Cross Check

REISS (HOLDINGS) LIMITED

Company Number

03692285

Private limited company
Active
OverviewPeopleRelated
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ANGELIDES, Christos

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Reiss Building 12 Picton Place London W1U 1BW England
Country of Residence
United Kingdom

MACDONALD, Malcolm William

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Reiss Building 12 Picton Place London W1U 1BW England
Country of Residence
United Kingdom

DOWNES, Steven Richard

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Reiss Building 12 Picton Place London W1U 1BW England

PARSONS, Justine Victoria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP

REISS, Rosemary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Eden Close Hampstead London NW3 7UL

BEST, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Almack House 28 King Street St James London SW1Y 6QW United Kingdom
Country of Residence
United Kingdom

BLANCHARD, Jonathan Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reiss Building 12 Picton Place London W1U 1BW England
Country of Residence
United Kingdom

DOWNES, Steven Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reiss Building 12 Picton Place London W1U 1BW England
Country of Residence
England

JACOBS, Alan Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reiss Building 12 Picton Place London W1U 1BW England
Country of Residence
England

JACOBS, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reiss Building 12 Picton Place London W1U 1BW England
Country of Residence
England

PORCIANI, Flavio

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reiss Building 12 Picton Place London W1U 1BW England
Country of Residence
United Kingdom

REISS, Darren Russell, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reiss Building 12 Picton Place London W1U 1BW England
Country of Residence
United Kingdom

REISS, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reiss Building 12 Picton Place London W1U 1BW England
Country of Residence
United Kingdom

REISS, Debra

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reiss Building 12 Picton Place London W1U 1BW England
Country of Residence
Usa

SALMON, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
94 Priory Road Romford Essex RM3 9AP

SAUNDERS, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
85 Estcourt Road Woodside London SE25 4SA
Country of Residence
England

SHUKLA, Piyush Lalit

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Almack House 28 King Street St James London SW1Y 6QW United Kingdom
Country of Residence
England

ZILBERMAN, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reiss Building 12 Picton Place London W1U 1BW England
Country of Residence
United Kingdom

Wp R Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Reiss Building 12 Picton Place London W1U 1BW England