REFLEC PLC officers and directors : Companies House Number 03077246

MR MICHAEL DONNAN

Secretary Active

Correspondence address: UNIT 11A ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, ENGLAND, CW7 3QQ

Appointed: 2018-02-01
Nationality: NATIONALITY UNKNOWN

MR Timothy Mark ROBINSON

Director Active

Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QQ

Appointed: 2008-03-18
Nationality: British
Country of residence: England
Date of birth: August 1972

Paul William HOLDCROFT

Director Active

Correspondence address: Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QQ

Appointed: 2005-02-22
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: 2012-12-01
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

JASON CHRISTOPHER JAMES

Director Resigned

Correspondence address: 3 BRADLEY ROAD, WOTTON-UNDER-EDGE, GLOS, GL12 7DT

Appointed: 2008-03-18
Resigned: 2009-12-23
Occupation: CIVIL SERVANT
Nationality: BRITISH
Date of birth: April 1969

ANGUS JOHN TILNEY MACPHERSON

Director Resigned

Correspondence address: 20 HOMERSHAM ROAD, KINGSTON, SURREY, KT1 3PN

Appointed: 2007-12-03
Resigned: 2008-07-25
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1955

MR IAIN GORDON KERR LEIGHTON

Secretary Resigned

Correspondence address: 71 RECTORY GROVE, CLAPHAM COMMON, LONDON, SW4 0DS

Appointed: 2007-06-04
Resigned: 2008-09-05
Nationality: BRITISH
Country of residence: UNITED KINGDOM

KEVIN BARRY

Secretary Resigned

Correspondence address: 39 SPINNEY CLOSE, WINSFORD, CHESHIRE, CW7 3UB

Appointed: 2005-08-01
Resigned: 2007-06-04
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH

MR IAN PHILIP SAXBY PROUD

Director Resigned

Correspondence address: 6 BRUNSWICK ROAD, LONDON, W5 1BD

Appointed: 2004-11-30
Resigned: 2008-06-20
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1944

MR JOHN RUSSELL KINDER

Director Resigned

Correspondence address: ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QQ

Appointed: 2004-11-30
Resigned: 2018-02-28
Occupation: MAN CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1937

MR TIMOTHY MICHAEL HEARLEY

Director Resigned

Correspondence address: RUSH LEYS 4 BIRDS HILL RISE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0SW

Appointed: 2004-08-05
Resigned: 2008-06-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1942

DAVID CHIVERTON

Secretary Resigned

Correspondence address: 7 CROSSFIELD AVENUE, LYMM, CHESHIRE, WA13 0JL

Appointed: 2002-11-08
Resigned: 2005-07-31
Occupation: ACCOUNTANT
Nationality: BRITISH

DAVID CHIVERTON

Director Resigned

Correspondence address: 7 CROSSFIELD AVENUE, LYMM, CHESHIRE, WA13 0JL

Appointed: 2002-11-01
Resigned: 2005-07-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1950

JOHN MOWBRAY GILLIAT

Director Resigned

Correspondence address: 9 BANBURY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7HN

Appointed: 2002-08-12
Resigned: 2003-07-15
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Date of birth: May 1945

MR STUART JOHN DOOTSON

Secretary Resigned

Correspondence address: 40 KENILWORTH ROAD, SALE, MANCHESTER, GREATER MANCHESTER, M33 5FB

Appointed: 2001-12-12
Resigned: 2002-11-08
Nationality: BRITISH

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

PETER RICHARD SMITH

Director Resigned

Correspondence address: 24 WOODFORD HILLS DRIVE, AVON, CONNECTICUT, CT 06001, USA

Appointed: 2001-03-15
Resigned: 2007-09-03
Occupation: PRESIDENT
Nationality: BRITISH
Date of birth: June 1961

MR GRAHAM DEREK PARTRIDGE

Director Resigned

Correspondence address: 4 CHAPEL CLOSE, WEST BRADFORD, CLITHEROE, LANCASHIRE, BB7 4TH

Appointed: 2000-07-12
Resigned: 2001-03-15
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1956

NICHOLAS ROWBOTTOM

Director Resigned

Correspondence address: 144 CREWE ROAD, SHAVINGTON, CREWE, CHESHIRE, CW2 5AJ

Appointed: 1998-04-01
Resigned: 2002-09-13
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

ALAN CLIFFORD EDWARDS

Secretary Resigned

Correspondence address: 3 WEAVERS LANE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DE

Appointed: 1998-03-26
Resigned: 2001-12-05
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ALAN CLIFFORD EDWARDS

Director Resigned

Correspondence address: 3 WEAVERS LANE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DE

Appointed: 1998-01-01
Resigned: 2001-12-05
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1938

PETER ALAN WHITE

Director Resigned

Correspondence address: THE WHITE HOUSE, BOOTH ROAD, ALTRINCHAM, CHESHIRE, WA14 4AU

Appointed: 1997-08-01
Resigned: 2001-10-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1944

MR Michael Frederick MCGOUN

Director Resigned

Correspondence address: The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD

Appointed: 1997-06-16
Resigned: 1998-01-01
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: February 1947

DR BRIAN FREDERICK SAGAR

Director Resigned

Correspondence address: ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QQ

Appointed: 1996-04-03
Resigned: 2011-05-27
Occupation: TECHNICAL CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1930

MR CHRISTOPHER SIMON GINESS

Director Resigned

Correspondence address: 19 THE SPINNEY, CHEADLE, CHESHIRE, SK8 1JA

Appointed: 1996-04-03
Resigned: 1997-07-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1940

DOCTOR ROBERT DALLAS MOULE

Director Resigned

Correspondence address: HALF MILE FARM PRESTBURY ROAD, MACCLESFIELD, CHESHIRE, SK10 3BS

Appointed: 1996-04-03
Resigned: 1997-07-02
Occupation: DENTAL SURGEON
Nationality: BRITISH
Date of birth: December 1941

TERENCE TRATALOS

Secretary Resigned

Correspondence address: BEECH COTTAGE TOWN LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7HS

Appointed: 1996-03-01
Resigned: 1998-03-26
Nationality: BRITISH

HAROLD MORLEY

Director Resigned

Correspondence address: 43 RIVERSIDE ONE ALBION WHARF, HESTER ROAD, LONDON, SW11 4AN

Appointed: 1996-03-01
Resigned: 1998-12-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1944

GRAEME RICHARD SMITH

Director Resigned

Correspondence address: YEW TREE FARM ROWLEY BANK LANE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 0QT

Appointed: 1996-03-01
Resigned: 1998-04-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1947

FNCS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 16 CHURCHILL WAY, CARDIFF, CF1 4DX

Appointed: 1995-07-07
Resigned: 1996-03-01
Nationality: BRITISH

FNCS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 16 CHURCHILL WAY, CARDIFF, CF1 4DX

Appointed: 1995-07-07
Resigned: 1996-03-01
Nationality: BRITISH

FNCS SECRETARIES LIMITED

Director Resigned Corporate

Correspondence address: 129 QUEEN STREET, CARDIFF, SOUTH GLAMORGAN, CF1 4BJ

Appointed: 1995-07-07
Resigned: 1996-03-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH