RETEC DIGITAL PLC - BIRMINGHAM
Overview
RETEC DIGITAL PLC is a Public Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading or on registry.
RETEC DIGITAL PLC was incorporated 23 years ago on 12/06/2000 and has the registered number: 04015454. The accounts status is GROUP.
RETEC DIGITAL PLC was incorporated 23 years ago on 12/06/2000 and has the registered number: 04015454. The accounts status is GROUP.
RETEC DIGITAL PLC - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2012 |
Registered Office
125 COLMORE ROW
BIRMINGHAM
B3 3SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME ROBERT DERBY | Dec 1958 | British | Director | 2009-11-04 | CURRENT |
MR IAN HOWARD DESTE | Jan 1959 | British | Director | 2007-02-07 | CURRENT |
MR BRYAN JOHN ELLIS | Apr 1942 | British | Director | 2004-08-19 | CURRENT |
SIR BRIAN GAMMELL IVORY | Apr 1949 | British | Director | 2006-09-11 | CURRENT |
MR CHARLES RICHARD HARVEY MCKAY | Jul 1964 | British | Director | 2006-09-11 | CURRENT |
MR JOHN PETER ELSTUB | Apr 1965 | British | Director | 2001-09-06 UNTIL 2003-09-26 | RESIGNED |
STEWART MARK FEENEY | Mar 1963 | British | Director | 2000-06-12 UNTIL 2000-08-11 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Director | 2000-06-12 UNTIL 2000-06-12 | RESIGNED |
DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2000-06-12 UNTIL 2000-06-12 | RESIGNED |
JACQUELINE DONNELLY | Jan 1963 | British | Director | 2001-04-30 UNTIL 2001-05-30 | RESIGNED |
STEPHEN DEAN | May 1950 | British | Director | 2001-01-25 UNTIL 2001-11-14 | RESIGNED |
JOHN COLE | May 1945 | British | Director | 2004-08-19 UNTIL 2011-03-31 | RESIGNED |
ANDREW GEORGE BARNETT | Feb 1966 | British | Director | 2000-06-12 UNTIL 2000-08-11 | RESIGNED |
MR PHILIP RICHARD SPEER | Mar 1952 | British | Secretary | 2001-04-30 UNTIL 2006-09-11 | RESIGNED |
AROON KUMAR MAHARAJH | Feb 1967 | British | Secretary | 2000-06-12 UNTIL 2000-08-11 | RESIGNED |
VICTOR HAWRYCH | Oct 1959 | Secretary | 2006-09-11 UNTIL 2013-10-18 | RESIGNED | |
MR JONATHAN LLEWELLYN GRIFFITH | Jul 1946 | British | Secretary | 2000-08-11 UNTIL 2001-04-30 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2000-06-12 UNTIL 2000-06-12 | RESIGNED | |
TIMOTHY SEAN HEATON | Sep 1967 | British | Director | 2008-11-10 UNTIL 2009-11-04 | RESIGNED |
SIMON MARTIN ROBINSON | Oct 1963 | British | Director | 2000-07-12 UNTIL 2001-04-04 | RESIGNED |
MR ANDREW CHRISTOPHER ROBERTS | Jul 1963 | British | Director | 2001-02-28 UNTIL 2004-06-30 | RESIGNED |
TERENCE JAMES O'NEILL | Jul 1942 | British | Director | 2001-05-30 UNTIL 2004-06-30 | RESIGNED |
MR VINCENT WILLIAM NICHOLLS | Sep 1959 | British | Director | 2004-06-30 UNTIL 2005-12-09 | RESIGNED |
RT HON THE LORD BRIAN STANLEY MAWHINNEY | Jul 1940 | British | Director | 2001-08-14 UNTIL 2003-09-26 | RESIGNED |
AROON KUMAR MAHARAJH | Feb 1967 | British | Director | 2000-06-12 UNTIL 2001-05-30 | RESIGNED |
HARVEY BRIAN LIPSITH | May 1949 | British | Director | 2005-12-15 UNTIL 2006-10-19 | RESIGNED |
MR PETER JAMES HOLMES | Jul 1966 | British | Director | 2001-04-26 UNTIL 2001-09-06 | RESIGNED |
MR DAVID NORMAN SLATER | Aug 1940 | British | Director | 2001-05-30 UNTIL 2003-09-26 | RESIGNED |
MR ROBERT HAYIM | Dec 1955 | British | Director | 2005-10-13 UNTIL 2009-07-03 | RESIGNED |
RANDALL JOHN HARPER | Aug 1956 | British | Director | 2000-06-12 UNTIL 2000-11-15 | RESIGNED |
JOHN LESTER HAND | Jun 1947 | British | Director | 2004-06-30 UNTIL 2005-12-31 | RESIGNED |
MR RICHARD HALL | Oct 1952 | British | Director | 2012-02-15 UNTIL 2013-08-08 | RESIGNED |
MR STUART FIRTH GUYTON | Feb 1949 | Director | 2005-12-09 UNTIL 2006-09-11 | RESIGNED | |
MR JONATHAN LLEWELLYN GRIFFITH | Jul 1946 | British | Director | 2000-08-11 UNTIL 2001-04-04 | RESIGNED |
MR JONATHAN EDWARD LEIGHTON FRY | Oct 1963 | British | Director | 2003-03-26 UNTIL 2004-04-16 | RESIGNED |