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RAMHEATH PROPERTIES LIMITED

Company number 01762921

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Officers: 26 officers / 23 resignations

SAINSBURY'S CORPORATE SECRETARY LIMITED

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Active
Secretary
Appointed on
7 May 2021

UK Limited Company What's this?

Registration number
13368643

COWEN, Geraint Jamie

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Active
Director
Date of birth
October 1972
Appointed on
26 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SAINSBURYS CORPORATE DIRECTOR LIMITED

Correspondence address
33 Holborn, London, EC1N 2HT
Role Active
Director
Appointed on
4 June 2007

DAVIES, Philip William

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
25 February 2014
Nationality
British

FALLOWFIELD, Timothy

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
3 May 2018
Resigned on
14 June 2019

FOO, Julia

Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Role Resigned
Secretary
Appointed on
14 June 2019
Resigned on
7 May 2021

GUTHRIE, Anthony

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Secretary
Appointed on
12 April 2016
Resigned on
3 May 2018

HAMILTON, William

Correspondence address
10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
Role Resigned
Secretary
Appointed before
3 July 1992
Resigned on
24 December 2003
Nationality
British

JARVIS, Hazel Debra

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
12 April 2016
Nationality
British

ANDERSON, Mark

Correspondence address
6 Heronswood, London Road, Odiham, Hampshire, RG29 1HJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 June 2004
Resigned on
30 December 2005
Nationality
British
Occupation
Senior Manager Property

BAGULEY, Peter Jeffrey

Correspondence address
Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU
Role Resigned
Director
Date of birth
February 1953
Appointed on
27 September 2005
Resigned on
2 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BARTRAM, Barry Kevin

Correspondence address
11 The Ridings, Epsom, Surrey, KT18 5JQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
9 November 1994
Resigned on
9 October 2001
Nationality
English
Country of residence
England
Occupation
Accountant

BELL-BROWN, Philip

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 February 2013
Resigned on
4 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BURKE, Martyn Stephen

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 September 2016
Resigned on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHADWICK, Richard Andrew

Correspondence address
13 Castello Avenue, Putney, London, SW15 6EA
Role Resigned
Director
Date of birth
July 1951
Appointed on
7 August 2003
Resigned on
10 December 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLEGG, Dean

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 July 2014
Resigned on
26 June 2019
Nationality
British
Country of residence
England
Occupation
Property Director

COLE, Alfred Belton

Correspondence address
Flat C, 1 Geraldine Road, London, W4 3PA
Role Resigned
Director
Date of birth
November 1940
Appointed before
3 July 1992
Resigned on
9 November 1994
Nationality
British
Occupation
Accountant

COULL, Ian David

Correspondence address
Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, England, HP10 8JD
Role Resigned
Director
Date of birth
June 1950
Appointed before
3 July 1992
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FALLOWFIELD, Timothy

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
December 1963
Appointed on
21 November 2001
Resigned on
14 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HENDERSON, Barry

Correspondence address
54 Quinta Drive, Arkley, Hertfordshire, EN5 3AY
Role Resigned
Director
Date of birth
May 1951
Appointed on
9 October 2001
Resigned on
10 December 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MATTHEWS, Nigel Frederick

Correspondence address
22 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role Resigned
Director
Date of birth
October 1942
Appointed before
3 July 1992
Resigned on
21 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROGERS, John Terence

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
July 1968
Appointed on
2 February 2009
Resigned on
19 July 2010
Nationality
British
Country of residence
England
Occupation
Director Corporate Finance

SACHDEV, Nilesh

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 July 2010
Resigned on
15 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAUNDERS, Gary Edward

Correspondence address
16 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
5 January 2004
Resigned on
1 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Performance Director

TALJAARD, Desmond Louis Mildmay

Correspondence address
59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 October 2003
Resigned on
12 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

WILLITS, Giles Kirkley

Correspondence address
11 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 December 2005
Resigned on
18 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant