RELAYFAST LIMITED

Company number SC160630

25 officers / 22 resignations

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role: Secretary
• Appointed on: 4 October 1999

AKINLADE, Mark Adeyemi Asagba

• Correspondence address: The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
• Role: Director
• Date of birth: January 1968
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role: Director
• Date of birth: May 1953
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Secretary
• Appointed on: 29 May 1997
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Chartered Accountant

SHAW, Brian Henry

• Correspondence address: 2 Stoneyhill Grove, Musselburgh, Midlothian, EH21 6SE
• Role (Resigned): Secretary
• Appointed on: 7 February 1996
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Human Resources Director

SLEDGE, Derek

• Correspondence address: 2 Garryhorn, Prestwick, Ayrshire, KA9 2HU
• Role (Resigned): Secretary
• Appointed on: 20 September 1995
• Resigned on: 7 February 1996
• Nationality: British

GIBB, Francis Ross, Sir

• Correspondence address: 11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 19 July 1996
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Chartered Engineer & Co. Dir.

HAND, Jeremy

• Correspondence address: 64 Grove Way, Esher, Surrey, KT10 8HW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 February 1996
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Banker

HARVIE, Hugh Wright

• Correspondence address: 44 Highburgh Drive, Rutherglen, Glasgow, G73 3RZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 September 1995
• Resigned on: 29 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

HURRELL, Stephen Glynn

• Correspondence address: 49 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5ES
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 November 1997
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Accountant

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 2002
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 November 1997
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAY, John Gordon

• Correspondence address: 75 Stamperland Drive, Clarkston, Glasgow, G76 8HB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 September 1995
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: On-Track Machine Manager

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 May 1997
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 May 1997
• Resigned on: 3 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEZALA, Andrew Peter

• Correspondence address: 11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 June 2004
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Chartered Engineer

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 March 2001
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MILLS, Roger Charles

• Correspondence address: Lynton, Duchall Road, Kilmacolm, Renfrewshire, PA13 4AY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 July 1996
• Resigned on: 29 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RICHARDSON, Peter Miles

• Correspondence address: The Brooklands Brindley Hall Road, Brindley, Nantwich, Cheshire, CW5 8JA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 November 1997
• Resigned on: 3 March 1998
• Nationality: British
• Occupation: Civil Engineer

SAUNDERS, Frederick Francis

• Correspondence address: 13 Lochmaben Drive, Stenhousemuir, Larbert, Stirlingshire, FK5 4UT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 September 1995
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Director

SHAW, Brian Henry

• Correspondence address: 2 Stoneyhill Grove, Musselburgh, Midlothian, EH21 6SE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 September 1995
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Human Resources Manager

SLEDGE, Derek

• Correspondence address: 2 Garryhorn, Prestwick, Ayrshire, KA9 2HU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 September 1995
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Finance Manager

THOMSON, William Andrew Charles

• Correspondence address: 24 Hermitage Drive, Edinburgh, EH10 6BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 June 1996
• Resigned on: 20 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URQUHART, John Dawson

• Correspondence address: 69 Cruichan Road, Bearsden, Glasgow, G61 4LA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 September 1995
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Production Manager

WESTBROOK, Bernard Leslie

• Correspondence address: 4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 December 1998
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources