RELAY STATION LIMITED

Company number 05974401

11 officers / 9 resignations

KEMP, Edward Alec

• Correspondence address: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF
• Role: Secretary
• Appointed on: 29 May 2015

SCOTT-COWELL, Kevin Paul

• Correspondence address: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF
• Role: Director
• Date of birth: April 1961
• Appointed on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PECK, Martin David

• Correspondence address: 30 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 21 September 2012
• Nationality: British

LMG SERVICES LIMITED

• Correspondence address: First Floor, Vintage Yard, 59-63 Bermondsey Street, London, United Kingdom, SE1 3XF
• Role (Resigned): Secretary
• Appointed on: 27 November 2012
• Resigned on: 3 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03216552

PUXON MURRAY LLP

• Correspondence address: 1 King Street, London, England, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 3 February 2014
• Resigned on: 29 May 2015

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC346590

GENOVESE, Mary Ellen

• Correspondence address: Oxford House, Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England, HP19 8JR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 May 2015
• Resigned on: 30 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HILL, Jonathan Clive

• Correspondence address: 16 Kennerton Place South, London, SW1X 8EH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 October 2006
• Resigned on: 11 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Bryan R.

• Correspondence address: Oxford House, Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England, HP19 8JR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 May 2015
• Resigned on: 30 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Technology Officer

MASLYN, Sharon Toni

• Correspondence address: 8 New Pit Cottages,, Bridge Place Road, Camerton, Bath, BA2 0PE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 December 2006
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales

PECK, Martin David

• Correspondence address: 30 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 October 2006
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VERMA, Vikram

• Correspondence address: Oxford House, Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England, HP19 8JR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 May 2015
• Resigned on: 30 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer