REYNOLDS SUBCO (UK) LIMITED
03322218 · Dissolved · Ltd · 29 yrs
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Companies House dossier
REYNOLDS SUBCO (UK) LIMITED
03322218Dissolved· Ltd· England Wales· 1997-02-17Incorporated 1997-02-17Health 21/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GLEASON, Sandra· DirectorResigned 2015-08-31
- WATSON, Clyde David· DirectorAppointed 2013-12-31
- TUSKEY, Lawrence Michael· DirectorResigned 2013-12-31
- MITCHELL, Victor Lance· DirectorAppointed 2013-07-17
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2001-06-01
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MITCHELL, Victor Lance
Director
- Appointed
- 2013-07-17
- Nationality
- Usa
- Residence
- Usa
- Born
- 07/1959
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WATSON, Clyde David
Director
- Appointed
- 2013-12-31
- Nationality
- Usa
- Residence
- United States
- Born
- 07/1958
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DABNEY, Donna Callander
Secretary
- Appointed
- 1997-02-17
- Resigned
- 2001-06-01
- Nationality
- American
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SISEC LIMITED
Corporate Secretary
- Appointed
- 1997-03-31
- Resigned
- 2001-06-01
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BAUGHMAN, Henry Robert
Director
- Appointed
- 1997-02-17
- Resigned
- 2001-06-01
- Nationality
- American
- Residence
- Usa
- Born
- 01/1948
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BIRD, Stephen Charles
Director
- Appointed
- 2001-06-01
- Resigned
- 2001-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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CAMINO, Jose Ramon
Director
- Appointed
- 2008-02-01
- Resigned
- 2008-02-29
- Nationality
- Spanish
- Residence
- Switzerland
- Born
- 03/1961
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CAPONI, Julie
Director
- Appointed
- 2001-06-01
- Resigned
- 2006-12-29
- Nationality
- American
- Born
- 11/1961
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CHRISTINO, Thomas Patrick
Director
- Appointed
- 1997-02-17
- Resigned
- 2000-12-31
- Nationality
- American
- Born
- 04/1939
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COLE, Gregory Alan
Director
- Appointed
- 2008-12-12
- Resigned
- 2013-07-17
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 03/1963
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DABNEY, Donna Callander
Director
- Appointed
- 2001-06-01
- Resigned
- 2006-12-29
- Nationality
- American
- Born
- 10/1947
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DEBNEY, Peter James
Director
- Appointed
- 2006-03-01
- Resigned
- 2007-07-17
- Nationality
- British
- Born
- 09/1967
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DICKEL, Ronald Dean
Director
- Appointed
- 2001-06-01
- Resigned
- 2008-02-29
- Nationality
- American
- Residence
- Usa
- Born
- 07/1960
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FARGAS MAS, Lluis Maria
Director
- Appointed
- 2008-02-01
- Resigned
- 2008-02-29
- Nationality
- Spanish
- Residence
- Switzerland
- Born
- 01/1966
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FAULL, Ian Trevor
Director
- Appointed
- 2001-10-30
- Resigned
- 2008-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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GLEASON, Sandra
Director
- Appointed
- 2013-07-17
- Resigned
- 2015-08-31
- Nationality
- American
- Residence
- Usa
- Born
- 07/1960
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GRAHAM, Michael Eugene
Director
- Appointed
- 2008-02-29
- Resigned
- 2013-07-17
- Nationality
- American
- Born
- 11/1961
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HAMMOND, Thomas Lee
Director
- Appointed
- 1997-02-17
- Resigned
- 2001-06-01
- Nationality
- American
- Born
- 01/1936
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JONES, Dewey Michael
Director
- Appointed
- 1997-02-17
- Resigned
- 2000-08-01
- Nationality
- American
- Born
- 08/1953
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KARAM, Sammy George
Director
- Appointed
- 2007-07-17
- Resigned
- 2008-12-12
- Nationality
- American
- Born
- 02/1962
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MACK, Ruth
Director
- Appointed
- 2001-06-01
- Resigned
- 2006-04-27
- Nationality
- American
- Born
- 12/1954
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PASANTES, Mario
Director
- Appointed
- 2001-09-19
- Resigned
- 2006-03-21
- Nationality
- America
- Born
- 05/1950
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PLUMMER, William
Director
- Appointed
- 2001-06-01
- Resigned
- 2006-08-31
- Nationality
- American
- Born
- 10/1958
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SMITH, George Ronald
Director
- Appointed
- 2008-02-01
- Resigned
- 2008-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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TAYLOR, Julian Howard
Director
- Appointed
- 1997-02-17
- Resigned
- 2000-06-01
- Nationality
- American
- Born
- 07/1943
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THOMAS, Gary
Director
- Appointed
- 2009-11-30
- Resigned
- 2013-07-17
- Nationality
- American
- Residence
- United States
- Born
- 10/1955
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TUSKEY, Lawrence Michael
Director
- Appointed
- 2013-07-17
- Resigned
- 2013-12-31
- Nationality
- American
- Residence
- Usa
- Born
- 01/1949
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WRIGHT, James
Director
- Appointed
- 2001-06-01
- Resigned
- 2006-12-29
- Nationality
- American
- Born
- 09/1951
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ZIMMERLEE, Daniel Joseph
Director
- Appointed
- 2008-02-29
- Resigned
- 2009-11-30
- Nationality
- American
- Born
- 09/1960
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