RETEC DIGITAL PLC - BIRMINGHAM


Overview

RETEC DIGITAL PLC is a Public Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading or on registry.
RETEC DIGITAL PLC was incorporated 23 years ago on 12/06/2000 and has the registered number: 04015454. The accounts status is GROUP.

RETEC DIGITAL PLC - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2012

Registered Office

125 COLMORE ROW
BIRMINGHAM
B3 3SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME ROBERT DERBY Dec 1958 British Director 2009-11-04 CURRENT
MR IAN HOWARD DESTE Jan 1959 British Director 2007-02-07 CURRENT
MR BRYAN JOHN ELLIS Apr 1942 British Director 2004-08-19 CURRENT
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 2006-09-11 CURRENT
MR CHARLES RICHARD HARVEY MCKAY Jul 1964 British Director 2006-09-11 CURRENT
MR JOHN PETER ELSTUB Apr 1965 British Director 2001-09-06 UNTIL 2003-09-26 RESIGNED
STEWART MARK FEENEY Mar 1963 British Director 2000-06-12 UNTIL 2000-08-11 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2000-06-12 UNTIL 2000-06-12 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-06-12 UNTIL 2000-06-12 RESIGNED
JACQUELINE DONNELLY Jan 1963 British Director 2001-04-30 UNTIL 2001-05-30 RESIGNED
STEPHEN DEAN May 1950 British Director 2001-01-25 UNTIL 2001-11-14 RESIGNED
JOHN COLE May 1945 British Director 2004-08-19 UNTIL 2011-03-31 RESIGNED
ANDREW GEORGE BARNETT Feb 1966 British Director 2000-06-12 UNTIL 2000-08-11 RESIGNED
MR PHILIP RICHARD SPEER Mar 1952 British Secretary 2001-04-30 UNTIL 2006-09-11 RESIGNED
AROON KUMAR MAHARAJH Feb 1967 British Secretary 2000-06-12 UNTIL 2000-08-11 RESIGNED
VICTOR HAWRYCH Oct 1959 Secretary 2006-09-11 UNTIL 2013-10-18 RESIGNED
MR JONATHAN LLEWELLYN GRIFFITH Jul 1946 British Secretary 2000-08-11 UNTIL 2001-04-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-06-12 UNTIL 2000-06-12 RESIGNED
TIMOTHY SEAN HEATON Sep 1967 British Director 2008-11-10 UNTIL 2009-11-04 RESIGNED
SIMON MARTIN ROBINSON Oct 1963 British Director 2000-07-12 UNTIL 2001-04-04 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2001-02-28 UNTIL 2004-06-30 RESIGNED
TERENCE JAMES O'NEILL Jul 1942 British Director 2001-05-30 UNTIL 2004-06-30 RESIGNED
MR VINCENT WILLIAM NICHOLLS Sep 1959 British Director 2004-06-30 UNTIL 2005-12-09 RESIGNED
RT HON THE LORD BRIAN STANLEY MAWHINNEY Jul 1940 British Director 2001-08-14 UNTIL 2003-09-26 RESIGNED
AROON KUMAR MAHARAJH Feb 1967 British Director 2000-06-12 UNTIL 2001-05-30 RESIGNED
HARVEY BRIAN LIPSITH May 1949 British Director 2005-12-15 UNTIL 2006-10-19 RESIGNED
MR PETER JAMES HOLMES Jul 1966 British Director 2001-04-26 UNTIL 2001-09-06 RESIGNED
MR DAVID NORMAN SLATER Aug 1940 British Director 2001-05-30 UNTIL 2003-09-26 RESIGNED
MR ROBERT HAYIM Dec 1955 British Director 2005-10-13 UNTIL 2009-07-03 RESIGNED
RANDALL JOHN HARPER Aug 1956 British Director 2000-06-12 UNTIL 2000-11-15 RESIGNED
JOHN LESTER HAND Jun 1947 British Director 2004-06-30 UNTIL 2005-12-31 RESIGNED
MR RICHARD HALL Oct 1952 British Director 2012-02-15 UNTIL 2013-08-08 RESIGNED
MR STUART FIRTH GUYTON Feb 1949 Director 2005-12-09 UNTIL 2006-09-11 RESIGNED
MR JONATHAN LLEWELLYN GRIFFITH Jul 1946 British Director 2000-08-11 UNTIL 2001-04-04 RESIGNED
MR JONATHAN EDWARD LEIGHTON FRY Oct 1963 British Director 2003-03-26 UNTIL 2004-04-16 RESIGNED

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