RANDALLS (HOLDINGS) LIMITED

Company number 03475627

10 officers / 6 resignations

RANDALL, Cherie

• Correspondence address: Unit B, Cwmdraw Industrial Estate, Newtown, Ebbw Vale, Wales, NP23 5AE
• Role (Active): Secretary
• Appointed on: 28 December 2000
• Nationality: British
• Occupation: Company Secretary

JOHN, Howard Lyndon

• Correspondence address: Monmouth House, Park Road, Abergavenny, Monmouthshire, NP7 5TT
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: South Wales
• Occupation: Construction Director

RANDALL, Michael

• Correspondence address: 1 The Shires, Gilwern, Abergavenny, Gwent, NP7 0EX
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 28 December 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

SHEPPARD, Mandy Jane

• Correspondence address: Monmouth House, Park Road, Abergavenny, Monmouthshire, Wales, NP7 5TT
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Jennifer Mary

• Correspondence address: Berllan, Glascoed Village, Pontypool, Gwent, NP4 0TE
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 28 December 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1997
• Resigned on: 7 January 1998

HARDWICK, Richard Gwyn

• Correspondence address: Monmouth House, Park Road, Abergavenny, Monmouthshire, NP7 5TT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 August 2011
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Martin Jeffrey

• Correspondence address: Langley House Wellfield Close, Coedypaen, Pontypool, Gwent, NP4 0SS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 January 1998
• Resigned on: 28 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Matthew Trevor

• Correspondence address: 55 Candwr Park Caerleon Road, Ponthir, Newport, Gwent, NP6 1HN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 January 1998
• Resigned on: 28 December 2000
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1997
• Resigned on: 7 January 1998