REECH CAPITAL LIMITED

Company summary

0 outstanding charges

Company number: 03649490
Status: DISSOLVED
Incorporated / age: 14 October 199824 years
Registered office: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 19:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Nature of business
Non-trading company
Previous company names
REECH CAPITAL PLC
SATINFORD PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	24 Sep 2003				25, Canada Square, London, E14 5LQ, England
BOYD, Martin Robert ACTIVE	Director	01 Apr 2011		England	December 1962	25, Canada Square, London, E14 5LQ, England
VASILEFF, Ann Maria ACTIVE	Director	02 Dec 2016		United States	March 1968	25, Canada Square, London, E14 5LQ, England
ASHWORTH, Stephen Charles RESIGNED	Secretary	17 Jul 2001	24 Sep 2003			28 Canonbury Grove, London, N1 2HR
PATEL, Gregoire RESIGNED	Secretary	02 Feb 1999	17 Jul 2001			5 The Mount, New Malden, Surrey, KT3 4HU
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 1998	02 Feb 1999			10 Upper Bank Street, London, E14 5JJ
ASHWORTH, Stephen Charles RESIGNED	Director	15 Aug 2000	24 Sep 2003		August 1967	28 Canonbury Grove, London, N1 2HR
BLACHER, Guillaume RESIGNED	Director	02 Sep 1999	24 Sep 2003		July 1971	28 Gaskarth Road, London, SW12 9NL
BROWN, Joy Elizabeth RESIGNED	Director	24 Sep 2003	31 Dec 2005	United Kingdom	December 1954	6 Heather Drive, Enfield, EN2 8LQ
CHARLTON, Peter John RESIGNED	Nominee Director	14 Oct 1998	02 Feb 1999		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COUTURIER, Jason Lydell RESIGNED	Director	30 Nov 2015	03 Oct 2016	Usa	December 1976	601, Riverside Avenue, Jacksonville, Florida 32204, Usa
ERICKSON, Eric George RESIGNED	Director	08 Mar 2010	28 Jan 2011	Usa	February 1966	Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ
FINDERS, Harold Charles RESIGNED	Director	01 Jan 2006	07 Oct 2011	Switzerland	November 1955	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
FONSECA, Anselm Joseph Paul RESIGNED	Director	10 Oct 2011	30 Jun 2012	England	December 1959	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
GOLDSTONE, Jeremy Ellis RESIGNED	Director	07 Mar 2007	30 Apr 2008		July 1965	7 Chamberlain Road, East Finchley, London, N2 8JS
GROSS, Lawrence Alan RESIGNED	Director	31 Jan 2004	31 Dec 2005		October 1952	1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa
HADLEY, George Michael RESIGNED	Director	31 Jan 2004	15 Dec 2006	United Kingdom	November 1969	15 Valley Close, Waltham Abbey, Essex, EN9 2DU
KENEE, Richard Spencer RESIGNED	Director	24 Sep 2003	31 Jan 2004	England	May 1971	4 Carroll Hill, Loughton, Essex, IG10 1NJ
MAYO, Marc RESIGNED	Director	16 Feb 2018	30 Apr 2021	United States	November 1954	25, Canada Square, London, E14 5LQ, England
MILLER JR, Henry Morton RESIGNED	Director	05 Apr 2012	30 Nov 2015	United States Of America	November 1962	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
OATES, Michael Peter RESIGNED	Director	30 Nov 2015	15 Feb 2018	United States	March 1960	Mail Drop 39-50, Level 39, 25 Canada Square, London, E14 5LQ, United Kingdom
OBETZ, Richard James RESIGNED	Director	01 Apr 2011	05 Apr 2012	Usa	June 1946	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
PATEL, Gregoire RESIGNED	Director	02 Feb 1999	17 Jul 2001	England	November 1961	5 The Mount, New Malden, Surrey, KT3 4HU
PAYNE, Mark Joseph RESIGNED	Director	01 May 2008	30 Jul 2010	England	May 1965	1, Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW
REECH, Christophe RESIGNED	Director	02 Feb 1999	24 Sep 2003		July 1966	8 South Parade, Chiswick, London, W4 1JU
RICHARDS, Martin Edgar RESIGNED	Nominee Director	14 Oct 1998	02 Feb 1999		February 1943	89 Thurleigh Road, London, SW12 8TY
RUANE, Michael Joseph RESIGNED	Director	24 Sep 2003	27 Jan 2010	Usa	August 1953	11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa
SILBEY, Victoria Elizabeth RESIGNED	Director	01 Jan 2006	30 Nov 2015	United States Of America	November 1963	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
TAYLOR, Stephen John Douglas RESIGNED	Director	27 Oct 2001	23 May 2003		September 1965	10 Woodleigh, 2 Parklands, Surbiton, Surrey, KT5 8EA

