R.R.E.C. LIMITED

01154113
SUITE 8 INNOVATION PARK SILVERSTONE PARK TOWCESTER NORTHANTS NN12 8GX

People & Contacts

Contact Details
Registered Address SUITE 8 INNOVATION PARK
SILVERSTONE PARK TOWCESTER NORTHANTS

NN12 8GX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANTONY JOHN CHANNING

Birthdate: Aug 1951

Nationality: ENGLISH

Address: SUITE 8 INNOVATION PARK SILVERSTONE PARK NORTHANTS NN128GX

Date Appointed: 20 Apr 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL MARSHALL-CLARKE

Birthdate: Jun 1968

Nationality: BRITISH

Address: SUITE 8 INNOVATION PARK SILVERSTONE PARK NORTHANTS NN128GX

Date Appointed: 20 Apr 2024

Appointment Type: D

Other Appointments: None

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DR. DAVID GRAHAM GEORGE WYLD

Birthdate: Dec 1957

Nationality: BRITISH

Address: SUITE 8 INNOVATION PARK SILVERSTONE PARK NORTHANTS NN128GX

Date Appointed: 31 Oct 2020

Appointment Type: D

Other Appointments: None

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MR PHILIP ANTHONY BROOKS

Birthdate: Feb 1961

Nationality: BRITISH

Address: SUITE 8 INNOVATION PARK SILVERSTONE PARK NORTHANTS NN128GX

Date Appointed: 31 Oct 2020

Appointment Type: D

Other Appointments: None

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MR PHILIP THOMAS HOPSON

Birthdate: Dec 1989

Nationality: BRITISH

Address: SUITE 8 INNOVATION PARK SILVERSTONE PARK NORTHANTS NN128GX

Date Appointed: 29 Apr 2023

Appointment Type: D

Other Appointments: None

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MR PAUL JOHN HEGARTY

Birthdate: Jul 1963

Nationality: BRITISH

Address: SUITE 8 INNOVATION PARK SILVERSTONE PARK NORTHANTS NN128GX

Date Appointed: 29 Apr 2023

Appointment Type: D

Other Appointments: None

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DR THOMAS SEBASTIAN SCHULTE

Birthdate: Sep 1967

Nationality: GERMAN

Address: SUITE 8 INNOVATION PARK SILVERSTONE PARK NORTHANTS NN128GX

Date Appointed: 20 Apr 2024

Appointment Type: D

Other Appointments: None

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MR CARL GUSTAF JOACHIM WRANG-WIDÉN

Birthdate: Mar 1960

Nationality: SWEDISH

Address: SUITE 8 INNOVATION PARK SILVERSTONE PARK NORTHANTS NN128GX

Date Appointed: 20 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW WHITTAKER

Birthdate: Nov 1955

Nationality: BRITISH

Address: SUITE 8 INNOVATION PARK SILVERSTONE PARK NORTHANTS NN128GX

Date Appointed: 20 Apr 2024

Appointment Type: D

Other Appointments: None

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MR DAVID ROBINSON

Birthdate: N/A

Nationality:

Address: SUITE 8 INNOVATION PARK SILVERSTONE PARK NORTHANTS NN128GX

Date Appointed: 01 Jul 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR ROBERT DOUGLAS FULLER

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 31 Oct 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR JULIAN PETER DAVID FOSTER

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 31 Oct 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR RALPH BÜNGER

Birthdate: Nov 1941

Nationality: GERMAN

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 31 Oct 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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DR ARIEL SERGIO DAVIDOFF

Birthdate: Jun 1967

Nationality: SWISS

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 31 Oct 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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LT COL ERIC BERNARD BARRASS

Birthdate: Dec 1913

Nationality: BRITISH

Address: LINCROFT MONTACUTE ROAD KENT TN2

Date Appointed: 13 May 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR KEITH LANCHBURY

Birthdate: Aug 1935

Nationality: BRITISH

Address: 6 WEST STREET MOULTON NORTHAMPTONSHIRE NN37SB

Date Appointed: 31 Dec 1993

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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GERWALD ANDERLE

Birthdate: Dec 1959

Nationality: AUSTRIAN

Address: BRUCKER-BUNDESSTR 100 SALZBERG 5700

Date Appointed: 06 Apr 2008

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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CAPT PETER WOODLAND BAINES

Birthdate: Nov 1934

Nationality: BRITISH

Address: 6 CASTLE STREET MK181BS

Date Appointed: 13 May 1992

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MRS PATSY JOY BALDWIN

Birthdate: Jan 1949

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 01 Apr 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR TREVOR ANDREW BALDWIN

