CompaniesInTheUK

RE3 LIMITED

Company number 05663734 ·

Active

2 officers / 18 resignations

Fraser Wilson MCKENZIE

Director Active
Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Appointed
2024-02-01
Nationality
British
Country of residence
England
Date of birth
October 1965

Steven John LONGDON

Director Active
Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Appointed
2023-08-02
Nationality
British
Country of residence
England
Date of birth
May 1966

MISS GEORGINA VIOLET CROWHURST

Secretary Resigned
Correspondence address
GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Appointed
2019-10-15
Resigned
2020-01-28
Nationality
NATIONALITY UNKNOWN

MISS CAROL JAYNE NUNN

Secretary Resigned
Correspondence address
GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Appointed
2012-12-20
Resigned
2019-05-17
Nationality
NATIONALITY UNKNOWN

MRS VICTORIA BUNTON

Secretary Resigned
Correspondence address
GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Appointed
2011-11-03
Resigned
2012-12-20
Nationality
NATIONALITY UNKNOWN

MR Paul TAYLOR

Director Resigned
Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Appointed
2009-12-01
Resigned
2023-08-01
Occupation
Chief Executive Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1959

MRS CATERINA DE FEO

Secretary Resigned
Correspondence address
GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON, UNITED KINGDOM, NN4 7RG
Appointed
2009-08-01
Resigned
2010-08-31
Occupation
CHARTERED SECRETARY
Nationality
ITALIAN

MARK RICHARD WILLIAM TIPTON

Director Resigned
Correspondence address
GROUND FLOOR WEST 900 PAVILLION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Appointed
2009-07-20
Resigned
2015-05-15
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1969

IAN TAYLER

Director Resigned
Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Appointed
2009-07-20
Resigned
2011-10-20
Occupation
MANAGEMENT ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1976

CHRISTOPHER JOHN ELLIS

Director Resigned
Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Appointed
2008-06-27
Resigned
2013-11-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

MR Vicente Federico ORTS-LLOPIS

Director Resigned
Correspondence address
3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
Appointed
2008-03-13
Resigned
2024-01-31
Occupation
Director
Nationality
Spanish
Country of residence
United Kingdom
Date of birth
August 1962

CLAIRE FAVIER TILSTON

Secretary Resigned
Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Appointed
2007-03-12
Resigned
2013-01-10
Nationality
BRITISH

MALCOLM ROBINSON

Director Resigned
Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Appointed
2006-11-03
Resigned
2008-06-27
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
July 1959

MR JAMES ROBERT MEREDITH

Director Resigned
Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Appointed
2006-04-26
Resigned
2009-11-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1960

LESLIE JAMES DAVIDSON CASSELLS

Director Resigned
Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Appointed
2006-04-26
Resigned
2009-11-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
November 1954

STEVEN NEVILLE HARDMAN

Director Resigned
Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Appointed
2006-04-26
Resigned
2008-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1968

JONATHAN MARK BOLTON

Secretary Resigned
Correspondence address
GROUND FLOOR WEST 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7RG
Appointed
2006-04-26
Resigned
2008-10-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MITRE SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Appointed
2005-12-29
Resigned
2006-04-26
Nationality
BRITISH

MITRE DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Appointed
2005-12-29
Resigned
2006-04-26
Nationality
BRITISH

MITRE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Appointed
2005-12-29
Resigned
2006-04-26
Nationality
BRITISH