RELAY ENGINEERING LIMITED

02431701
8TH FLOOR THE ASPECT 12 FINSBURY SQUARE LONDON EC2A 1AS

People & Contacts

Contact Details
Registered Address 8TH FLOOR
THE ASPECT 12 FINSBURY SQUARE LONDON

EC2A 1AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RELAY (SOUTH WEST) LIMITED 12 Oct 1989 - 05 Jan 2007
People

Current directors

MR MARTIN CLARK

Birthdate: N/A

Nationality:

Address: 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 03 Nov 2023

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOHN BEVERIDGE

Birthdate: May 1966

Nationality: BRITISH

Address: 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 17 Feb 2009

Appointment Type: D

Other Appointments: None

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MR MARTIN CLARK

Birthdate: Nov 1973

Nationality: BRITISH

Address: 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 04 May 2017

Appointment Type: D

Other Appointments: None

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GAVIN LEE COULTON

Birthdate: Oct 1984

Nationality: BRITISH

Address: 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 09 May 2024

Appointment Type: D

Other Appointments: None

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MR PAUL MATTHEW FISHER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 14 Oct 1996

Appointment Type: D

Other Appointments: None

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ALAN RICHARD FROUD

Birthdate: Apr 1972

Nationality: BRITISH

Address: 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 02 Apr 2005

Appointment Type: D

Other Appointments: None

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MR MARCUS ANTHONY HOWARTH

Birthdate: Nov 1972

Nationality: ENGLISH

Address: COEGNANT CLOSE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF312AW

Date Appointed: 27 Aug 2021

Appointment Type: D

Other Appointments: None

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MR. CHRISTOPHER CHARLES JOHNSTONE

Birthdate: Apr 1986

Nationality: BRITISH

Address: 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 09 May 2024

Appointment Type: D

Other Appointments: None

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MR STEVEN GORDON PARK

Birthdate: Jun 1979

Nationality: BRITISH

Address: 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 09 May 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN BEVERIDGE

Birthdate: May 1966

Nationality: BRITISH

Address: 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 17 Feb 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

LINDA CARRINGTON

Birthdate: Jun 1976

Nationality: BRITISH

Address: 2 CAMBORNE PLACE SOMERSET BA215DQ

Date Appointed: 21 Dec 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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CARA JANE MAY DENHOLM

Birthdate: N/A

Nationality:

Address: DENHOLM OILFIELD SERVICES 19 WOODSIDE CRESCENT G37UL

Date Appointed: 30 Oct 2015

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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MR PAUL MATTHEW FISHER

Birthdate: Jun 1971

Nationality: BRITISH

Address: HEATHFIELD 53 FURZEHATT ROAD DEVON PL98QX

Date Appointed: 22 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR GREGORY ALBERT HANSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 4 GREENLAW DRIVE NEWTON MEARNS G776NL

Date Appointed: 11 Sep 2006

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR SHAUN LANCASTER

Birthdate: N/A

Nationality: BRITISH

Address: 160 AUSTIN CRESCENT CROWNHILL DEVON PL65QS

Date Appointed: 12 Oct 1991

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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ROBERT THOMAS

Birthdate: May 1944

Nationality: BRITISH

Address: 3 ROLLIS PARK CLOSE DEVON PL97NW

Date Appointed: 27 Oct 1993

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR LESLIE WILLIAMS

Birthdate: Jun 1947

Nationality: BRITISH

Address: 7 STONEY LANDS LANDRAKE CORNWALL PL125DF

Date Appointed: 30 Sep 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR LESLIE WILLIAMS

Birthdate: Jun 1947

Nationality: BRITISH

Address: 4 ESSA ROAD CORNWALL PL124ED

Date Appointed: 13 Jun 2000

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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DAVID BONACCORSI

Birthdate: Mar 1952

Nationality: BRITISH

Address: 44 LEAPMOOR DRIVE WEMYSS BAY PA186BT

Date Appointed: 21 Dec 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR PATRICK DAVID CLUNIE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 10 WATERFORD CLOSE SOMERSET TA66UN

Date Appointed: 23 Jan 2008

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT A GARCIA

Birthdate: Dec 1950

Nationality: BRITISH

Address: 8 WILLIAM EVANS CLOSE TAMERTON FOLLIOT PL67QS

Date Appointed: 12 Oct 1991

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR BRUCE WILLIAM GILL

Birthdate: Nov 1968

Nationality: BRITISH

Address: 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 25 Sep 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR KEVIN CHRISTOPHER HANDLEY

Birthdate: Oct 1984

Nationality: BRITISH

Address: 8TH FLOOR THE ASPECT 12 FINSBURY SQUARE EC2A1AS

Date Appointed: 30 May 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN HILL

Birthdate: Jun 1942

Nationality: BRITISH

Address: 23 BUENA VISTA GARDENS GLENHOLT DEVON PL67JG

Date Appointed: 12 Oct 1991

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ERNEST GEORGE KEEPING

Birthdate: Jan 1938

Nationality: BRITISH

Address: 98A THE BROW WATERLOOVILLE HAMPSHIRE PO49TD

Date Appointed: 01 Dec 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR WAYNE MARTIN KEEPING

Birthdate: May 1968

Nationality: BRITISH

Address: 131 CHALTON LANE HAMPSHIRE PO80RQ

Date Appointed: 01 Dec 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARK POTTS

Birthdate: Sep 1960

Nationality: BRITISH

Address: WOODSPRING OVER STRATTON SOMERSET TA135LG

Date Appointed: 21 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW DONALD MCCALLUM ROUGH

Birthdate: Dec 1967

Nationality: BRITISH

Address: 28 WESTBOURNE GARDENS G129PF

Date Appointed: 26 Apr 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ROBERT THOMAS

Birthdate: May 1944

Nationality: BRITISH

Address: 3 ROLLIS PARK CLOSE DEVON PL97NW

Date Appointed: 25 Jul 1994

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR LESLIE WILLIAMS

Birthdate: Jun 1947

Nationality: BRITISH

Address: 4 ESSA ROAD CORNWALL PL124ED

Date Appointed: 12 Oct 1991

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW WRANKMORE

Birthdate: Jul 1973

Nationality: BRITISH

Address: DENHOLM OILFIELD SERVICES 19 WOODSIDE CRESCENT G37UL

Date Appointed: 15 Aug 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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