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REUNION GROUP LIMITED

Company number 03179924

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Officers: 24 officers / 20 resignations

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Correspondence address
20 Carlton House Terrace, London, England And Wales, United Kingdom, SW1Y 5AN
Role
Secretary
Appointed on
23 March 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
9978432

HOWELLS, Ceri

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
August 1972
Appointed on
3 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KLONARIDES, Elaine

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
April 1976
Appointed on
9 November 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

WARD-BREW, William Kow Buabin

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
January 1969
Appointed on
12 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GORDON, Nigel Raymond

Correspondence address
29 Golf Close, Stanmore, Middlesex, HA7 2PP
Role Resigned
Secretary
Appointed on
2 May 1996
Resigned on
12 September 1996
Nationality
British

HODGES, Andrew William

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Secretary
Appointed on
4 January 2007
Resigned on
29 February 2016
Nationality
British
Occupation
Deputy Company Secretary

SMITH, Michael Barry

Correspondence address
10 Europa House, 79a Randolph Avenue, London, W9 1DW
Role Resigned
Secretary
Appointed on
5 May 1999
Resigned on
27 October 2000
Nationality
American
Occupation
Tax Manager

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
19 March 2007
Nationality
British

WYNTER BEE, Peter Francis

Correspondence address
Sunnymede, West End, Woking, Surrey, GU24 9PY
Role Resigned
Secretary
Appointed on
12 September 1996
Resigned on
5 May 1999
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 March 1996
Resigned on
2 May 1996

DE RENDINGER, Othilie Flore Jeanne Christine

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
February 1981
Appointed on
9 November 2016
Resigned on
11 February 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Assistant Treasurer

GORDON, Michael John

Correspondence address
The Warren, Heathlands, Leavenheath, Colchester, Essex, CO6 4PY
Role Resigned
Director
Date of birth
October 1953
Appointed on
5 May 1999
Resigned on
27 October 2000
Nationality
British
Occupation
Financier

HODGES, Andrew William

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 January 2007
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

JORDAN, Nicholas

Correspondence address
20 Carlton House Terrace, London, SW1Y 5AN
Role Resigned
Director
Date of birth
April 1955
Appointed on
26 October 2000
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

MCALISTER, Donald Alexander Robert

Correspondence address
Brook Cottage, Argos Hill Road Salters Green, Mayfield, East Sussex, TN20 6NP
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 May 1996
Resigned on
5 May 1999
Nationality
British
Occupation
Accountant

MILLS, John Michael

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 November 2014
Resigned on
9 November 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMAILES, Douglas

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
August 1959
Appointed on
3 September 2008
Resigned on
9 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Michael Barry

Correspondence address
10 Europa House, 79a Randolph Avenue, London, W9 1DW
Role Resigned
Director
Date of birth
November 1939
Appointed on
5 May 1999
Resigned on
27 October 2000
Nationality
American
Occupation
Tax Manager

TURNER, David Anthony

Correspondence address
68 Harts Grove, Woodford Green, Essex, IG8 0BN
Role Resigned
Director
Date of birth
November 1952
Appointed on
26 October 2000
Resigned on
14 December 2001
Nationality
British
Occupation
Accountant

WHITCUTT, Peter Graeme

Correspondence address
12 Rose & Crown Yard, London, United Kingdom, SW1Y 6RE
Role Resigned
Director
Date of birth
June 1965
Appointed on
26 October 2000
Resigned on
3 September 2008
Nationality
South African
Occupation
Company Director

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Director
Date of birth
April 1947
Appointed on
26 October 2000
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation
Deputy Secretary Anglo America

WOOLLETT, Andrew Charles

Correspondence address
11 Portobello Road, London, W11
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 May 1996
Resigned on
5 May 1999
Nationality
British
Occupation
Geologist

WYNTER BEE, Peter Francis

Correspondence address
Sunnymede, West End, Woking, Surrey, GU24 9PY
Role Resigned
Director
Date of birth
February 1955
Appointed on
2 May 1996
Resigned on
5 May 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 March 1996
Resigned on
2 May 1996