beach, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 October 1997
• Resigned on: 17 November 2000
• Nationality: South African
• Occupation: Managing Director

BENOLIEL, Philippe

• Correspondence address: Level 7, 65 Berry Street, North Sydney, Australia
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 August 2003
• Resigned on: 30 June 2005
• Nationality: South African
• Occupation: Company Director

COMPTON, Shane Catherine

• Correspondence address: 25a Kakariki Avenue, Mount Eden, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 December 2000
• Resigned on: 29 January 2004
• Nationality: Australian
• Occupation: Company Director

COVENTRY, Brian

• Correspondence address: Holford House, 41 Whyteleafe Road, Caterham, Surrey, CR3 5EG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 July 1995
• Resigned on: 15 September 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

DAVIDSON, Ian Norman

• Correspondence address: 12 Old Warrandyte Road, Donvale, Victoria 3111, Australia
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 November 2000
• Resigned on: 5 March 2003
• Nationality: Australian
• Occupation: Company Director

GEORGIOU, Raymond

• Correspondence address: 2109 Carlton Close, Gracemere Waters, Hope Island Resort, Queensland 4212, Australia
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 2003
• Resigned on: 29 January 2004
• Nationality: Australian
• Occupation: Director

GODDARD, Peter Leonard

• Correspondence address: 19 Herons Place, Isleworth, Middlesex, TW7 7BE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 July 1995
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Administration & Operations Di

HAYMAN, Philip Ross

• Correspondence address: 6 Rose Street, Birchgrove, Sydney Nsw 2041, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 January 2004
• Resigned on: 6 September 2005
• Nationality: Australian
• Occupation: Director And Logistics Gm

LE GRANGE, Jacques Pierre

• Correspondence address: 16 Furneaux Way, Newmarket, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 March 2003
• Resigned on: 29 January 2004
• Nationality: South Afican
• Occupation: Company Director

NICHOLLS, Stephen Phillip

• Correspondence address: 92 Marykirk Drive, Wheelers Hill, Victoria 3150, Australia
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 November 2000
• Resigned on: 5 March 2003
• Nationality: Australian
• Occupation: Accountant

PHILLIPSON, James Edward

• Correspondence address: Rmb 4500 Lanigan Road, Upper Maffra, Victoria 3860, Australia
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 November 2000
• Resigned on: 5 March 2003
• Nationality: Australian
• Occupation: Company Director

RABIE, Clive Alan

• Correspondence address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, England, LE10 3DR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 January 2004
• Resigned on: 3 May 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer

RUTLAND, Alan

• Correspondence address: 82 Stanley Road, Clacton On Sea, Essex, CO15 2BL
• Role (Resigned): Nominee Director
• Date of birth: February 1957
• Appointed on: 18 July 1995
• Resigned on: 18 July 1995
• Nationality: British

WILKINSON, Gregory John

• Correspondence address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, England, LE10 3DR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 January 2004
• Resigned on: 3 May 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

ZLOTNICK, Myron

• Correspondence address: Unit G, South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire, England, CB22 3JH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 January 2004
• Resigned on: 10 October 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel