RETEC INTERFACE LIMITED officers and directors : Companies House Number 03856111

MR GRAEME ROBERT DERBY

Director

Correspondence address: 125 COLMORE ROW, BIRMINGHAM, B3 3SD

Appointed: 2010-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1958

VICTOR HAWRYCH

Secretary

Correspondence address: 24 SOMERSET ROAD, LONDON, W13 9PB

Appointed: 2006-09-11
Nationality: BRITISH
Date of birth: October 1959

Charles Richard Harvey MCKAY

Director

Correspondence address: Two Snowhill, Birmingham, B4 6GA

Appointed: 2003-01-16
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1964

MR MARK RICHARD PAYNE

Director Resigned

Correspondence address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 5FB

Appointed: 2007-10-24
Resigned: 2013-08-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1963

Nicholas David HUGHES

Director Resigned

Correspondence address: 71 Old Gorse Way, Mawsley, Kettering, Northamptonshire, NN14 1GJ

Appointed: 2006-09-11
Resigned: 2008-09-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: October 1969

MR NEIL MARTIN TITTENSOR

Director Resigned

Correspondence address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 5FB

Appointed: 2006-09-11
Resigned: 2011-07-01
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1967

TIMOTHY SEAN HEATON

Director Resigned

Correspondence address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 5FB

Appointed: 2006-09-11
Resigned: 2012-07-31
Occupation: SALES & MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1967

MR GRAHAM AUSTIN INSKIP

Director Resigned

Correspondence address: LILAC COTTAGE, COLMWORTH ROAD, LITTLE STAUGHTON, BEDFORDSHIRE, MK44 2BY

Appointed: 2003-01-16
Resigned: 2003-12-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1946

GLYN COLLEN THOMAS

Director Resigned

Correspondence address: 12 WESTFIELD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EF

Appointed: 2001-06-01
Resigned: 2002-08-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1951

SIR BRIAN GAMMELL IVORY

Director Resigned

Correspondence address: 12 ANN STREET, EDINBURGH, MIDLOTHIAN, EH4 1PJ

Appointed: 2001-02-07
Resigned: 2006-09-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: April 1949

JERZY LEON MAKULSKI

Director Resigned

Correspondence address: THE GRANGE FALLOW END, POTTERSHEATH ROAD, WELWYN, HERTFORDSHIRE, AL6 9ST

Appointed: 2000-12-01
Resigned: 2001-04-26
Occupation: SALES MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: November 1951

MR BRYAN JOHN ELLIS

Director Resigned

Correspondence address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5BE

Appointed: 2000-08-18
Resigned: 2010-07-01
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1942

ANDREA JANE WILLIAMS

Director Resigned

Correspondence address: RIDGE HALL, HIGH STREET, RIDGMONT, BEDFORDSHIRE, MK43 0TS

Appointed: 1999-10-23
Resigned: 2005-09-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1966

JOHN COLE

Secretary Resigned

Correspondence address: 5 BALDOCK ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 3LB

Appointed: 1999-10-08
Resigned: 2006-09-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1945

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 20 STATION ROAD, RADYR, CARDIFF, CF15 8AA

Appointed: 1999-10-08
Resigned: 1999-10-08
Nationality: BRITISH

KEY LEGAL SERVICES (NOMINEES) LIMITED

Nominee Director Resigned Corporate

Correspondence address: 20 STATION ROAD, RADYR, CARDIFF, CF15 8AA

Appointed: 1999-10-08
Resigned: 1999-10-08
Nationality: BRITISH

JOHN COLE

Director Resigned

Correspondence address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5BE

Appointed: 1999-10-08
Resigned: 2010-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1945

PETER JOSEPH O'GORMAN

Director Resigned

Correspondence address: 31 OLD CHIMNEY ROAD, UPPER SADDLE RIVER, NEW JERSEY 07458, USA

Appointed: 1999-10-08
Resigned: 1999-11-20
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: May 1938