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 24 Sep 2003
Address: 25, Canada Square, London, E14 5LQ, England

BOYD, Martin Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: England
Date of birth: December 1962
Address: 25, Canada Square, London, E14 5LQ, England

VASILEFF, Ann Maria ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: United States
Date of birth: March 1968
Address: 25, Canada Square, London, E14 5LQ, England

ASHWORTH, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 24 Sep 2003
Address: 28 Canonbury Grove, London, N1 2HR

PATEL, Gregoire RESIGNED
Role: Secretary
Appointed on: 02 Feb 1999
Resigned on: 17 Jul 2001
Address: 5 The Mount, New Malden, Surrey, KT3 4HU

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1998
Resigned on: 02 Feb 1999
Address: 10 Upper Bank Street, London, E14 5JJ

ASHWORTH, Stephen Charles RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 24 Sep 2003
Date of birth: August 1967
Address: 28 Canonbury Grove, London, N1 2HR

BLACHER, Guillaume RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 24 Sep 2003
Date of birth: July 1971
Address: 28 Gaskarth Road, London, SW12 9NL

BROWN, Joy Elizabeth RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 6 Heather Drive, Enfield, EN2 8LQ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1998
Resigned on: 02 Feb 1999
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COUTURIER, Jason Lydell RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 03 Oct 2016
Country of Residence: Usa
Date of birth: December 1976
Address: 601, Riverside Avenue, Jacksonville, Florida 32204, Usa

ERICKSON, Eric George RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 28 Jan 2011
Country of Residence: Usa
Date of birth: February 1966
Address: Level 39 Mail Drop 39-50 25, Canada Square, London, E14 5LQ

FINDERS, Harold Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 07 Oct 2011
Country of Residence: Switzerland
Date of birth: November 1955
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

FONSECA, Anselm Joseph Paul RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: December 1959
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

GOLDSTONE, Jeremy Ellis RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 30 Apr 2008
Date of birth: July 1965
Address: 7 Chamberlain Road, East Finchley, London, N2 8JS

GROSS, Lawrence Alan RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 31 Dec 2005
Date of birth: October 1952
Address: 1433 Evans Road, Lower Gwynedd, Pennsylvania, 19002, Usa

HADLEY, George Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 15 Valley Close, Waltham Abbey, Essex, EN9 2DU

KENEE, Richard Spencer RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: May 1971
Address: 4 Carroll Hill, Loughton, Essex, IG10 1NJ

MAYO, Marc RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: November 1954
Address: 25, Canada Square, London, E14 5LQ, England

MILLER JR, Henry Morton RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1962
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

OATES, Michael Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 15 Feb 2018
Country of Residence: United States
Date of birth: March 1960
Address: Mail Drop 39-50, Level 39, 25 Canada Square, London, E14 5LQ, United Kingdom

OBETZ, Richard James RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 05 Apr 2012
Country of Residence: Usa
Date of birth: June 1946
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

PATEL, Gregoire RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 17 Jul 2001
Country of Residence: England
Date of birth: November 1961
Address: 5 The Mount, New Malden, Surrey, KT3 4HU

PAYNE, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: May 1965
Address: 1, Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW

REECH, Christophe RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 24 Sep 2003
Date of birth: July 1966
Address: 8 South Parade, Chiswick, London, W4 1JU

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1998
Resigned on: 02 Feb 1999
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RUANE, Michael Joseph RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 27 Jan 2010
Country of Residence: Usa
Date of birth: August 1953
Address: 11 Wembley Drive, Mount Laurel, New Jersey, 08054, Usa

SILBEY, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1963
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

TAYLOR, Stephen John Douglas RESIGNED
Role: Director
Appointed on: 27 Oct 2001
Resigned on: 23 May 2003
Date of birth: September 1965
Address: 10 Woodleigh, 2 Parklands, Surbiton, Surrey, KT5 8EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2000	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 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.