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REZATEC LIMITED

Company number 07940023

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Officers: 15 officers / 9 resignations

CLARKE, Phillip Charles, Mr.

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Secretary
Appointed on
1 February 2022

DUKE, Mark Philip, Mr.

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
July 1971
Appointed on
1 February 2022
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Accountant

MAKEY, Thomas William Martin

Correspondence address
Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
Role
Director
Date of birth
June 1987
Appointed on
16 January 2020
Nationality
English
Country of residence
England
Occupation
Investment Manager

MASLIN, Mark Andrew, Professor

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
March 1968
Appointed on
28 February 2012
Nationality
British
Country of residence
England
Occupation
Director

NEWTON, Patrick James

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
June 1966
Appointed on
28 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIKLIN, Cornel Carl

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
December 1955
Appointed on
10 February 2016
Nationality
Swiss
Country of residence
England
Occupation
None

DEWEY, Charlotte Emma

Correspondence address
Quad One, Becquerel Avenue, Harwell, Didcot, Oxfordshire, United Kingdom, OX11 0RA
Role Resigned
Secretary
Appointed on
13 April 2016
Resigned on
1 February 2022

MASLIN, Mark Andrew, Professor

Correspondence address
Electron Building, Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR
Role Resigned
Secretary
Appointed on
28 February 2012
Resigned on
13 April 2016
Nationality
British

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Secretary
Appointed on
7 February 2012
Resigned on
28 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3520422

COLE, Ian Robert

Correspondence address
Quad One, Becquerel Avenue, Harwell, Didcot, Oxfordshire, United Kingdom, OX11 0RA
Role Resigned
Director
Date of birth
April 1954
Appointed on
26 June 2012
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROSS, Michael, Dr

Correspondence address
Quad One, Becquerel Avenue, Harwell, Didcot, Oxfordshire, United Kingdom, OX11 0RA
Role Resigned
Director
Date of birth
December 1954
Appointed on
26 June 2012
Resigned on
29 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DYE, Iain Roger

Correspondence address
Quad One, Becquerel Avenue, Harwell, Didcot, Oxfordshire, United Kingdom, OX11 0RA
Role Resigned
Director
Date of birth
October 1951
Appointed on
14 December 2012
Resigned on
16 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

TURNER, Guy Samuel

Correspondence address
Quad One, Becquerel Avenue, Harwell, Didcot, Oxfordshire, United Kingdom, OX11 0RA
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 February 2014
Resigned on
16 January 2020
Nationality
British
Country of residence
England
Occupation
Economist

WARD, Michael James

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
7 February 2012
Resigned on
28 February 2012
Nationality
British
Country of residence
England
Occupation
None

GATELEY INCORPORATIONS LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Appointed on
7 February 2012
Resigned on
28 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3519693