MARTIN RANDALL TRANSPORT LIMITED

Company number 04629334

10 officers / 8 resignations

CHARRINGTON, Fiona Meredith

• Correspondence address: Unit Bm2s.08, Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England, W4 4PH
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WILLIAMS, Harry David

• Correspondence address: Unit Bm2s.08, Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England, W4 4PH
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

BERGER, Alexa

• Correspondence address: Voysey House, Barley Mow Passage, London, W4 4GF
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 31 January 2020

ELLINGTON, Richard Thomas Padfield

• Correspondence address: 98 Pymers Mead, London, SE21 8NJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2009
• Resigned on: 30 April 2019
• Nationality: British

RANDALL, Annabel

• Correspondence address: 83 Pursers Cross Road, London, SW6 4QZ
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 26 February 2009
• Nationality: British

RANDALL, Martin David Vincent

• Correspondence address: 83 Purser's Cross Road, London, England, SW6 4QZ
• Role (Resigned): Secretary
• Appointed on: 10 November 2020
• Resigned on: 25 July 2024

SHARPE, Alistair Jonathan

• Correspondence address: Voysey House, Barley Mow Passage, London, W4 4GF
• Role (Resigned): Secretary
• Appointed on: 1 February 2020
• Resigned on: 10 November 2020

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2003
• Resigned on: 6 January 2003

RANDALL, Martin David Vincent

• Correspondence address: 83 Pursers Cross Road, London, SW6 4QZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 January 2003
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2003
• Resigned on: 6 January 2003