RANCHAUS NO 15 LIMITED

Company number 03486386

15 officers / 12 resignations

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Secretary
• Appointed on: 30 March 2007
• Nationality: British

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 26 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Chief Executive O

BEDDOW, Barnabus Towne

• Correspondence address: Cheverell Mill The Green, Great Cheverell, Devizes, Wiltshire, SN10 5UP
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

HARDY, Amanda Elizabeth

• Correspondence address: 2 The Old School House, Chantry, Frome, Somerset, BA11 3LN
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 4 February 1998
• Nationality: British

SMART, John Gerard Wernicke

• Correspondence address: The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1997
• Resigned on: 19 December 1997

BEDDOW, Barnabus Towne

• Correspondence address: Cheverell Mill The Green, Great Cheverell, Devizes, Wiltshire, SN10 5UP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 March 1999
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Christopher John

• Correspondence address: 81 Park Hill Drive, Frome, Somerset, BA11 2LQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 December 1997
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Aggregates Supplier

LUMBER, Nicholas, Acma

• Correspondence address: 20 Compton Road, Shepton Mallet, Somerset, BA4 5QR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 September 2006
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Finance Controller

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 April 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal And Compliance Dir

ROBSHAW, David John

• Correspondence address: 1 Bowden Way, Failand, Bristol, Avon, BS8 3XA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 February 1998
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SMART, John Gerard Wernicke

• Correspondence address: The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 February 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Finance Director

YEOMAN, John Foster

• Correspondence address: Lodge Hill Manor, Downhead, Shepton Mallet, Somerset, BA4 4LG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 February 1998
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1997
• Resigned on: 19 December 1997