RAMM SON & CROCKER LIMITED

Company number 00255315

23 officers / 21 resignations

COTSFORD, Mark James

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOMEZ, Matthew

• Correspondence address: 2 Station Road, Hampton, Middlesex, TW12 2BX
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIGNALL, John

• Correspondence address: 4th Floor, 111-113 Great Portland Street, London, W1W 6QQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 April 2002
• Nationality: British

CLOTHIER, Peter Nicholas

• Correspondence address: Chiltern House, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2013
• Resigned on: 17 July 2015

CRANEFIELD, Richard Andrew

• Correspondence address: Chiltern House, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 18 December 2013
• Nationality: British

ANDERSON, Ian Lee Mackay

• Correspondence address: 33 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 31 December 1991
• Resigned on: 30 July 1999
• Nationality: English
• Occupation: Chartered Accountant

BAAN, Jan

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 December 2013
• Resigned on: 2 June 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

BARNARD, Douglas Craig

• Correspondence address: 2412 Tamarack Court, Ann Arbor, Michigan, Usa, 48105
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 August 1996
• Resigned on: 21 July 2000
• Nationality: American
• Occupation: Attorney

BIGNALL, John

• Correspondence address: Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 31 December 1991
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Solicitor

BROWNLIE, Steve

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 November 2011
• Resigned on: 2 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investor

CORDOVER, Jeffrey A

• Correspondence address: 36 Illingworth Avenue, Tenafly, Nj 07670, U.S.A
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 April 2002
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CORDOVER, Ronald H

• Correspondence address: Chiltern House, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 April 2002
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CRANEFIELD, Richard Andrew

• Correspondence address: Chiltern House, The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2009
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EASON, Randall

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 November 2011
• Resigned on: 2 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investor

HOFFMAN, Ronald James

• Correspondence address: 1300 National Highway, Thomasville, North Carolina, Usa, 27360
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 October 1993
• Resigned on: 1 April 2002
• Nationality: Us Citizen
• Occupation: Financial Controller

JONES, Ronald Lee

• Correspondence address: 3102 Cabarrus Drive, Greensboro, North Carolina 27407, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 31 December 1991
• Resigned on: 19 June 1996
• Nationality: Us Citizen
• Occupation: Company Executive

KOWALCZYK, Philip

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 November 2011
• Resigned on: 2 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

LAMBORN, Keith Cecil

• Correspondence address: Kingswood St Johns Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 June 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

LAMBORN, Keith Cecil

• Correspondence address: Kingswood St Johns Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 31 December 1991
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

MCGEE, Catherine

• Correspondence address: 3 Chowan Road, Greensboro, North Carolina, 27407, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 October 2001
• Resigned on: 1 April 2002
• Nationality: American
• Occupation: Company Director

MELTON, James Russell

• Correspondence address: Rr 19, Box 2986, Lexington, North Carolina 27282, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 31 December 1991
• Resigned on: 25 October 1993
• Nationality: Us Citizen
• Occupation: Company Executive

SHAW, Reginald Dennis

• Correspondence address: Pine Croft Lodge Road, Hurst, Reading, Berkshire, RG10 0SG
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 31 December 1991
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Executive

TIBBITTS, Frank Jolyon St John

• Correspondence address: 52 Galveston Road, London, SW15 2SA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 31 December 1991
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Director