Birthdate: Mar 1946

Nationality: BRITISH

Address: THE BROOK STAMFORD ROAD, MARHOLM PE67HX

Date Appointed: 26 Apr 2003

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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LT COL ERIC BERNARD BARRASS

Birthdate: Dec 1913

Nationality: BRITISH

Address: LINCROFT MONTACUTE ROAD KENT TN2

Date Appointed: 13 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR KENNETH EDGAR CLIFFORD BARTON

Birthdate: Oct 1925

Nationality: BRITISH

Address: 23 WHEATSHEAF WAY KENT TN103PL

Date Appointed: 13 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR BRIAN BILTON-SANDERSON

Birthdate: Apr 1933

Nationality: BRITISH

Address: 1 JUNIPER DRIVE BERKSHIRE SL68RE

Date Appointed: 13 May 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR KNUD BLAESBERG

Birthdate: Mar 1947

Nationality: DANISH

Address: THE HUNT HOUSE RREC THE HUNT HOUSE NN127NA

Date Appointed: 10 Oct 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN CARNELL

Birthdate: Aug 1954

Nationality: BRITISH

Address: 22 ST. ALKMUNDS CLOSE DERBYSHIRE DE564ED

Date Appointed: 05 Apr 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ANTONY JOHN CHANNING

Birthdate: Aug 1951

Nationality: ENGLISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 02 Apr 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN CLOUGH

Birthdate: Jun 1935

Nationality: BRITISH

Address: DUKES MAIN ROAD DANBURY ESSEX CM34DT

Date Appointed: 30 Aug 1995

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ROGER EDMUND COCKFIELD

Birthdate: Oct 1947

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 11 Apr 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY KING CRABTREE

Birthdate: Jun 1938

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 15 Aug 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR KEITH DEWHURST

Birthdate: Dec 1954

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NN127NA

Date Appointed: 10 Oct 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE DUDLEY

Birthdate: Aug 1938

Nationality: BRITISH

Address: THE OLD BARN LLANNERCH PARK DENBIGHSHIRE LL170BD

Date Appointed: 13 May 1992

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT THOMAS ENBERSON

Birthdate: May 1915

Nationality: BRITISH

Address: THE POUND WHITNEY ON WYE HEREFORDSHIRE HR36EH

Date Appointed: 13 May 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES EVANS

Birthdate: Sep 1937

Nationality: BRITISH

Address: MORE PLACE SURREY RH37AD

Date Appointed: 25 Apr 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN EVANS

Birthdate: Apr 1939

Nationality: BRITISH

Address: LAWNSDOWN HOUSE POPLAR ROAD HEREFORD HR29TE

Date Appointed: 28 May 1992

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PAUL MICHAEL FARNILL

Birthdate: May 1943

Nationality: BRITISH

Address: 4A GRAVELEYTHORPE ROAD WEST YORKSHIRE LS157EH

Date Appointed: 24 Apr 1999

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DUNCAN FEETHAM

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 13 Apr 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES FENNER

Birthdate: Dec 1973

Nationality: AUSTRALIAN

Address: THE HUNT HOUSE HIGH STREET NN127NA

Date Appointed: 02 Apr 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE AVER FINCH

Birthdate: Jul 1950

Nationality: BRITISH

Address: 7 KINGSMILL STOKE BISHOP BS91BZ

Date Appointed: 18 Apr 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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JAMES BEATTIE FLEMING

Birthdate: Mar 1939

Nationality: BRITISH

Address: THE BREW HOUSE CHURCH END SHERINGTON BUCKS MK169PD

Date Appointed: 06 Apr 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ALLAN EDWARD FOGG

Birthdate: Feb 1947

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 11 Apr 2015

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP ALEXANDER HALL

Birthdate: May 1940

Nationality: BRITISH

Address: 10 LODGE PARK WHITTLEBURY NORTHAMPTONSHIRE NN128XG

Date Appointed: 30 Mar 1996

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MARK GREGORY HARDY

Birthdate: Feb 1951

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 02 Jan 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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DEREK JOHN HARRIS

Birthdate: Jun 1936

Nationality: BRITISH

Address: 19 BARNFIELD WOOD ROAD KENT BR36SR

Date Appointed: 15 Apr 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ERI HENDRIKUS HEILIJGERS

Birthdate: Sep 1947

Nationality: DUTCH

Address: BADDOW PARK GREAT BADDOW CM27SY

Date Appointed: 13 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR IAN HICK

Birthdate: Jan 1938

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NN127NA

Date Appointed: 05 Apr 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DR STEPHEN GRANT HUBBARD

Birthdate: Aug 1952

Nationality: BRITISH

Address: BARCLAY HOUSE WATLING STREET LITTLE BRICKHILL BUCKS MK179NB

Date Appointed: 11 Apr 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR OLE HVIID-NIELSEN

Birthdate: May 1946

Nationality: DANISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 13 Apr 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY HALLOWS JAMES

Birthdate: Jun 1937

Nationality: BRITISH

Address: BENGAL FARMHOUSE NORTHAMPTONSHIRE NN128BG

Date Appointed: 18 Apr 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ROLF ROBERT KUHNKE

Birthdate: Jul 1944

Nationality: GERMAN

Address: LUETSENBURGER STR 101 MALENTE D-23714

Date Appointed: 06 Apr 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR GERARD LE CLERC

Birthdate: Dec 1955

Nationality: SWISS

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 13 Apr 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN LOVATT

Birthdate: Nov 1951

Nationality: BRITISH

Address: EARL OF CHESTERFIELD ARMS MANOR LANE NOTTS NG121EQ

Date Appointed: 06 Apr 2008

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR RODERICK MACLEOD

Birthdate: Feb 1948

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 03 Sep 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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BENNO THEODOR BENJAMIN MULLER

Birthdate: Dec 1946

Nationality: SWISS

Address: SUNNMATT 4 CH8126

Date Appointed: 24 Apr 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR HAROLD JAMES MYSON

Birthdate: Mar 1940

Nationality: BRITISH

Address: 1 THE PARK TAMWORTH STREET DUFFIELD DERBYSHIRE DE564ER

Date Appointed: 28 Nov 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS NEALE

Birthdate: Dec 1948

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 31 Oct 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MRS JANE ELIZABETH PEDLER

Birthdate: Oct 1951

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 13 Apr 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM RIMMER

Birthdate: Jan 1940

Nationality: BRITISH

Address: 148 SANDILANDS PARK WISTASTON CHESHIRE CW2

Date Appointed: 13 May 1992

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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LINDSAY ERNEST HUGHES ROBOTHAM

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NN127NA

Date Appointed: 05 Apr 2014

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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DR ALLAN ROSETZSKY

Birthdate: Jan 1948

Nationality: DANISH

Address: THE HUNT HOUSE HIGH STREET NN127NA

Date Appointed: 05 Apr 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN FRANCIS ROWLINSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 24 Mar 2020

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JOSEPH SAMPSON

Birthdate: Mar 1936

Nationality: BRITISH

Address: TUNSHILL HOUSE TUNSHILL LANE MILNROW LANCASHIRE OL163TS

Date Appointed: 25 Apr 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR MARTIN SINCLAIR

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 20 Apr 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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BARON MICHEL ROBERT FRANCOIS DE BORGIA MARIE T KINT DE ROODENBEKE

Birthdate: Mar 1943

Nationality: BELGIAN

Address: 12 RUE DE LA GARE D'HEDENGE

Date Appointed: 01 Apr 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR CHARLES JAMES TABOR

Birthdate: Feb 1946

Nationality: BRITISH

Address: SUTTON HALL ESSEX SS41LQ

Date Appointed: 13 May 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN TOWERS

Birthdate: May 1943

Nationality: BRITISH

Address: THE HUNT HOUSE HIGH STREET NORTHANTS NN127NA

Date Appointed: 15 Aug 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN FREDERICK TUCKER

Birthdate: Dec 1946

Nationality: BRITISH

Address: 6 CAMDEN CRESCENT AVON BA15HY

Date Appointed: 13 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN FREDERICK TUCKER

Birthdate: Dec 1946

Nationality: BRITISH

Address: BUTLERS FARM GANGBRIDGE LANE ST MARY BOURNE HAMPSHIRE SP116EP

Date Appointed: 24 Apr 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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GILES CHRISTIAN USHER

Birthdate: Nov 1963

Nationality: BRITISH

Address: 66 GILBERT ROAD SE114NL

Date Appointed: 01 Apr 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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JOHAN VANDEN BERGH

Birthdate: Jul 1973

Nationality: BELGIAN

Address: THE HUNT HOUSE HIGH STREET NN127NA

Date Appointed: 07 May 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS WOODFIELD VAUGHAN

Birthdate: May 1928

Nationality: BRITISH

Address: ORCHARD HOUSE YEW TREE LANE SPRATTON NORTHAMPTONSHIRE NN68HL

Date Appointed: 13 May 1992

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN SEYMOUR WIGGINS

Birthdate: Mar 1926

Nationality: BRITISH

Address: THE OLD HALL NORTH YORKS YO64AD

Date Appointed: 13 May 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director