REPL GROUP WORLDWIDE LIMITED

Company number 06438050

14 officers / 12 resignations

BURTON, Daniel Kenneth

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CALLENDER, Michael John Dalrymple

• Correspondence address: Hartlebury House, The Avenue, Stratford-Upon-Avon, Warwickshire, CV37 0RH
• Role (Resigned): Secretary
• Appointed on: 27 November 2007
• Resigned on: 1 July 2012
• Nationality: British

JOHNSON, Cerys

• Correspondence address: Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
• Role (Resigned): Secretary
• Appointed on: 1 July 2012
• Resigned on: 22 November 2015

BLACK, Bryan

• Correspondence address: Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 November 2014
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

CALLENDER, Michael John Dalrymple

• Correspondence address: Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 November 2007
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JOHNSON, Cerys

• Correspondence address: Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 December 2015
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JONES, Peter

• Correspondence address: Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LOVE, Christopher Stuart

• Correspondence address: Brook House, Birmingham Road, Henley-In-Arden, West Midlands, B95 5QR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 27 November 2007
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Development Officer

MCLAUGHLIN, John Anthony

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 March 2021
• Resigned on: 29 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

NICHOLS, Lorraine Seychelle

• Correspondence address: Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 December 2015
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

QUINTON, Thomas

• Correspondence address: Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 December 2010
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Assurance Lead

RICE, Anthony Jan

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 March 2021
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ROWE, Patrick Brian Francis

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 March 2021
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive