RELAY EUROPE LIMITED

Company number 06056938

7 officers / 3 resignations

REID, Hugh David

• Correspondence address: C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
• Role (Active): Secretary
• Appointed on: 18 January 2007
• Nationality: British
• Occupation: Managing Director

MCMAHON, Thomas

• Correspondence address: C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RANGECROFT, Daniel Kevin

• Correspondence address: C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, Hugh David

• Correspondence address: C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 18 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2007
• Resigned on: 18 January 2007

SCHULEIN, Joseph Peter

• Correspondence address: C/O Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 January 2007
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Spain
• Occupation: Chairman

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2007
• Resigned on: 18 January 2007