RELAYWARE LTD

Company number 03330923

26 officers / 23 resignations

BENNET, Julian Charles Lucas

• Correspondence address: Investcorp House, 48 Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARIDGE, Gawain Charles

• Correspondence address: Sadler Building, Oxford Science Park, Oxford, OX4 4GE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of Software Engineering

KAGAN, Paul

• Correspondence address: 280 Park Avenue, Floor 36, New York, New York, United States, 10017
• Role (Active): Director
• Date of birth: February 1994
• Appointed on: 20 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Financial Analyst

DRUMMOND, Andrew Stewart

• Correspondence address: Sadler Building, Oxford Science Park, Oxford, OX4 4GE
• Role (Resigned): Secretary
• Appointed on: 30 July 2020
• Resigned on: 18 July 2023

FLEISSNER, Jennifer Marie

• Correspondence address: Sadler Building, Oxford Science Park, Oxford, OX4 4GE
• Role (Resigned): Secretary
• Appointed on: 26 September 2016
• Resigned on: 30 July 2020

FREEMAN, Philip William

• Correspondence address: 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Accountant

LANGTON, Stephen

• Correspondence address: Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Secretary
• Appointed on: 25 June 2010
• Resigned on: 23 June 2014
• Nationality: British

VON BENECKE, John Paul

• Correspondence address: Sadler Building, Oxford Science Park, Oxford, England, OX4 4GE
• Role (Resigned): Secretary
• Appointed on: 24 June 2014
• Resigned on: 26 September 2016

WALLACE JONES, Helen Louise Maxwell

• Correspondence address: 1 The Paddock, Kennington, Oxfordshire, OX1 5SB
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 25 June 2010
• Nationality: British
• Occupation: Consultant

WALLACE-JONES, Simon

• Correspondence address: West Barn, Sandford-On-Thames, Oxford, Oxfordshire, OX4 4UT
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Consultant

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1997
• Resigned on: 10 March 1997

ANTON, Richard Philip

• Correspondence address: Mount Pleasant House, 2 Mount Pleasant, London, SW1A 1ER
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 May 2016
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENNAN, Paul

• Correspondence address: 48e, Westbourne Gardens, London, England, W2 5NS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2014
• Resigned on: 18 August 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BRUNWIN, Veronica Ann

• Correspondence address: Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 June 2010
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Product Director

FREEMAN, Philip William

• Correspondence address: 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 January 1998
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Accountant

GIGOV, Emil Slavchev

• Correspondence address: 1 Kings Arms Yard, London, England, EC2R 7AF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 September 2013
• Resigned on: 18 August 2017
• Nationality: Bulgarian
• Country of residence: England
• Occupation: None

KULA, Jennifer

• Correspondence address: Megdalen Centre, The Oxford Science Park, Oxford, Oxfordshire, United Kingdom, OX4 4GA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 March 2011
• Resigned on: 18 August 2017
• Nationality: Usa
• Country of residence: Consultant
• Occupation: Unidted States Of America

MANN, Robert Fraser

• Correspondence address: Sadler Building, Oxford Science Park, Oxford, OX4 4GE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 September 2017
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, Robert Fraser

• Correspondence address: 54 East Sheen Avenue, London, SW14 8AU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 July 2001
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

MORGAN, Michael John

• Correspondence address: 3 Knott Park House, Wrens Hill, Oxshott, Surrey, KT22 0HW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 November 2005
• Resigned on: 24 October 2014
• Nationality: British
• Occupation: Sales And Marketing

RAPKIN, Gordon Owen

• Correspondence address: Sadler Building, Oxford Science Park, Oxford, OX4 4GE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 September 2016
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROMLEY, Kenneth Michael

• Correspondence address: Sadler Building, Oxford Science Park, Oxford, OX4 4GE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 August 2017
• Resigned on: 6 September 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

SAFAII, Matthew

• Correspondence address: Sadler Building, Oxford Science Park, Oxford, OX4 4GE
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 19 December 2017
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

WALLACE JONES, Helen Louise Maxwell

• Correspondence address: 1 The Paddock, Kennington, Oxfordshire, OX1 5SB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 March 1997
• Resigned on: 25 June 2010
• Nationality: British
• Occupation: Consultant

WALLACE-JONES, Simon

• Correspondence address: 1 The Paddock, Kennington, Oxfordshire, OX1 5SB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 March 1997
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1997
• Resigned on: 10 March 1997