REZATEC LIMITED

07940023
10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address 10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARBON ASSOCIATES LIMITED 07 Feb 2012 - 02 Jan 2013
People

Current directors

MR. PHILLIP CHARLES CLARKE

Birthdate: N/A

Nationality:

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Feb 2022

Appointment Type: C

Other Appointments: None

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MR. MARK PHILIP DUKE

Birthdate: Jun 1971

Nationality: BRITISH,AUSTRALIAN

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS WILLIAM MARTIN MAKEY

Birthdate: May 1987

Nationality: ENGLISH

Address: OCTAGON POINT 5 CHEAPSIDE EC2V6AA

Date Appointed: 16 Jan 2020

Appointment Type: D

Other Appointments: None

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PROFESSOR MARK ANDREW MASLIN

Birthdate: Feb 1968

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 28 Feb 2012

Appointment Type: D

Other Appointments: None

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MR PATRICK JAMES NEWTON

Birthdate: May 1966

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 28 Feb 2012

Appointment Type: D

Other Appointments: None

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MR CORNEL CARL RIKLIN

Birthdate: Nov 1955

Nationality: SWISS

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 10 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLOTTE EMMA DEWEY

Birthdate: N/A

Nationality:

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 13 Apr 2016

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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GATELEY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 07 Feb 2012

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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PROFESSOR MARK ANDREW MASLIN

Birthdate: N/A

Nationality: BRITISH

Address: ELECTRON BUILDING FERMI AVENUE HARWELL OXFORDSHIRE OX110QR

Date Appointed: 28 Feb 2012

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR IAN ROBERT COLE

Birthdate: Mar 1954

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 26 Jun 2012

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DR MICHAEL CROSS

Birthdate: Nov 1954

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 26 Jun 2012

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR IAIN ROGER DYE

Birthdate: Sep 1951

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 14 Dec 2012

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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GATELEY INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 07 Feb 2012

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR GUY SAMUEL TURNER

Birthdate: Jan 1968

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 11 Feb 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES WARD

Birthdate: Dec 1958

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 07 Feb 2012

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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