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Reech Capital Limited

Directors

Current

—

Retired

26

Closed

3

Director Details

Director Name	Mr Howard Wallis
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	24 September 2003 (4 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (Closed 17 January 2023)
Assigned Occupation	Company Director
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Martin Robert Boyd
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 2011 (12 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (Closed 17 January 2023)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 December 2016 (18 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (Closed 17 January 2023)
Assigned Occupation	Financial Officer
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1998 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 02 February 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1998 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 02 February 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Christophe Reech
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1999 (3 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (Resigned 24 September 2003)
Assigned Occupation	Company Director
Correspondence Address	8 South Parade Chiswick London W4 1JU

Director Name	Mr Gregoire Patel
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1999 (3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 17 July 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 The Mount New Malden Surrey KT3 4HU

Director Name	Mr Gregoire Patel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 1999 (3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 17 July 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 The Mount New Malden Surrey KT3 4HU

Director Name	Guillaume Blacher
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 1999 (10 months, 3 weeks after company formation)
Appointment Duration	4 years (Resigned 24 September 2003)
Assigned Occupation	Company Director
Correspondence Address	28 Gaskarth Road London SW12 9NL

Director Name	Stephen Charles Ashworth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2000 (1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 24 September 2003)
Assigned Occupation	Company Director
Correspondence Address	28 Canonbury Grove London N1 2HR

Director Name	Stephen Charles Ashworth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 July 2001 (2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 24 September 2003)
Assigned Occupation	Company Director
Correspondence Address	28 Canonbury Grove London N1 2HR

Director Name	Stephen John Douglas Taylor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 2001 (3 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 23 May 2003)
Assigned Occupation	Company Director
Correspondence Address	10 Woodleigh 2 Parklands Surbiton Surrey KT5 8EA

Director Name	Mrs Joy Elizabeth Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2003 (4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 December 2005)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Director Name	Mr Richard Spencer Kenee
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2003 (4 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 31 January 2004)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	4 Carroll Hill Loughton Essex IG10 1NJ

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 2003 (4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 27 January 2010)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	11 Wembley Drive Mount Laurel New Jersey 08054

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2004 (5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 15 December 2006)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2004 (5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 December 2005)
Assigned Occupation	Business Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Mr Harold Charles Finders
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Netherlands
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2006 (7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 07 October 2011)
Assigned Occupation	Business Executive
Country of Residence	Switzerland
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Ms Victoria Elizabeth Silbey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2006 (7 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 30 November 2015)
Assigned Occupation	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Jeremy Ellis Goldstone
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2007 (8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 April 2008)
Assigned Occupation	Corporate Executive
Correspondence Address	7 Chamberlain Road East Finchley London N2 8JS

Director Name	Mr Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2008 (9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 July 2010)
Assigned Occupation	Corporate Executive
Country of Residence	England
Correspondence Address	1 Windermere Close Winnersh Wokingham Berkshire RG41 5XW

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2010 (11 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 28 January 2011)
Assigned Occupation	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ

Director Name	Richard James Obetz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2011 (12 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 05 April 2012)
Assigned Occupation	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Anselm Joseph Paul Fonseca
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2011 (12 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 30 June 2012)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Henry Morton Miller Jr
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2012 (13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 30 November 2015)
Assigned Occupation	Financial Executive
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Jason Lydell Couturier
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2015 (17 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (Resigned 03 October 2016)
Assigned Occupation	Certified Public Accountant
Country of Residence	United States
Correspondence Address	601 Riverside Avenue Jacksonville Florida 32204 United States

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2015 (17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 15 February 2018)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	Mail Drop 39-50, Level 39 25 Canada Square London E14 5LQ

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2018 (19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 30 April 2021)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 1998 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 02 February 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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