RELAY CANADA HOLDINGS LTD

Company number 09544261

6 officers / 4 resignations

INFANTINO, Robert

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: April 1949
• Appointed on: 15 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive

JARVIS, Karla Leonide

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: May 1966
• Appointed on: 4 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 15 April 2015
• Resigned on: 18 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

BORDEAU, David

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 15 April 2015
• Resigned on: 8 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investor

GAURON, Paul Richard

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 April 2015
• Resigned on: 8 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SMITH, Michael Thomas

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 April 2016
• Resigned on: 28 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Finance