CompaniesInTheUK

RELAY ENGINEERING LIMITED

Company number 02431701 ·

Active

10 officers / 23 resignations

Benjamin Edward PARKER

Director Active
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
2026-05-01
Nationality
British
Country of residence
Scotland
Date of birth
March 1985

Eleanor Margaret Louise DANIELS

Secretary Active
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
2025-04-01

Charles Norman Drummond MCCARTHY

Director Active
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
2025-01-28
Nationality
British
Country of residence
Scotland
Date of birth
June 1986

Steven Gordon PARK

Director Active
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
2024-05-09
Nationality
British
Country of residence
Scotland
Date of birth
July 1979

Gavin Lee COULTON

Director Active
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
2024-05-09
Nationality
British
Country of residence
England
Date of birth
November 1984

Christopher Charles, Mr. JOHNSTONE

Director Active
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
2024-05-09
Nationality
British
Country of residence
Scotland
Date of birth
May 1986

Marcus Anthony HOWARTH

Director Active
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
2021-08-27
Nationality
English
Country of residence
United Kingdom
Date of birth
December 1972

MR Michael John BEVERIDGE

Director Active
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
2009-02-17
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1966

Alan Richard FROUD

Director Active
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
2005-04-02
Nationality
British
Country of residence
England
Date of birth
May 1972

MR Paul Matthew FISHER

Director Active
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
1996-10-14
Nationality
British
Country of residence
England
Date of birth
July 1971

Martin CLARK

Secretary Resigned
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
2023-11-03
Resigned
2025-03-31

Kevin Christopher HANDLEY

Director Resigned
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
2022-05-30
Resigned
2023-07-26
Occupation
Accountant
Nationality
British
Country of residence
Scotland
Date of birth
November 1984

MR Bruce William GILL

Director Resigned
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
2019-09-25
Resigned
2022-05-30
Nationality
British
Country of residence
Scotland
Date of birth
December 1968

MR Andrew WRANKMORE

Director Resigned
Correspondence address
Denholm Oilfield Services 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Appointed
2019-08-15
Resigned
2024-08-13
Occupation
None
Nationality
British
Country of residence
Bahrain
Date of birth
August 1973

Martin CLARK

Director Resigned
Correspondence address
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Appointed
2017-05-04
Resigned
2025-03-31
Occupation
Director And Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1973

Cara Jane May DENHOLM

Secretary Resigned
Correspondence address
Denholm Oilfield Services 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Appointed
2015-10-30
Resigned
2023-11-03

MR PATRICK DAVID CLUNIE

Director Resigned
Correspondence address
10 WATERFORD CLOSE, BRIDGWATER, SOMERSET, TA6 6UN
Appointed
2008-01-23
Resigned
2017-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

MR GREGORY ALBERT HANSON

Secretary Resigned
Correspondence address
4 GREENLAW DRIVE, NEWTON MEARNS, GLASGOW, G77 6NL
Appointed
2006-09-11
Resigned
2015-10-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Andrew Donald Mccallum ROUGH

Director Resigned
Correspondence address
28 Westbourne Gardens, Glasgow, G12 9PF
Appointed
2006-04-26
Resigned
2009-01-23
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
January 1968

MR GRAHAM MARK POTTS

Director Resigned
Correspondence address
WOODSPRING OVER STRATTON, SOUTH PETHERTON, SOMERSET, TA13 5LG
Appointed
2005-12-21
Resigned
2006-04-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1960

LINDA CARRINGTON

Secretary Resigned
Correspondence address
2 CAMBORNE PLACE, YEOVIL, SOMERSET, BA21 5DQ
Appointed
2005-12-21
Resigned
2006-09-11
Nationality
BRITISH

DAVID BONACCORSI

Director Resigned
Correspondence address
44 LEAPMOOR DRIVE, WEMYSS BAY, INVERCLYDE, PA18 6BT
Appointed
2005-12-21
Resigned
2009-02-17
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
April 1952

MR Paul Matthew FISHER

Secretary Resigned
Correspondence address
Heathfield, 53 Furzehatt Road, Plymstock, Devon, PL9 8QX
Appointed
2005-09-22
Resigned
2005-12-21
Nationality
British

MR WAYNE MARTIN KEEPING

Director Resigned
Correspondence address
131 CHALTON LANE, WATERLOOVILLE, HAMPSHIRE, PO8 0RQ
Appointed
2004-12-01
Resigned
2014-04-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

MR DAVID ERNEST GEORGE KEEPING

Director Resigned
Correspondence address
98A THE BROW, WATERLOOVILLE, PORTSMOUTH, HAMPSHIRE, PO4 9TD
Appointed
2004-12-01
Resigned
2011-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1938

MR LESLIE WILLIAMS

Secretary Resigned
Correspondence address
4 ESSA ROAD, SALTASH, CORNWALL, PL12 4ED
Appointed
2000-06-13
Resigned
2005-09-23
Occupation
MANAGER
Nationality
BRITISH

ROBERT THOMAS

Director Resigned
Correspondence address
3 ROLLIS PARK CLOSE, PLYMOUTH, DEVON, PL9 7NW
Appointed
1994-07-25
Resigned
2013-07-03
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
June 1944

ROBERT THOMAS

Secretary Resigned
Correspondence address
3 ROLLIS PARK CLOSE, PLYMOUTH, DEVON, PL9 7NW
Appointed
1993-10-27
Resigned
2000-07-13
Nationality
BRITISH

MR LESLIE WILLIAMS

Secretary Resigned
Correspondence address
7 STONEY LANDS, LANDRAKE, SALTASH, CORNWALL, PL12 5DF
Appointed
1993-09-30
Resigned
1993-10-27
Nationality
BRITISH

MR ROBERT A GARCIA

Director Resigned
Correspondence address
8 WILLIAM EVANS CLOSE, TAMERTON FOLLIOT, PLYMOUTH, PL6 7QS
Appointed
1991-10-12
Resigned
2005-12-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1951

MR LESLIE WILLIAMS

Director Resigned
Correspondence address
4 ESSA ROAD, SALTASH, CORNWALL, PL12 4ED
Appointed
1991-10-12
Resigned
2005-09-01
Occupation
MANAGER
Nationality
BRITISH
Date of birth
July 1947

MR SHAUN LANCASTER

Secretary Resigned
Correspondence address
160 AUSTIN CRESCENT, CROWNHILL, PLYMOUTH, DEVON, PL6 5QS
Appointed
1991-10-12
Resigned
1992-01-06
Nationality
BRITISH

MR ALAN HILL

Director Resigned
Correspondence address
23 BUENA VISTA GARDENS, GLENHOLT, PLYMOUTH, DEVON, PL6 7JG
Appointed
1991-10-12
Resigned
2005-09-01
Occupation
RETIRED
Nationality
BRITISH
Date of birth
July 1942