REPL CONSULTING LIMITED

Company number 07409490

17 officers / 14 resignations

BURTON, Daniel Kenneth

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

MCLAUGHLIN, John Anthony

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

SIMPSON, Derek Boyd

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

JOHNSON, Cerys

• Correspondence address: Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 2 November 2015
• Nationality: British

NICHOLS, Lorraine

• Correspondence address: Brook House, Birmingham Road, Henley-In-Arden, West Midlands, England, B95 5QR
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 6 November 2015

NICHOLS, Lorraine

• Correspondence address: Brook House, Birmingham Road, Henley-In-Arden, West Midlands, B95 5QR
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 5 November 2015

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8, Underwood Street, London, United Kingdom, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 15 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02705740

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: 15 October 2010
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAVIES, Dunstana Adeshola

• Correspondence address: 6-8, Underwood Street, London, United Kingdom, N1 7JQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 October 2010
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 2 February 2011
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

JONES, Peter John

• 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, England, B95 5QR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 15 October 2010
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Development Officer

NICHOLS, Lorraine Seychelle

• Correspondence address: Brook House, Birmingham Road, Henley-In-Arden, West Midlands, B95 5QR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 November 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: 15 October 2010
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Delivery 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