REFLEC EVOLUTION LIMITED

Company number 03300499 ·

Active

2 officers / 17 resignations

Calvin Paul HOLDCROFT

Director Active
Correspondence address
Unit 11a Road One, Winsford Industrial Estate, Winsford, England, CW7 3QQ
Appointed
2022-07-01
Nationality
British
Country of residence
England
Date of birth
November 1988

Paul William HOLDCROFT

Director Active
Correspondence address
Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QQ
Appointed
2003-01-31
Nationality
British
Country of residence
England
Date of birth
March 1959

MR JOHN RUSSELL KINDER

Secretary Resigned
Correspondence address
ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QQ
Appointed
2016-05-19
Resigned
2018-02-01
Nationality
NATIONALITY UNKNOWN

MR Martin John COPE

Director Resigned
Correspondence address
Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QQ
Appointed
2009-11-18
Resigned
2016-05-19
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1963

MARTIN JOHN COPE

Secretary Resigned
Correspondence address
ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QQ
Appointed
2008-09-05
Resigned
2016-05-19
Occupation
ACCOUNTANT
Nationality
BRITISH

RONALD EDWARD TALBOT

Director Resigned
Correspondence address
ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QQ
Appointed
2008-01-02
Resigned
2018-06-29
Occupation
OPERATIONAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1957

MR IAIN LEIGHTON

Secretary Resigned
Correspondence address
71 RECTORY GROVE, CLAPHAM, LONDON, SW4 0DS
Appointed
2007-06-04
Resigned
2008-09-05
Occupation
CONSULTANT
Nationality
BRITISH

KEVIN BARRY

Secretary Resigned
Correspondence address
39 SPINNEY CLOSE, WINSFORD, CHESHIRE, CW7 3UB
Appointed
2005-07-31
Resigned
2007-06-03
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH

PETER RICHARD SMITH

Director Resigned
Correspondence address
24 WOODFORD HILLS DRIVE, AVON, CONNECTICUT, CT 06001, USA
Appointed
2002-05-29
Resigned
2007-09-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1961

MR STUART JOHN DOOTSON

Director Resigned
Correspondence address
40 KENILWORTH ROAD, SALE, MANCHESTER, GREATER MANCHESTER, M33 5FB
Appointed
2001-04-25
Resigned
2002-11-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1966

DAVID CHIVERTON

Secretary Resigned
Correspondence address
7 CROSSFIELD AVENUE, LYMM, CHESHIRE, WA13 0JL
Appointed
2000-10-04
Resigned
2005-07-31
Occupation
ACCOUNTANT
Nationality
BRITISH

ALAN CLIFFORD EDWARDS

Secretary Resigned
Correspondence address
3 WEAVERS LANE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DE
Appointed
1998-03-26
Resigned
2000-10-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM

TERENCE TRATALOS

Secretary Resigned
Correspondence address
BEECH COTTAGE TOWN LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7HS
Appointed
1997-08-01
Resigned
1998-03-26
Occupation
SECRETARY
Nationality
BRITISH

GRAEME RICHARD SMITH

Director Resigned
Correspondence address
YEW TREE FARM ROWLEY BANK LANE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 0QT
Appointed
1997-08-01
Resigned
1998-04-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1947

PETER ALAN WHITE

Secretary Resigned
Correspondence address
THE WHITE HOUSE, BOOTH ROAD, ALTRINCHAM, CHESHIRE, WA14 4AU
Appointed
1997-07-24
Resigned
1997-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

PETER ALAN WHITE

Director Resigned
Correspondence address
THE WHITE HOUSE, BOOTH ROAD, ALTRINCHAM, CHESHIRE, WA14 4AU
Appointed
1997-07-24
Resigned
2001-10-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1944

NICHOLAS ROWBOTTOM

Director Resigned
Correspondence address
144 CREWE ROAD, SHAVINGTON, CREWE, CHESHIRE, CW2 5AJ
Appointed
1997-07-24
Resigned
2003-01-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MRS NESTA MARGARET LEWIS

Nominee Director Resigned
Correspondence address
39 THE HAWTHORNS, PANT, MERTHYR TYDFIL, MID GLAMORGAN, CF48 2EJ
Appointed
1997-01-09
Resigned
1997-01-10
Nationality
BRITISH
Country of residence
WALES
Date of birth
January 1931

PAMELA PIKE

Nominee Secretary Resigned
Correspondence address
88 TREVETHICK STREET, MERTHYR TYDFIL, MID GLAMORGAN, CF47 0HX
Appointed
1997-01-09
Resigned
1997-01-10
Nationality
BRITISH