RETEC INTERFACE LIMITED

Company number 03856111

18 officers / 15 resignations

HAWRYCH, Victor

• Correspondence address: 24 Somerset Road, London, W13 9PB
• Role: Secretary
• Appointed on: 11 September 2006
• Nationality: British

DERBY, Graeme Robert

• Correspondence address: Two, Snowhill, Birmingham, B4 6GA
• Role: Director
• Date of birth: December 1958
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKAY, Charles Richard Harvey

• Correspondence address: Two, Snowhill, Birmingham, B4 6GA
• Role: Director
• Date of birth: July 1964
• Appointed on: 16 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLE, John

• Correspondence address: 5 Baldock Road, Letchworth, Hertfordshire, SG6 3LB
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1999
• Resigned on: 8 October 1999

COLE, John

• Correspondence address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5BE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 October 1999
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Bryan John

• Correspondence address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5BE
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 18 August 2000
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HEATON, Timothy Sean

• Correspondence address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England, LE17 5FB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 September 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

HUGHES, Nicholas David

• Correspondence address: 71 Old Gorse Way, Mawsley, Kettering, Northamptonshire, NN14 1GJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSKIP, Graham Austin

• Correspondence address: Lilac Cottage, Colmworth Road, Little Staughton, Bedfordshire, MK44 2BY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 January 2003
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

IVORY, Brian Gammell, Sir

• Correspondence address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 February 2001
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAKULSKI, Jerzy Leon

• Correspondence address: The Grange Fallow End, Pottersheath Road, Welwyn, Hertfordshire, AL6 9ST
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 December 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Sales Marketing Director

O'GORMAN, Peter Joseph

• Correspondence address: 31 Old Chimney Road, Upper Saddle River, New Jersey 07458, Usa
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 8 October 1999
• Resigned on: 20 November 1999
• Nationality: American
• Occupation: Director

PAYNE, Mark Richard

• Correspondence address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England, LE17 5FB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 October 2007
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, Glyn Collen

• Correspondence address: 12 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 June 2001
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Director

TITTENSOR, Neil Martin

• Correspondence address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England, LE17 5FB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 September 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WILLIAMS, Andrea Jane

• Correspondence address: Ridge Hall, High Street, Ridgmont, Bedfordshire, MK43 0TS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 October 1999
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1999
• Resigned on: 8 October 1999