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REL SALES CONSULTING LIMITED

Company number 05593390

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Officers: 18 officers / 15 resignations

DOMIER, Tanya Lynn

Correspondence address
18100 Von Karman Avenue, Suite 1000, Irvine, California, Usa, 92612
Role
Director
Date of birth
October 1965
Appointed on
31 March 2015
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

ROBINSON, Bryce Oswald

Correspondence address
18100 Von Kaman Avenue, Irvine, California, Usa
Role
Director
Date of birth
February 1974
Appointed on
13 December 2016
Nationality
American
Country of residence
Usa
Occupation
Lawyer

STEVENS, Brian Gifford

Correspondence address
18100 Von Karman Avenue, Suite 1000, Irvine, California, Usa, 92612
Role
Director
Date of birth
March 1973
Appointed on
31 March 2015
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BARRAUD, Rachel

Correspondence address
79 Milford Lodge, Milford, Surrey, GU8 5JF
Role Resigned
Secretary
Appointed on
9 November 2005
Resigned on
1 October 2009
Nationality
British
Occupation
Financial Controller

KANE, Eoin

Correspondence address
13 Pembroke Close, Ascot, Berkshire, England, SL5 0AB
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
31 March 2015

YORK, Brendan

Correspondence address
112 Denison Street, Bondi Junction, Nsw 2022, Australia, 2022
Role Resigned
Secretary
Appointed on
10 July 2009
Resigned on
30 November 2011
Nationality
Australian
Occupation
Group Financial Director

7SIDE SECRETARIAL LIMITED

Correspondence address
1st Floor, 14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
14 October 2005
Resigned on
1 November 2005

BAILEY, Matthew William

Correspondence address
4 Marlborough Street, Surrey Hills, Victoria 3127, Australia
Role Resigned
Director
Date of birth
April 1968
Appointed on
10 July 2009
Resigned on
31 March 2010
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

BAILEY, Stewart Andrew

Correspondence address
Level 9, 155, George Street, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
August 1973
Appointed on
31 March 2010
Resigned on
6 December 2010
Nationality
British
Country of residence
Australia
Occupation
Ceo

BICKMORE, Brian Lindsay

Correspondence address
26a, Lansell Road, Toorak, Victoria, Australia, VIC3142
Role Resigned
Director
Date of birth
September 1951
Appointed on
3 November 2010
Resigned on
30 November 2011
Nationality
Australian
Country of residence
Australia
Occupation
Director

BROOK, Peter Derek

Correspondence address
87 Cecil Park, Pinner, Middlesex, HA5 5HL
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 November 2005
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Victor

Correspondence address
23 Cleg Street, Artarmon, Nsw 2064, Australia
Role Resigned
Director
Date of birth
September 1960
Appointed on
11 July 2014
Resigned on
31 March 2015
Nationality
Australian
Country of residence
Australia
Occupation
Group Finance Director

ENGLISH, Richard Anthony Dillon

Correspondence address
8 Morang Road, Hawthorn, Victoria, Australia, 3122
Role Resigned
Director
Date of birth
November 1977
Appointed on
11 January 2012
Resigned on
11 July 2014
Nationality
Australian
Country of residence
Australia
Occupation
Director

HART, Craig Robert Andrew

Correspondence address
4 Marshall Avenue, Kew, Victoria, Australia, 3101
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 November 2011
Resigned on
13 August 2013
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

KING, Tania Blythe

Correspondence address
18100 Von Karman Avenue, Suite 1000, Irvine, California, Usa, 92612
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 March 2015
Resigned on
13 December 2016
Nationality
Us
Country of residence
Usa
Occupation
Chief Strategy Officer

NORBURY, David Eric

Correspondence address
Mountain Ash, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 November 2005
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROONEY, Patrick Allan

Correspondence address
Appletree Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, RG42 6LE
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 November 2005
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

7SIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role Resigned
Director
Appointed on
14 October 2005
Resigned on
1 November 2005