Cross Check

REINET LIMITED

Company Number

06618836

Private limited company
Active
OverviewPeopleRelated
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GRUNDMANN, Swen Henrik

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
15 Hill Street London W1J 5QT

GRUNDMANN, Swen Henrik

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
Luxembourg

VAN ZYL, Frederik Wilhelm

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
South African

  1. Appointed as Director

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
United Kingdom

LAWRENCE, William Sackville Gwynne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Hill Street London W1J 5QT

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

GRIEVE, James Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
Switzerland

MICHOTTE, Eloy Urbain Paul Ghislain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
United Kingdom

NEWMAN, Helen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 34 Museum Street London WC1A 1LH
Country of Residence
United Kingdom

OLSWANG DIRECTORS 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

Mr Johann Peter Rupert

Date of Birth
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
Nationality
South African

  1. Notified

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
South Africa

Mr Paul Johannes Neethling

Date of Birth
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
Nationality
South African

  1. Notified

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
South Africa

Berdine Neethling

Date of Birth
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
Nationality
South African

  1. Notified

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
South Africa

Jan Willem Dreyer

Date of Birth
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
Nationality
South African

  1. Notified

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
South Africa

Ms Hanneli Rupert-Koegelenberg

Date of Birth
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
Nationality
South African

  1. Notified

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
South Africa

Mr Anthony Edward Rupert

Date of Birth
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
Nationality
South African

  1. Notified

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
South Africa

Ms Caroline Claire Rupert

Date of Birth
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
Nationality
South African

  1. Notified

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
South Africa

Ms Hanneli Moira Rupert

Date of Birth
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
Nationality
South African

  1. Notified

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
England