REYNOLDS SUBCO (UK) LIMITED

03322218
1 PARK ROW LEEDS LS1 5AB

People & Contacts

Contact Details
Registered Address 1 PARK ROW
LEEDS

LS1 5AB
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

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 01 Jun 2001

Appointment Type: C

Other Appointments: None

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VICTOR LANCE MITCHELL

Birthdate: Jun 1959

Nationality: USA

Address: 1900 WEST FIELD COURT ILLINOIS 60045

Date Appointed: 17 Jul 2013

Appointment Type: D

Other Appointments: None

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CLYDE DAVID WATSON

Birthdate: Jun 1958

Nationality: USA

Address: 1900 WEST FIELD COURT ILLINOIS 60045

Date Appointed: 31 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

DONNA CALLANDER DABNEY

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 303 GRANDE COURT VIRGINIA 23229

Date Appointed: 17 Feb 1997

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 31 Mar 1997

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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HENRY ROBERT BAUGHMAN

Birthdate: Dec 1947

Nationality: AMERICAN

Address: PO BOX 224 TEXAS 75410

Date Appointed: 17 Feb 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES BIRD

Birthdate: Apr 1953

Nationality: BRITISH

Address: FARNDALE BROOMFIELD HILL BUCKINGHAMSHIRE HP169PD

Date Appointed: 01 Jun 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JOSE RAMON CAMINO

Birthdate: Feb 1961

Nationality: SPANISH

Address: CHEMIN DE LA FAUCILLE 6 1295 MIES

Date Appointed: 01 Feb 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JULIE CAPONI

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 3012 EAST RIDGE DRIVE ALLEGHENY PENNSYLVANIA 15044

Date Appointed: 01 Jun 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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THOMAS PATRICK CHRISTINO

Birthdate: Mar 1939

Nationality: AMERICAN

Address: 1765 SOUTH DOVER POINTE VIRGINIA 23233

Date Appointed: 17 Feb 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR GREGORY ALAN COLE

Birthdate: Feb 1963

Nationality: NEW ZEALANDER

Address: C/O RANK GROUP LIMITED LEVEL 9 148 QUAY STREET 1010

Date Appointed: 12 Dec 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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DONNA CALLANDER DABNEY

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 303 GRANDE COURT VIRGINIA 23229

Date Appointed: 01 Jun 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PETER JAMES DEBNEY

Birthdate: Aug 1967

Nationality: BRITISH

Address: CHERRY ACRE 1 CHERRYWOOD CLOSE SEER GREEN HP92XY

Date Appointed: 01 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR RONALD DEAN DICKEL

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 106 ROCKWOOD DRIVE ALLEGHENY PENNSYLVANIA 15328

Date Appointed: 01 Jun 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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LLUIS MARIA FARGAS MAS

Birthdate: Dec 1965

Nationality: SPANISH

Address: RUE DE LAUSANNE 62 MORGES

Date Appointed: 01 Feb 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR IAN TREVOR FAULL

Birthdate: Aug 1950

Nationality: BRITISH

Address: WEST CHALET GROVES AVENUE LANGLAND WEST GLAMORGAN SA34QF

Date Appointed: 30 Oct 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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SANDRA GLEASON

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 1900 WEST FIELD COURT ILLINOIS 60045

Date Appointed: 17 Jul 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL EUGENE GRAHAM

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 14 HEATHER LANE NEW JERSEY

Date Appointed: 29 Feb 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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THOMAS LEE HAMMOND

Birthdate: Dec 1935

Nationality: AMERICAN

Address: BELL STREET INDIANA 47104

Date Appointed: 17 Feb 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DEWEY MICHAEL JONES

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 3401 CHESTNUT SPRINGS PLACE APARTMENT 1214 VIRGINIA 23233

Date Appointed: 17 Feb 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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SAMMY GEORGE KARAM

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 14 THE GARTH COBHAM KT112DZ

Date Appointed: 17 Jul 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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RUTH MACK

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 13410 ELWELL LANE HENRICO VIRGINIA 23233

Date Appointed: 01 Jun 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MARIO PASANTES

Birthdate: Apr 1950

Nationality: AMERICA

Address: FLAT 6 70 CANFIELD GARDENS NW63ED

Date Appointed: 19 Sep 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM PLUMMER

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 288 OVERLOOK DRIVE FAIRFIELD CONNETICUT 06830

Date Appointed: 01 Jun 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE RONALD SMITH

Birthdate: Jan 1946

Nationality: BRITISH

Address: 4 KINGS WALK KINGS BROMLEY STAFFORDSHIRE DE137JU

Date Appointed: 01 Feb 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JULIAN HOWARD TAYLOR

Birthdate: Jun 1943

Nationality: AMERICAN

Address: 12261 COUNTRY CREEK WAY VIRGINIA 23060

Date Appointed: 17 Feb 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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GARY THOMAS

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 200/5TH FLOOR TRI-STATE INTERNATIONAL DRIVE IL60069

Date Appointed: 30 Nov 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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LAWRENCE MICHAEL TUSKEY

Birthdate: Dec 1948

Nationality: AMERICAN

Address: 6641 WEST BROAD STREET VIRGINIA 23230

Date Appointed: 17 Jul 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JAMES WRIGHT

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 200 WEXLEIGH DRIVE HENRICO VIRGINIA 23229

Date Appointed: 01 Jun 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DANIEL JOSEPH ZIMMERLEE

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 11724 OLDE COVINGTON WAY VIRGINIA

Date Appointed: 29 Feb 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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