RE CAPITAL HOLDINGS LTD

Company number 12922405

11 officers / 7 resignations

GASKELL, Sean

• Correspondence address: 7th Floor, 105 Strand, London, England, WC2R 0AA
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEECH, Newman George

• Correspondence address: 7th Floor, 105 Strand, London, England, WC2R 0AA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 2 October 2020
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Ceo

SHOU, Theodore Qi

• Correspondence address: 7th Floor, 105 Strand, London, England, WC2R 0AA
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 27 May 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Chief Investment Officer

WREFORD, Anthony William

• Correspondence address: 7th Floor, 105 Strand, London, England, WC2R 0AA
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

AMM, Conrad Austin

• Correspondence address: 7th Floor, 105 The Strand, London, England, WC2R 0AA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 May 2021
• Resigned on: 25 March 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

BANKS, Simon Alexander

• Correspondence address: 7th Floor, 105 Strand, London, England, WC2R 0AA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 27 May 2021
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Executive

HALDANE, Michael Philip Adam

• Correspondence address: 7th Floor, 105 Strand, London, England, WC2R 0AA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 November 2022
• Resigned on: 30 October 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Advisor

HEZELOT, Olivier

• Correspondence address: 108, 3, Av. Liberdade, 1250-146, Lisbon, Portugal
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 27 May 2021
• Resigned on: 31 October 2024
• Nationality: French
• Country of residence: Portugal
• Occupation: Executive - Cio

OLANDER, Devon Ross

• Correspondence address: 7th Floor, Letterstedt House, Cnr Main & Campground Roads, Newlands, 7700, Cape Town, South Africa
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 27 May 2021
• Resigned on: 30 November 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

WARREN, Clifford Young

• Correspondence address: 17 Portland Place, London, England, W1B 1PU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 27 May 2021
• Resigned on: 12 January 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

WARREN, Joshua Claude

• Correspondence address: 17 Portland Place, London, England, W1B 1PU
• Role (Resigned): Director
• Date of birth: February 1996
• Appointed on: 28 September 2021
• Resigned on: 23 August 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director