RETEC DIGITAL PLC

Company number 04015454

37 officers / 32 resignations

DERBY, Graeme Robert

• Correspondence address: Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5BH
• Role: Director
• Date of birth: December 1958
• Appointed on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DESTE, Ian Howard

• Correspondence address: Bluebell Cottage 242 Clayhill, Wigginton Bottom, Tring, Hertfordshire, HP23 6HR
• Role: Director
• Date of birth: January 1959
• Appointed on: 7 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Bryan John

• Correspondence address: 21 Manor Way, Letchworth Garden City, Hertfordshire, SG6 3NL
• Role: Director
• Date of birth: April 1942
• Appointed on: 19 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

IVORY, Brian Gammell, Sir

• Correspondence address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role: Director
• Date of birth: April 1949
• Appointed on: 11 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKAY, Charles Richard Harvey

• Correspondence address: 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB
• Role: Director
• Date of birth: July 1964
• Appointed on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000
• Nationality: British

GRIFFITH, Jonathan Llewellyn

• Correspondence address: 14 Dukes Avenue, London, W4 2AE
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Accountant

HAWRYCH, Victor

• Correspondence address: 24 Somerset Road, London, W13 9PB
• Role (Resigned): Secretary
• Appointed on: 11 September 2006
• Resigned on: 18 October 2013
• Nationality: British

MAHARAJH, Aroon Kumar

• Correspondence address: April Cottage 15 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Secretary

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 11 September 2006
• Nationality: British

BARNETT, Andrew George

• Correspondence address: 30 Regatta House, Twickenham Road, Teddington, Middlesex, TW11 8AZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 June 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Company Director

COLE, John

• Correspondence address: 5 Baldock Road, Letchworth, Hertfordshire, SG6 3LB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 August 2004
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Stephen

• Correspondence address: 311 Portland House, Glacis Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 January 2001
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Company Chairman

DONNELLY, Jacqueline

• Correspondence address: Chidmere House, Chidham Lane, Chidham, West Sussex, PO18 8TD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 April 2001
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Director

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000
• Nationality: British

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

ELSTUB, John Peter

• Correspondence address: 21 Victoria Crescent, Wyton, Huntingdon, Cambridgeshire, PE28 2AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 September 2001
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Accountant

FEENEY, Stewart Mark

• Correspondence address: 32 Eastbourne Gardens, London, SW14 7NH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 June 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Director

FRY, Jonathan Edward Leighton

• Correspondence address: 4 Romney Close, St Ives, Huntingdon, Cambridgeshire, PE27 3HB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 March 2003
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITH, Jonathan Llewellyn

• Correspondence address: 14 Dukes Avenue, London, W4 2AE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 August 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Chartered Accountant

GUYTON, Stuart Firth

• Correspondence address: 51 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 December 2005
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALL, Richard

• Correspondence address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5BE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 February 2012
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAND, John Lester

• Correspondence address: 7 Ordnance Hill, London, NW8 6PR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 June 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Barrister

HARPER, Randall John

• Correspondence address: 55 Heathcroft, Hampstead Way, London, NW11 7HJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 June 2000
• Resigned on: 15 November 2000
• Nationality: Australian
• Occupation: Director

HAYIM, Robert

• Correspondence address: The New House Arkwright Road, London, NW3 6AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 October 2005
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Adviser

HEATON, Timothy Sean

• Correspondence address: Willow Mews, 3 Aston Hall Drive, Aston On Trent, Derbyshire, DE72 2DD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 November 2008
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Peter James

• Correspondence address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 April 2001
• Resigned on: 6 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LIPSITH, Harvey Brian

• Correspondence address: 127 Albany, Manor Road, Bournemouth, Dorset, BH1 3EL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 December 2005
• Resigned on: 19 October 2006
• Nationality: British
• Occupation: Chartered Accountant

MAHARAJH, Aroon Kumar

• Correspondence address: April Cottage 15 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 June 2000
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Secretary

MAWHINNEY, Brian Stanley, Rt Hon The Lord

• Correspondence address: Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 14 August 2001
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 June 2004
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'NEILL, Terence James

• Correspondence address: 11 Deben Avenue, St Ives, Huntingdon, Cambridgeshire, PE27 3FQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 30 May 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Andrew Christopher

• Correspondence address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 February 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Accountant

ROBINSON, Simon Martin

• Correspondence address: 37 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 July 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Marketing Director

SLATER, David Norman

• Correspondence address: The White House 250 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LW
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 30 May 2001
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Director