RECKON ONE LIMITED

03081021
4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR

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People & Contacts

Contact Details
Registered Address 4 HRFC BUSINESS CENTRE
LEICESTER ROAD HINCKLEY LEICESTERSHIRE

LE10 3DR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NETMILES LIMITED 18 Jul 1995 - 28 Sep 1998
ADVANCED PROFESSIONAL SOLUTIONS LIMITED 28 Sep 1998 - 13 Dec 2012
RECKON ACCOUNTABLE TECHNOLOGY LIMITED 13 Dec 2012 - 22 May 2014
People

Current directors

MR SAMUEL JAMES ALLERT

Birthdate: Aug 1976

Nationality: AUSTRALIAN

Address: 4 HRFC BUSINESS CENTRE LEICESTER ROAD LEICESTERSHIRE LE103DR

Date Appointed: 21 Jul 2020

Appointment Type: D

Other Appointments: None

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MR CHRISTER HENRIK HAGGLUND

Birthdate: Sep 1960

Nationality: AUSTRALIAN

Address: 4 HRFC BUSINESS CENTRE LEICESTER ROAD LEICESTERSHIRE LE103DR

Date Appointed: 06 Sep 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRIAN COVENTRY

Birthdate: Dec 1961

Nationality: AUSTRALIAN

Address: HOLFORD HOUSE 41 WHYTELEAFE ROAD SURREY CR35EG

Date Appointed: 18 Oct 2005

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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BRIAN COVENTRY

Birthdate: Dec 1961

Nationality: AUSTRALIAN

Address: 61 STEEPLE HEIGHTS DRIVE BIGGIN HILL KENT TN163UN

Date Appointed: 18 Jul 1995

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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BRIAN COVENTRY

Birthdate: Dec 1961

Nationality: AUSTRALIAN

Address: OAKHURST 30 THE HEATH SURREY CR35DG

Date Appointed: 17 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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JOANNA MACPHERSON

Birthdate: N/A

Nationality: BRITISH

Address: 37 BOUNDARY WAY ADDINGTON VILLAGE SURREY CR05AU

Date Appointed: 29 Oct 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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SCOTT MAI

Birthdate: Jun 1970

Nationality: NEW ZEALAND

Address: 7 QUEEN STREET CHIPPERFIELD HERTFORDSHIRE WD49BT

Date Appointed: 01 Jul 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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JAMES MALCOLM

Birthdate: Aug 1966

Nationality: BRITISH

Address: 7 RICHMOND MANSIONS DENTON ROAD MIDDLESEX TW12HH

Date Appointed: 12 Aug 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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JEFF WHELAN

Birthdate: N/A

Nationality: BRITISH

Address: 182 HERMITAGE ROAD N41NN

Date Appointed: 18 Jul 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MARK LINDSAY ANDERSON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 17 DEENA CLOSE QUEENS DRIVE ACTON W30HR

Date Appointed: 18 Jul 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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BRIAN LESLIE ARMSTRONG

Birthdate: Nov 1958

Nationality: SOUTH AFRICAN

Address: 153 WALLAMUTTA ROAD NEW SOUTH WALES

Date Appointed: 29 Oct 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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BRIAN ARMSTRONG

Birthdate: Nov 1958

Nationality: AUSTRALIAN

Address: 65 DEEPWATER ROAD NSW 2069

Date Appointed: 01 Aug 2003

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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PHILIPPE BENOLIEL

Birthdate: Sep 1969

Nationality: SOUTH AFRICAN

Address: LEVEL 7 65 BERRY STREET

Date Appointed: 01 Aug 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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SHANE CATHERINE COMPTON

Birthdate: Nov 1950

Nationality: AUSTRALIAN

Address: 25A KAKARIKI AVENUE AUCKLAND

Date Appointed: 01 Dec 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN COVENTRY

Birthdate: Dec 1961

Nationality: AUSTRALIAN

Address: HOLFORD HOUSE 41 WHYTELEAFE ROAD SURREY CR35EG

Date Appointed: 18 Jul 1995

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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IAN NORMAN DAVIDSON

Birthdate: Feb 1949

Nationality: AUSTRALIAN

Address: 12 OLD WARRANDYTE ROAD VICTORIA 3111

Date Appointed: 17 Nov 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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RAYMOND GEORGIOU

Birthdate: Feb 1958

Nationality: AUSTRALIAN

Address: 2109 CARLTON CLOSE GRACEMERE WATERS QUEENSLAND 4212

Date Appointed: 01 Aug 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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PETER LEONARD GODDARD

Birthdate: Jul 1960

Nationality: BRITISH

Address: 19 HERONS PLACE MIDDLESEX TW77BE

Date Appointed: 18 Jul 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PHILIP ROSS HAYMAN

Birthdate: Mar 1958

Nationality: AUSTRALIAN

Address: 6 ROSE STREET SYDNEY NSW 2041

Date Appointed: 29 Jan 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JACQUES PIERRE LE GRANGE

Birthdate: Dec 1951

Nationality: SOUTH AFICAN

Address: 16 FURNEAUX WAY AUCKLAND

Date Appointed: 05 Mar 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN PHILLIP NICHOLLS

Birthdate: Dec 1955

Nationality: AUSTRALIAN

Address: 92 MARYKIRK DRIVE VICTORIA 3150

Date Appointed: 17 Nov 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD PHILLIPSON

Birthdate: Mar 1953

Nationality: AUSTRALIAN

Address: RMB 4500 LANIGAN ROAD VICTORIA 3860

Date Appointed: 17 Nov 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR CLIVE ALAN RABIE

Birthdate: May 1959

Nationality: AUSTRALIAN

Address: 4 HRFC BUSINESS CENTRE LEICESTER ROAD LEICESTERSHIRE LE103DR

Date Appointed: 29 Jan 2004

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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ALAN RUTLAND

Birthdate: Jan 1957

Nationality: BRITISH

Address: 82 STANLEY ROAD ESSEX CO152BL

Date Appointed: 18 Jul 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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GREGORY JOHN WILKINSON

Birthdate: Jan 1956

Nationality: AUSTRALIAN

Address: 4 HRFC BUSINESS CENTRE LEICESTER ROAD LEICESTERSHIRE LE103DR

Date Appointed: 29 Jan 2004

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MYRON ZLOTNICK

Birthdate: Apr 1964

Nationality: AUSTRALIAN

Address: UNIT G SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD CAMBRIDGESHIRE CB223JH

Date Appointed: 29 Jan 2004

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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