RAL INTERACTIVE LIMITED

Company number 04605124

23 officers / 20 resignations

PARAMORE, Neil

• Correspondence address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
• Role: Secretary
• Appointed on: 24 June 2016

MERSICH, Zane Cedomir

• Correspondence address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
• Role: Director
• Date of birth: September 1972
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PARAMORE, Neil

• Correspondence address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
• Role: Director
• Date of birth: June 1962
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GARLAND, Jeremy Neil

• Correspondence address: 14 Brockwell, Oakley, Bedford, Bedfordshire, MK43 7TD
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 3 December 2004
• Nationality: British

HARVEY, Peter James

• Correspondence address: 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Accountant

WILSON, Karen

• Correspondence address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
• Role (Resigned): Secretary
• Appointed on: 31 May 2010
• Resigned on: 2 April 2014
• Nationality: British

YANTIN, Gary Laurence

• Correspondence address: 85 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1ST
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 30 November 2007
• Nationality: British

LAWNSWOOD NOMINEES (HOLDINGS) LIMITED

• Correspondence address: 70 New Cavendish Street, London, W1M 8AT
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 1 June 2005

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 8 February 2007

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2002
• Resigned on: 23 October 2003

BOGG, Dyson Peter Kelly

• Correspondence address: 8 Fosbury Mews, Bayswater, London, W2 3JE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 21 August 2007
• Resigned on: 3 January 2008
• Nationality: Australian
• Occupation: Director

GARLAND, Jeremy Neil

• Correspondence address: 14 Brockwell, Oakley, Bedford, Bedfordshire, MK43 7TD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 December 2002
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 September 2005
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDING, Nicholas Simon

• Correspondence address: The Old Wharf House, The Wharf, Great Linford, Buckinghamshire, MK14 5AS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 December 2002
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Peter James

• Correspondence address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 April 2010
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAKRYLLOS, Frank

• Correspondence address: 240 Sandgate Road, Albion, Brisbane, Queensland, Australia, 4010
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 November 2013
• Resigned on: 24 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer Gaming Solutions

MORGAN, Brian

• Correspondence address: Charlesworth, Newton Lane, Turvey, Bedfordshire, MK43 8HA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 2002
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNELL, Neale James

• Correspondence address: 87 Ipswich Road, Woolloongabba, Brisbane, Queensland, Australia, 4102
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 April 2014
• Resigned on: 24 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

PEARSON, Nicholas Carl

• Correspondence address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 June 2010
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REDMOND, Brendan Patrick

• Correspondence address: 57 Crisp Street, Hampton, Victoria 3188, Australia, 3188
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 January 2008
• Resigned on: 31 May 2010
• Nationality: Irish
• Country of residence: Australia
• Occupation: Company Director

TUCKER, Anne Elizabeth

• Correspondence address: 87 Ipswich Road, Woolloongabba, Brisbane, Queensland, Australia, 4102
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 July 2014
• Resigned on: 24 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

WILSON, Karen

• Correspondence address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 June 2010
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2002
• Resigned on: 31 December 2002