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RERC EUROPE LIMITED

Company number 06422109

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Officers: 21 officers / 19 resignations

FRANCO, Michael

Correspondence address
10th Floor, 25 North Colonnade, London, England, E14 5HZ
Role
Director
Date of birth
August 1981
Appointed on
26 July 2019
Nationality
American
Country of residence
United States
Occupation
Managing Director

WILLIAMS, Lisa

Correspondence address
34th Floor, 25 Canada Square, London, England, E14 5LB
Role
Director
Date of birth
August 1963
Appointed on
25 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DICKSTEIN, Zena Manes

Correspondence address
80w Rivo Alto Dr, Miami Beach, Florida 33139, United States
Role Resigned
Secretary
Appointed on
28 November 2007
Resigned on
30 April 2008
Nationality
American
Occupation
Secretary

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
8 November 2007
Resigned on
28 November 2007

BEARMAN, Christian James Alexander

Correspondence address
25 Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
January 1974
Appointed on
27 March 2017
Resigned on
30 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
European Ceo

GOEDKEN, Scott Allen

Correspondence address
21 Meadway, Oxshott, Leatherhead, Surrey, KT22 0LZ
Role Resigned
Director
Date of birth
November 1970
Appointed on
28 November 2007
Resigned on
21 January 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Director

GOOD III, Ralph Louis

Correspondence address
25 Canada Square, Canary Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 November 2016
Resigned on
15 November 2022
Nationality
American
Country of residence
England
Occupation
Banker

GRIFFITH, Mark Allen

Correspondence address
Apartment 2602 1 West India Quay, Hertsmere Road, London, E14 4EF
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 November 2007
Resigned on
13 March 2009
Nationality
British
Occupation
Director

HARRIS, Dean Stanley

Correspondence address
63 Cravells Road, Harpenden, England, AL5 1BE
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 November 2016
Resigned on
26 March 2019
Nationality
British
Country of residence
England
Occupation
Real Estate Consultant

LEWIS, Blair Alan

Correspondence address
25 Canada Square, Canary Wharf, London, England, E14 5LB
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 May 2014
Resigned on
13 December 2016
Nationality
Canadian
Country of residence
England
Occupation
Business Executive

MILLER, Mark Christopher

Correspondence address
34th Floor 25 Canada Square, Canada Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 January 2008
Resigned on
31 July 2011
Nationality
American
Country of residence
England
Occupation
Chief Operating Officer

MUSTAFA, Rashed

Correspondence address
34th Floor 25 Canada Square, Canada Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
July 1963
Appointed on
28 November 2007
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

OLSON, Cory Martin, Mr.

Correspondence address
34th Floor 25 Canada Square, Canada Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
November 1962
Appointed on
21 March 2012
Resigned on
21 May 2014
Nationality
Usa
Country of residence
Usa
Occupation
President

OSWALD, Steven

Correspondence address
25 Canada Square, Canary Wharf, London, England, E14 5LB
Role Resigned
Director
Date of birth
June 1952
Appointed on
13 May 2010
Resigned on
29 September 2014
Nationality
American
Country of residence
Usa
Occupation
Vice President & Corporate Controller

RIVERS, Steven Andrew, Mr.

Correspondence address
1601 Washington Avenue, Suite 800, Miami Beach, Fl, Usa, 33139
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 September 2013
Resigned on
1 November 2016
Nationality
Usa
Country of residence
Usa
Occupation
General Counsel

ROBERTSON, Neil Kenneth

Correspondence address
34th Floor 25 Canada Square, Canada Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
April 1975
Appointed on
13 May 2010
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Financial Controller

RUDENSTINE, Nicholas David

Correspondence address
150 E 52nd Street, 4th Floor, New York, Ny, United States, 10022
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 November 2016
Resigned on
25 July 2019
Nationality
American
Country of residence
United States
Occupation
President, Situs Group

SHY, Randall Eron

Correspondence address
150 E. 52nd Street, Suite 4002, New York, Ny, Usa, 10022
Role Resigned
Director
Date of birth
July 1970
Appointed on
7 December 2016
Resigned on
30 June 2017
Nationality
Usa
Country of residence
Usa
Occupation
General Counsel

SIDDIQUI, Shahram Mohammad, Mr.

Correspondence address
34th Floor 25 Canada Square, Canada Wharf, London, E14 5LB
Role Resigned
Director
Date of birth
August 1973
Appointed on
21 March 2012
Resigned on
4 September 2013
Nationality
Usa
Country of residence
Usa
Occupation
Corporate Counsel

SPOONER, Richard Brent

Correspondence address
25 Canada Square, Canary Wharf, London, England, E14 5LB
Role Resigned
Director
Date of birth
October 1975
Appointed on
13 May 2010
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
8 November 2007
Resigned on
28 November 2007