CompaniesInTheUK

COMET REFICO LIMITED

Company number 05994315 ·

Active

10 officers / 12 resignations

James Bradley HYLER

Director Active
Correspondence address
One Canada Square Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Appointed
2023-04-24
Nationality
American
Country of residence
England
Date of birth
July 1978

Katrina JAMIESON

Director Active
Correspondence address
One Edison Rise New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Appointed
2022-12-12
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

Andrea, Mr. COLASANTI

Director Active
Correspondence address
One Canada Square Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Appointed
2020-12-31
Nationality
Italian
Country of residence
United Kingdom
Date of birth
February 1988

Benedict Tobias, Mr. ANNABLE

Director Active
Correspondence address
One Canada Square Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Appointed
2020-05-11
Nationality
British
Country of residence
England
Date of birth
October 1977

Colin Grant MCKINLAY

Director Active
Correspondence address
One Edison Rise New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Appointed
2017-07-03
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1969

MR STEVEN SKAAR

Director Active
Correspondence address
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG22 9DP
Appointed
2015-08-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1972

MR KEVIN O'DONNELL MCCRAIN

Director Active
Correspondence address
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG22 9DP
Appointed
2015-08-03
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
July 1979

MR ANDREW BURYCH

Director Active
Correspondence address
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG22 9DP
Appointed
2015-08-03
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
December 1985

MR PAUL INGLETT

Director Active
Correspondence address
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Appointed
2010-01-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

Rajbinder SINGH-DEHAL

Secretary Active
Correspondence address
One Edison Rise New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Appointed
2009-06-08
Nationality
Other

Zachary Bryan VAUGHAN

Director Resigned
Correspondence address
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Appointed
2015-10-16
Resigned
2023-04-14
Occupation
Director
Nationality
Canadian
Country of residence
England
Date of birth
August 1977

MR FARHAD MAWJI-KARIM

Director Resigned
Correspondence address
3 PEMBRIDGE SQUARE, LONDON, ENGLAND, ENGLAND, W2 4EW
Appointed
2012-01-11
Resigned
2015-08-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

MR CHAD RUSTAN PIKE

Director Resigned
Correspondence address
25 BURNSALL STREET, LONDON, SW3 3SR
Appointed
2009-04-01
Resigned
2012-01-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

JOSEPH PATRICK BARATTA

Director Resigned
Correspondence address
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Appointed
2009-04-01
Resigned
2012-11-27
Occupation
DIRECTOR
Nationality
OTHER
Date of birth
January 1971

MR MALCOLM RONALD FRANCE

Secretary Resigned
Correspondence address
34 TYBENHAM ROAD, LONDON, SW19 3LA
Appointed
2009-03-20
Resigned
2009-06-08
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

MR ANDREA VALERI

Director Resigned
Correspondence address
57 CUMBERLAND MANSIONS, SEYMOUR PLACE, LONDON, W1H 5TF
Appointed
2007-04-19
Resigned
2015-08-03
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
ENGLAND
Date of birth
September 1972

PETER HUSTON STOLL

Director Resigned
Correspondence address
FLAT 5 20 EARLS COURT SQUARE, LONDON, SW5 9DN
Appointed
2007-04-19
Resigned
2014-07-31
Occupation
DIRECTOR
Nationality
UNITED STATES
Date of birth
May 1972

MR TIMOTHY PARKER

Secretary Resigned
Correspondence address
TWITCHELL BARN KIRTON ROAD, EGMANTON, NEWARK, NOTTINGHAMSHIRE, NG2 0HF
Appointed
2006-11-09
Resigned
2009-03-20
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1968

JOSEPH PATRICK BARATTA

Director Resigned
Correspondence address
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Appointed
2006-11-09
Resigned
2007-04-19
Occupation
SENIOR MANAGING DIRECTOR
Nationality
OTHER
Date of birth
January 1971

MR Martin Peter DALBY

Director Resigned
Correspondence address
The Old Granary, Went Farm, Main Street, Womersley, Doncaster, South Yorkshire, DN6 9BQ
Appointed
2006-11-09
Resigned
2022-04-22
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1961

MR MALCOLM RONALD FRANCE

Director Resigned
Correspondence address
34 TYBENHAM ROAD, LONDON, SW19 3LA
Appointed
2006-11-09
Resigned
2009-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

MR CHAD RUSTAN PIKE

Director Resigned
Correspondence address
25 BURNSALL STREET, LONDON, SW3 3SR
Appointed
2006-11-09
Resigned
2007-04-19
Occupation
SENIOR MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1971