RETEC INTERFACE LIMITED

3 officers / 15 resignations

DERBY, GRAEME ROBERT

Correspondence address
125 COLMORE ROW, BIRMINGHAM, B3 3SD
Role ACTIVE
Director
Date of birth
December 1958
Appointed on
1 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

HAWRYCH, VICTOR

Correspondence address
24 SOMERSET ROAD, LONDON, W13 9PB
Role ACTIVE
Secretary
Date of birth
October 1959
Appointed on
11 September 2006
Nationality
BRITISH

Average house price in the postcode W13 9PB £1,197,000

MCKAY, Charles Richard Harvey

Correspondence address
Two Snowhill, Birmingham, B4 6GA
Role ACTIVE
director
Date of birth
July 1964
Appointed on
16 January 2003
Nationality
British
Occupation
Accountant

PAYNE, MARK RICHARD

Correspondence address
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 5FB
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
24 October 2007
Resigned on
30 August 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

HUGHES, Nicholas David

Correspondence address
71 Old Gorse Way, Mawsley, Kettering, Northamptonshire, NN14 1GJ
Role RESIGNED
director
Date of birth
October 1969
Appointed on
11 September 2006
Resigned on
30 September 2008
Nationality
British
Occupation
Director

Average house price in the postcode NN14 1GJ £486,000

TITTENSOR, NEIL MARTIN

Correspondence address
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 5FB
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
11 September 2006
Resigned on
1 July 2011
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

HEATON, TIMOTHY SEAN

Correspondence address
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 5FB
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
11 September 2006
Resigned on
31 July 2012
Nationality
BRITISH
Occupation
SALES & MARKETING DIRECTOR

INSKIP, GRAHAM AUSTIN

Correspondence address
LILAC COTTAGE, COLMWORTH ROAD, LITTLE STAUGHTON, BEDFORDSHIRE, MK44 2BY
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
16 January 2003
Resigned on
17 December 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK44 2BY £600,000

THOMAS, GLYN COLLEN

Correspondence address
12 WESTFIELD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EF
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
1 June 2001
Resigned on
1 August 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP9 1EF £2,605,000

IVORY, BRIAN GAMMELL

Correspondence address
12 ANN STREET, EDINBURGH, MIDLOTHIAN, EH4 1PJ
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
7 February 2001
Resigned on
11 September 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MAKULSKI, JERZY LEON

Correspondence address
THE GRANGE FALLOW END, POTTERSHEATH ROAD, WELWYN, HERTFORDSHIRE, AL6 9ST
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
1 December 2000
Resigned on
26 April 2001
Nationality
BRITISH
Occupation
SALES MARKETING DIRECTOR

Average house price in the postcode AL6 9ST £1,656,000

ELLIS, BRYAN JOHN

Correspondence address
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5BE
Role RESIGNED
Director
Date of birth
April 1942
Appointed on
18 August 2000
Resigned on
1 July 2010
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode LE17 5BE £769,000

WILLIAMS, ANDREA JANE

Correspondence address
RIDGE HALL, HIGH STREET, RIDGMONT, BEDFORDSHIRE, MK43 0TS
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
23 October 1999
Resigned on
15 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK43 0TS £796,000

COLE, JOHN

Correspondence address
5 BALDOCK ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 3LB
Role RESIGNED
Secretary
Date of birth
May 1945
Appointed on
8 October 1999
Resigned on
11 September 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SG6 3LB £801,000

COLE, JOHN

Correspondence address
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5BE
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
8 October 1999
Resigned on
1 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE17 5BE £769,000

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1999
Resigned on
8 October 1999

Average house price in the postcode CF15 8AA £578,000

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
Role RESIGNED
Nominee Director
Appointed on
8 October 1999
Resigned on
8 October 1999

Average house price in the postcode CF15 8AA £578,000

O'GORMAN, PETER JOSEPH

Correspondence address
31 OLD CHIMNEY ROAD, UPPER SADDLE RIVER, NEW JERSEY 07458, USA
Role RESIGNED
Director
Date of birth
May 1938
Appointed on
8 October 1999
Resigned on
20 November 1999
Nationality
AMERICAN
Occupation
DIRECTOR

More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company