REPL GROUP WORLDWIDE LIMITED

06438050
20 ST. ANDREW STREET LONDON EC4A 3AG

People & Contacts

Contact Details
Registered Address 20 ST. ANDREW STREET
LONDON

EC4A 3AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REPL CONSULTING LIMITED 27 Nov 2007 - 12 Mar 2014
People

Current directors

MR DANIEL KENNETH BURTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 02 Mar 2021

Appointment Type: D

Other Appointments: None

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MR DEREK BOYD SIMPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 02 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL JOHN DALRYMPLE CALLENDER

Birthdate: Nov 1970

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 27 Nov 2007

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MRS CERYS JOHNSON

Birthdate: N/A

Nationality:

Address: C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 01 Jul 2012

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR BRYAN BLACK

Birthdate: Aug 1974

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 01 Nov 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DALRYMPLE CALLENDER

Birthdate: Nov 1970

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 27 Nov 2007

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MRS CERYS JOHNSON

Birthdate: Sep 1970

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 22 Dec 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR PETER JONES

Birthdate: Apr 1947

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 01 Apr 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STUART LOVE

Birthdate: Jan 1976

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 27 Nov 2007

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY MCLAUGHLIN

Birthdate: Jul 1974

Nationality: IRISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 02 Mar 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MRS LORRAINE SEYCHELLE NICHOLS

Birthdate: Jun 1971

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 22 Dec 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS QUINTON

Birthdate: May 1979

Nationality: BRITISH

Address: C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR 20 ST. ANDREW STREET EC4A3AG

Date Appointed: 01 Dec 2010

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAN RICE

Birthdate: Jan 1974

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 02 Mar 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR PATRICK BRIAN FRANCIS ROWE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 02 Mar 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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