REPONO HOLDCO 1 LIMITED

09844502
6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL ENGLAND B91 2AA

People & Contacts

Contact Details
Registered Address 6TH FLOOR, RADCLIFFE HOUSE
BLENHEIM COURT SOLIHULL ENGLAND

B91 2AA
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

MR GARETH BREWERTON

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 09 Jan 2024

Appointment Type: C

Other Appointments: None

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MR GARETH BREWERTON

Birthdate: May 1979

Nationality: BRITISH

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL THOMAS PATRICK

Birthdate: Apr 1972

Nationality: BRITISH

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 03 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS RUTH BARNARD

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 30 Nov 2021

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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MR PAUL ROBERT GRANT

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 04 Jan 2016

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR STEPHEN CHRISTOPHER HANDS

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 01 Apr 2019

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOSEPH MOUNTFORD

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 16 Mar 2018

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PETER ADDIS

Birthdate: Apr 1970

Nationality: BRITISH

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 16 Nov 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR NAUMAN AHMAD

Birthdate: Nov 1970

Nationality: PAKISTANI

Address: SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL TS908WS

Date Appointed: 31 May 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR SAMUEL MATTHAEUS DIETRICH BREUNING

Birthdate: Nov 1979

Nationality: BRITISH

Address: ONE NEW LUDGATE 60 LUDGATE HILL EC4M7AW

Date Appointed: 23 Sep 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MALCOLM FRANCIS COFFIN

Birthdate: Aug 1980

Nationality: BRITISH

Address: 9 MANDEVILLE PLACE W1U3AY

Date Appointed: 23 Sep 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN COTTRELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 01 Dec 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WAYNE EMRICH

Birthdate: Apr 1976

Nationality: AMERICAN

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 16 Nov 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MS JANINE GAIL FREEMAN

Birthdate: Aug 1971

Nationality: BRITISH

Address: RADCLIFFE HOUSE BLENHEIM COURT WEST MIDLANDS B912AA

Date Appointed: 23 Sep 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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PHILIP GRIESBACH

Birthdate: May 1964

Nationality: BRITISH

Address: 14TH FLOOR BANK HOUSE 8 CHERRY STREET WEST MIDLANDS B25AL

Date Appointed: 27 Oct 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHRISTOPHER HANDS

Birthdate: Jan 1968

Nationality: BRITISH

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 01 Dec 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR KEITH PETER HOBBS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 03 Mar 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WENHAM HORLER

Birthdate: Jan 1959

Nationality: BRITISH

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 01 Jan 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT KOSS

Birthdate: Dec 1970

Nationality: BRITISH

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 03 Aug 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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DR CATHERINE ISABEL MCCLAY

Birthdate: Jul 1968

Nationality: BRITISH

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 01 Dec 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL GARRY MCGREGOR

Birthdate: Jul 1955

Nationality: NEW ZEALANDER

Address: SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL TS908WS

Date Appointed: 31 May 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR SRIRAM NARAYANAN

Birthdate: Jul 1970

Nationality: INDIAN

Address: SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL TS908WS

Date Appointed: 31 May 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GILES SCRIMSHAW

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 01 Dec 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD SWANN

Birthdate: May 1967

Nationality: BRITISH

Address: 9 MANDEVILLE PLACE W1U3AY

Date Appointed: 27 Oct 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH THOMPSON

Birthdate: Mar 1982

Nationality: BRITISH

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 01 Dec 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID TOMLINSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL TS908WS

Date Appointed: 12 Feb 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR SAM KIERON WITHER

Birthdate: Sep 1979

Nationality: BRITISH

Address: 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT WEST MIDLANDS B912AA

Date Appointed: 16 Nov 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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