RICHARD I.RACKE LIMITED

Company number 00438686

38 officers / 35 resignations

FOGG, Amanda Claire

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 4 September 2013

DAVIES, Tim Morgan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: September 1971
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

WILLS, Shaun Simon

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1972
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

AINSWORTH, Robert David

• Correspondence address: Turner House Station Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LA
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Company Director

ALSOP, Patricia Mary

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 25 March 2003
• Nationality: British

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

CHADWICK, Allan

• Correspondence address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Accountant

FABIAN, Andrew Mark

• Correspondence address: 139 Woodwarde Road, London, SE22 8UP
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Accountant

FINCH, Russell

• Correspondence address: 9 Park Place, London, W5 5NQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

GREEN, Stuart Brian

• Correspondence address: Woodstock, Old Park Lane, Farnham, Surrey, GU10 5AA
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• Resigned on: 31 March 1994
• Nationality: British

HEARD, Nicholas James

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Ian Paul

• Correspondence address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 19 September 2006
• Nationality: British

KEMPSTER, Jonathan

• Correspondence address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Accountant

WARBURTON, Jenny

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 14 October 2011

WATT, Philip Graham

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 15 October 2011
• Resigned on: 3 September 2013

ALLEN, Paul Christopher

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 January 2003
• Resigned on: 31 December 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director

ALSOP, Patricia Mary

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 October 1997
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Solicitor

BENNETT, Joanne Clare

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 February 2014
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary

CAIRNS, Gordon

• Correspondence address: Beggars Bush Barn, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 27 September 1991
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

CHADWICK, Allan

• Correspondence address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 6 October 1997
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FABIAN, Andrew Mark

• Correspondence address: 139 Woodwarde Road, London, SE22 8UP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 1998
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FINCH, Russell

• Correspondence address: 9 Park Place, London, W5 5NQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

GREEN, Stuart Brian

• Correspondence address: Woodstock, Old Park Lane, Farnham, Surrey, GU10 5AA
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 27 September 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSON, Ian Paul

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 February 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMPSTER, Jonathan

• Correspondence address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 1998
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Accountant

MEEK, Duncan

• Correspondence address: 1 Carmelaws, Linlithgow, West Lothian, EH49 6BU
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 27 September 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Production Director

MOODY, Michael John

• Correspondence address: Fairways Ovingdean Road, Ovingdean, Brighton, East Sussex, BN2 7BB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 27 September 1991
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Sales & Marketing Director

MORRIS, Sarah

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2013
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RACKE, Bertha

• Correspondence address: Flat 11 Westchester Court, London, NW4 1RB
• Role (Resigned): Director
• Date of birth: March 1912
• Appointed before: 27 September 1991
• Resigned on: 12 August 1993
• Nationality: British
• Occupation: Company Director

RACKE, Laurance Louis

• Correspondence address: 29 Quickswood, London, NW3 3SG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 27 September 1991
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Chairman

RACKE, Richard Isaac

• Correspondence address: 36 Hazel Gardens, Edgware, Middlesex, HA8 8PB
• Role (Resigned): Director
• Date of birth: July 1907
• Appointed before: 27 September 1991
• Resigned on: 12 August 1993
• Nationality: British
• Occupation: Company Director

REID, William

• Correspondence address: Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 10 January 2003
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Executive Chairman