REISS LIMITED (02655347)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANGELIDES, Christos Emilios ACTIVE	Director	09 Aug 2018		United Kingdom	March 1963	Reiss Building, 12 Picton Place, London, W1U 1BW, England
MACDONALD, Malcolm William ACTIVE	Director	29 Apr 2024		United Kingdom	October 1967	Reiss Building, 12 Picton Place, London, W1U 1BW, England
DOWNES, Steven Richard RESIGNED	Secretary	20 Oct 2000	31 Oct 2017			Reiss Building, 12 Picton Place, London, W1U 1BW, England
WEBBER, Jonathan RESIGNED	Secretary	23 Oct 1991	20 Oct 2000			1 Charleville Mansions, Charville Road, London, W14 9JB
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Oct 1991	23 Oct 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BLANCHARD, Jonathan Neil RESIGNED	Director	31 Oct 2017	15 Dec 2023	England	September 1965	Reiss Building, 12 Picton Place, London, W1U 1BW, England
DOWNES, Steven Richard RESIGNED	Director	20 Oct 2000	31 Oct 2017	England	April 1957	Reiss Building, 12 Picton Place, London, W1U 1BW, England
DUNNE, Michael Patrick RESIGNED	Director		26 Aug 2000		December 1957	75 Elm Road, Sutton Coldfield, West Midlands, B76 2PQ
HEWITT, Amanda Jane Romain Mcqueen RESIGNED	Director	15 Apr 2005	15 Apr 2005		May 1958	16 Denbigh Terrace, London, W11 2QJ
JACOBS, Alison Jane RESIGNED	Director	31 Aug 2010	04 May 2016	England	July 1967	Reiss Building, 12 Picton Place, London, W1U 1BW, England
MARCO, Laurie Faith RESIGNED	Director	20 Apr 2005	31 Jan 2013		November 1969	309-313, Bleecker Street, New York, New York, NY 10014, Usa
MARCO, Laurie Faith RESIGNED	Director	07 Dec 2004	10 Dec 2004		November 1969	Top Floor Flat, 146 Abbey Road, London, NW6 4SR
REISS, Darren Russell, Mr. RESIGNED	Director	31 Aug 2010	21 Jun 2019	United Kingdom	August 1971	Reiss Building, 12 Picton Place, London, W1U 1BW, England
REISS, David Anthony RESIGNED	Director	23 Oct 1991	21 Jun 2019	United Kingdom	May 1943	Reiss Building, 12 Picton Place, London, W1U 1BW, England
REISS, Debra RESIGNED	Director	31 Aug 2010	08 Sep 2015	Usa	April 1981	Reiss Building, 12 Picton Place, London, W1U 1BW, England
SALMON, Alan David RESIGNED	Director	13 Feb 2003	13 Feb 2003		March 1959	94 Priory Road, Romford, Essex, RM3 9AP
SALMON, Alan David RESIGNED	Director	19 Jul 2002	19 Jul 2002		March 1959	94 Priory Road, Romford, Essex, RM3 9AP
MBC NOMINEES LIMITED RESIGNED	Nominee Director	18 Oct 1991	23 Oct 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

ANGELIDES, Christos Emilios ACTIVE
Role: Director
Appointed on: 09 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Reiss Building, 12 Picton Place, London, W1U 1BW, England

MACDONALD, Malcolm William ACTIVE
Role: Director
Appointed on: 29 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Reiss Building, 12 Picton Place, London, W1U 1BW, England

DOWNES, Steven Richard RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 31 Oct 2017
Address: Reiss Building, 12 Picton Place, London, W1U 1BW, England

WEBBER, Jonathan RESIGNED
Role: Secretary
Appointed on: 23 Oct 1991
Resigned on: 20 Oct 2000
Address: 1 Charleville Mansions, Charville Road, London, W14 9JB

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1991
Resigned on: 23 Oct 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BLANCHARD, Jonathan Neil RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: September 1965
Address: Reiss Building, 12 Picton Place, London, W1U 1BW, England

DOWNES, Steven Richard RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1957
Address: Reiss Building, 12 Picton Place, London, W1U 1BW, England

DUNNE, Michael Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 2000
Date of birth: December 1957
Address: 75 Elm Road, Sutton Coldfield, West Midlands, B76 2PQ

HEWITT, Amanda Jane Romain Mcqueen RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 15 Apr 2005
Date of birth: May 1958
Address: 16 Denbigh Terrace, London, W11 2QJ

JACOBS, Alison Jane RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 04 May 2016
Country of Residence: England
Date of birth: July 1967
Address: Reiss Building, 12 Picton Place, London, W1U 1BW, England

MARCO, Laurie Faith RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 31 Jan 2013
Date of birth: November 1969
Address: 309-313, Bleecker Street, New York, New York, NY 10014, Usa

MARCO, Laurie Faith RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 10 Dec 2004
Date of birth: November 1969
Address: Top Floor Flat, 146 Abbey Road, London, NW6 4SR

REISS, Darren Russell, Mr. RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 21 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Reiss Building, 12 Picton Place, London, W1U 1BW, England

REISS, David Anthony RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 21 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Reiss Building, 12 Picton Place, London, W1U 1BW, England

REISS, Debra RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 08 Sep 2015
Country of Residence: Usa
Date of birth: April 1981
Address: Reiss Building, 12 Picton Place, London, W1U 1BW, England

SALMON, Alan David RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 13 Feb 2003
Date of birth: March 1959
Address: 94 Priory Road, Romford, Essex, RM3 9AP

SALMON, Alan David RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 19 Jul 2002
Date of birth: March 1959
Address: 94 Priory Road, Romford, Essex, RM3 9AP

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1991
Resigned on: 23 Oct 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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REISS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

REISS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority