REPONO HOLDCO 1 LIMITED

Company number 09844502

27 officers / 24 resignations

BREWERTON, Gareth

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Active): Secretary
• Appointed on: 9 January 2024

BREWERTON, Gareth

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PATRICK, Michael Thomas

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BARNARD, Ruth

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Secretary
• Appointed on: 30 November 2021
• Resigned on: 30 November 2023

GRANT, Paul Robert

• Correspondence address: Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, England, B91 2AA
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 16 March 2018

HANDS, Stephen Christopher

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 30 November 2021

MOUNTFORD, Andrew Joseph

• Correspondence address: Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, England, B91 2AA
• Role (Resigned): Secretary
• Appointed on: 16 March 2018
• Resigned on: 1 April 2019

ADDIS, Jonathan Peter

• Correspondence address: Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, England, B91 2AA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 November 2015
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

AHMAD, Nauman

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 May 2018
• Resigned on: 3 August 2020
• Nationality: Pakistani
• Country of residence: England
• Occupation: Business Executive

BREUNING, Samuel Matthaeus Dietrich

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, Uk, EC4M 7AW
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 23 September 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COFFIN, Malcolm Francis

• Correspondence address: 9 Mandeville Place, London, United Kingdom, W1U 3AY
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 23 September 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

COTTRELL, Andrew John

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 December 2023
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Operations Director

EMRICH, Timothy Wayne

• Correspondence address: Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, England, B91 2AA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 16 November 2015
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: England
• Occupation: Ceo, Uk Power Reserve

FREEMAN, Janine Gail

• Correspondence address: Radcliffe House, Blenheim Court, Solihull, West Midlands, Uk, B91 2AA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 September 2016
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

GRIESBACH, Philip

• Correspondence address: 14th Floor, Bank House, 8 Cherry Street, Birmingham, West Midlands, United Kingdom, B2 5AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 October 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

HANDS, Stephen Christopher

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 December 2019
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBBS, Keith Peter

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 March 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORLER, Nicholas Wenham

• Correspondence address: Radcliffe House, Blenheim Court, Warwick Road, Solihull, West Midlands, England, B91 2AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOSS, Andrew Robert

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 August 2020
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MCCLAY, Catherine Isabel, Dr

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 December 2019
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGREGOR, Neil Garry

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 May 2018
• Resigned on: 30 November 2019
• Nationality: New Zealander
• Country of residence: Singapore
• Occupation: Ceo

NARAYANAN, Sriram

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 May 2018
• Resigned on: 12 February 2019
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Business Executive

SCRIMSHAW, Matthew Giles

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2019
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SWANN, Richard

• Correspondence address: 9 Mandeville Place, London, United Kingdom, W1U 3AY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 October 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMPSON, David Keith

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 December 2019
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMLINSON, Paul David

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 February 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WITHER, Sam Kieron

• Correspondence address: 6th Floor, Radcliffe House, Blenheim Court, Solihull, West Midlands, England, B91 2AA
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 16 November 2015
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director