Company information:
Relocate Uk Limited (No: 03009421)
Address: CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, RG40 3GZ, ENGLAND
Status: Active
Incorporated: 13-Jan-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PAUL LEONARD AITCHISON ( DOB: Jul-1979 From: Jan-2020 )
Current Director: PETER KAVANAGH ( DOB: Jul-1962 From: Dec-2018 )
Current Director: MATTHEW JAMES LIGHT ( DOB: Oct-1971 From: Jul-2001 )
Current Director: JOSHUA TURNER ( DOB: Jan-1992 From: May-2024 )
Current Secretary: PAUL LEONARD AITCHISON ( From: Jan-2020 )
Resigned Director: C & M REGISTRARS LIMITED ( From: Jan-1995 To: Feb-1995 )
Resigned Director: CAROLE GWENDOLINE CHARGE ( DOB: Nov-1951 From: Jul-2010 To: Dec-2016 )
Resigned Director: JASON MICHAEL CLIFFE ( DOB: Jun-1964 From: Jun-2000 To: Jun-2001 )
Resigned Director: MATTHEW JAMES DERRY ( DOB: May-1972 From: Jul-2004 To: Apr-2018 )
Resigned Director: KEITH ROBERT EGERTON ( DOB: Jun-1942 From: Aug-2005 To: Mar-2010 )
Resigned Director: ADRIAN STUART GILL ( DOB: Jul-1967 From: Aug-2018 To: Dec-2018 )
Resigned Director: MICHAEL EDWARD JOHN PALMER ( DOB: Oct-1973 From: Aug-2018 To: Jan-2020 )
Resigned Director: CHRISTOPHER ROBIN LESLIE PHILLIPS ( DOB: Apr-1950 From: Mar-1997 To: Jun-2005 )
Resigned Director: RICHARD GRAHAM ST JOHN ROWLANDSON ( DOB: Dec-1939 From: Aug-2005 To: Mar-2010 )
Resigned Director: LAWRENCE ALAN THURLOW ( DOB: Mar-1935 From: Feb-1995 To: Jun-2005 )
Resigned Director: KATHERINE VALVERDE ( DOB: Oct-1960 From: Apr-2017 To: May-2024 )
Resigned Director: TIMOTHY PAUL WAGGOTT ( DOB: Sep-1966 From: Apr-2000 To: Nov-2000 )
Resigned Director: PAUL STANLEY WELLER ( DOB: May-1960 From: Jun-2000 To: Feb-2022 )
Resigned Director: SUSAN MARGARET YOUNGHUSBAND ( DOB: Oct-1961 From: Aug-2005 To: Mar-2010 )
Resigned Secretary: HEATHER MARGARET BOAL-RUSSELL ( From: Nov-1998 To: Apr-2000 )
Resigned Secretary: C & M SECRETARIES LIMITED ( From: Jan-1995 To: Feb-1995 )
Resigned Secretary: MATTHEW JAMES LIGHT ( DOB: Oct-1971 From: Mar-2001 To: Jun-2005 )
Resigned Secretary: MATTHEW JAMES LIGHT ( DOB: Oct-1971 From: Mar-2010 To: Oct-2018 )
Resigned Secretary: MICHAEL EDWARD JOHN PALMER ( From: Oct-2018 To: Jan-2020 )
Resigned Secretary: THE FINANCE & INDUSTRIAL TRUST LTD ( From: Jun-2005 To: Mar-2010 )
Resigned Secretary: LAWRENCE ALAN THURLOW ( From: Nov-2000 To: Mar-2001 )
Resigned Secretary: TIMOTHY PAUL WAGGOTT ( DOB: Sep-1966 From: Mar-2000 To: Nov-2000 )
Resigned Secretary: PAUL STANLEY WELLER ( DOB: May-1960 From: Feb-1995 To: Nov-1998 )
Persons of Significant Control:
Leaders Lettings Trading Limited, Becket House 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)