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RAL INVESTMENTS LIMITED

Company number 04724900

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Officers: 15 officers / 13 resignations

HARVEY, Peter James

Correspondence address
3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
Role
Secretary
Appointed on
30 November 2007
Nationality
British
Occupation
Accountant

REDMOND, Brendan Patrick

Correspondence address
57 Crisp Street, Hampton, Victoria 3188, Australia, 3188
Role
Director
Date of birth
October 1959
Appointed on
11 July 2007
Nationality
Irish
Country of residence
Australia
Occupation
Company 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

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

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 April 2003
Resigned on
25 July 2003

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
25 July 2003
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

BRYDON, Leslie

Correspondence address
1 Victoria House, Market Place, Middleham, North Yorkshire, DL8 4NP
Role Resigned
Director
Date of birth
June 1948
Appointed on
30 November 2004
Resigned on
30 May 2007
Nationality
British
Occupation
Commercial Director

GARLAND, Jeremy Neil

Correspondence address
14 Brockwell, Oakley, Bedford, Bedfordshire, MK43 7TD
Role Resigned
Director
Date of birth
August 1961
Appointed on
25 July 2003
Resigned on
3 December 2004
Nationality
British
Country of residence
England
Occupation
Company 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
31 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
25 July 2003
Resigned on
11 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
7 April 2003
Resigned on
25 July 2003
Nationality
British

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
7 April 2003
Resigned on
25 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor