R. RAPHAEL & SONS LIMITED

Company number 01288938

41 officers / 40 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Emma Davies, Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 2 July 2020

UK Limited Company What's this?

• Registration number: 02598128

FROST, Anthea Rosalind

• Correspondence address: Cherry Pie, 107a Station Road, Beaconsfield, Buckinghamshire, HP9 1UT
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Head Of Banking

FROST, Elsie Margaret

• Correspondence address: The Old Rectory, Cuddington, Aylesbury, Buckinghamshire, HP18 0BG
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 13 May 2000
• Nationality: British

MILES, Alan

• Correspondence address: 10 Meadow Croft Park, Thropton, Morpeth, Northumberland, NE65 7HR
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Banker

PENFOLD, Kerry Joanne

• Correspondence address: 19-21, Shaftesbury Avenue, London, W1D 7ED
• Role (Resigned): Secretary
• Appointed on: 26 November 2014
• Resigned on: 21 September 2018

PRICE, Nicholas John

• Correspondence address: 34 Lime Street, London, England, EC3M 7AT
• Role (Resigned): Secretary
• Appointed on: 17 January 2020
• Resigned on: 1 July 2020

SIGURDSSON, Tomas

• Correspondence address: 17 Whytingham Road, Tring, Hertfordshire, HP23 5JN
• Role (Resigned): Secretary
• Appointed on: 13 May 2000
• Resigned on: 26 January 2001
• Nationality: Icelandic
• Occupation: Managing Director

STEWART, David Ian

• Correspondence address: Rushall House, Earls Lane,, Deddington, Oxfordshire, OX15 0TH
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 28 January 2009
• Nationality: British
• Occupation: Chartered Accountant

WELLS, Richard Charles

• Correspondence address: Portland House, Bressenden Place, Victoria, London, England, SW1E 5BH
• Role (Resigned): Secretary
• Appointed on: 21 September 2018
• Resigned on: 17 January 2020

WHITE, Adrian Philip

• Correspondence address: 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED
• Role (Resigned): Secretary
• Appointed on: 28 January 2009
• Resigned on: 26 November 2014
• Nationality: British

ADAMS, Mark Keith

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 June 2017
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDREWS, Ian Montague Oliver

• Correspondence address: 9 Rosemont Road, Richmond, Surrey, TW10 6QN
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 20 June 1991
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Solicitor

BEALE, David

• Correspondence address: 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 March 2004
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIER, Richard John

• Correspondence address: Lingfields, Whempstead Road, Benington, Hertfordshire, SG2 7BX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 March 2004
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Director

FROST, Anthea Rosalind

• Correspondence address: 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 June 2001
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Banking

FROST, Elsie Margaret

• Correspondence address: The Old Rectory, Cuddington, Aylesbury, Buckinghamshire, HP18 0BG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 20 June 1991
• Resigned on: 13 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROST, Robert James

• Correspondence address: The Old Rectory, Cuddington, Aylesbury, Buckinghamshire, HP18 0BG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 20 June 1991
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial & Management Accountant

JOHNSON, Trevor Eric

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 October 2008
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Brian

• Correspondence address: Overways, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 October 2001
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

MILES, Alan

• Correspondence address: 10 Meadow Croft Park, Thropton, Morpeth, Northumberland, NE65 7HR
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed on: 22 May 2007
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Banker

PARRISH, Jeremy

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 April 2018
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENFOLD, Kerry Joanne

• Correspondence address: 19-21, Shaftesbury Avenue, London, W1D 7ED
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 March 2015
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

POOLEY, Anthony Thomas

• Correspondence address: 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 March 2004
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

QUITTER, John Harold Alexander

• Correspondence address: 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 June 2002
• Resigned on: 30 May 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banking

REDICAN, Michael Anthony

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 June 2016
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Miles Thomas

• Correspondence address: 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 January 2007
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIGURDSSON, Tomas

• Correspondence address: 17 Whytingham Road, Tring, Hertfordshire, HP23 5JN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 May 2000
• Resigned on: 26 January 2001
• Nationality: Icelandic
• Occupation: Managing Director

SMITH, Michael

• Correspondence address: 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 2007
• Resigned on: 26 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, David Ian

• Correspondence address: Rushall House, Earls Lane,, Deddington, Oxfordshire, OX15 0TH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 June 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEWART, David Ian

• Correspondence address: Sydenham Farmhouse, Aynho Road, Adderbury, Oxfordshire, OX17 3NJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 20 June 1991
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Chartered Accountant

TATTERSALL, John Hartley

• Correspondence address: 19-21, Shaftesbury Avenue, London, United Kingdom, W1D 7ED
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 November 2009
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TEJANI, Firozali Gulamali

• Correspondence address: Albany Court Yard, 47-48 Piccadilly, London, W1J 0LR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 March 2004
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEJANI, Hassan

• Correspondence address: 29 Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 March 2004
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEJANI, Nizar Gulamali

• Correspondence address: 3409 Capilano Road, North Vancouver, British Columbia, Canada, V7R 4H9
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 April 2006
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

TEJANI, Zulfikarally Gulamali

• Correspondence address: 33 Astons Road, Northwood, Middlesex, HA6 2LB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 11 March 2004
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director