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R.E.(Holdings) Limited

Directors

Current

—

Retired

16

Closed

3

Director Details

Director Name	Mr Martyn Richard Powell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	26 March 2001 (15 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (Closed 12 August 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber Way Halesowen West Midlands B62 8WG

Director Name	Mr David White
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 November 2006 (21 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (Closed 12 August 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amber Way Halesowen West Midlands B62 8WG

Director Name	Mr Martyn Richard Powell
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 November 2006 (21 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (Closed 12 August 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber Way Halesowen West Midlands B62 8WG

Director Name	Bryan John McKenna
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1993 (7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 12 May 1995)
Assigned Occupation	Company Director
Correspondence Address	47 Druids Hill Stoke Bishop Bristol Avon BS9 1EH

Director Name	Mr John Anthony Leek
Date of Birth	October 1941 (Born 82 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1993 (7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 12 May 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Ramsdell Tadley Hampshire RG26 5SH

Director Name	Mr Robert Edward Hitchcock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1993 (7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 12 May 1995)
Assigned Occupation	Company Director
Correspondence Address	Abbotswood 14 Orchard Coombe Whitchurch Hill Reading Berkshire RG8 7QL

Director Name	Mr Adrian Christopher Joyner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1993 (7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 May 1994)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Coach House 1a The Avenue Clevedon North Somerset BS21 7EB

Director Name	Mr Angus Roy Mackenzie Breton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 1993 (7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 05 June 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Pond House Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Mr Stephen Rowland
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 1994 (9 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 26 March 2001)
Assigned Occupation	Finance Director
Correspondence Address	114 Canterbury Road Farnborough Hampshire GU14 6QN

Director Name	Mr Angus Roy Mackenzie Breton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1995 (9 years, 7 months after company formation)
Appointment Duration	5 years (Resigned 05 June 2000)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	The Pond House Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Mr Stephen Rowland
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 June 2000 (14 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 26 March 2001)
Assigned Occupation	Company Director
Correspondence Address	114 Canterbury Road Farnborough Hampshire GU14 6QN

Director Name	Geoffrey David Winters
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2001 (15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 23 December 2003)
Assigned Occupation	Company Director
Correspondence Address	Tavistock House Mearse Lane Barnt Green Worcester B45 8HL

Director Name	Mr Colin Andrew Lyne
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2001 (15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 19 March 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Haven Featherbed Lane Pathlow Stratford Warwickshire CV37 0ER

Director Name	Richard Stuart Johnson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2001 (15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 04 November 2003)
Assigned Occupation	Company Director
Correspondence Address	Braxfield House Charingworth Chipping Campden Gloucestershire GL55 6XU Wales

Director Name	Geoffrey David Winters
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 March 2001 (15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 23 December 2003)
Assigned Occupation	Company Director
Correspondence Address	Tavistock House Mearse Lane Barnt Green Worcester B45 8HL

Director Name	Mr Mark Robert Graham Dixon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2003 (18 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 26 June 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harperley Penn Lane Tanworth In Arden Solihull B94 5HH

Director Name	Mr Colin Andrew Lyne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 December 2003 (18 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 19 March 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Haven Featherbed Lane Pathlow Stratford Warwickshire CV37 0ER

Director Name	Mr Jonathan Charles Cook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2004 (18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 15 November 2006)
Assigned Occupation	Accountant
Correspondence Address	The Backs 38 South Parade, Harbury Leamington Spa Warwickshire CV33 9JE

Director Name	Mr Jonathan Charles Cook
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 March 2004 (18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 15 November 2006)
Assigned Occupation	Accountant
Correspondence Address	The Backs 38 South Parade, Harbury Leamington Spa Warwickshire CV33 9JE

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