AG RETALLACK LIMITED

Company number 11352386

7 officers / 5 resignations

CASTLEDINE, Carl Anthony

• Correspondence address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 25 November 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

LASHLEY, Greg

• Correspondence address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIANA, Michael William

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 9 May 2018
• Resigned on: 25 November 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MADURAS, Mark Robert

• Correspondence address: Imex 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 May 2018
• Resigned on: 25 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MITTAL, Anuj Kumar

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 9 May 2018
• Resigned on: 25 November 2021
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

ROWLEY, Thomas John Lewis

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 9 May 2018
• Resigned on: 25 November 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

RYDER, Neill Timothy

• Correspondence address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 25 November 2021
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer