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RAND SERVICES (HOLDINGS) LIMITED

Company number 00902790

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Officers: 12 officers / 8 resignations

PLANT NOMINEES LIMITED

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role
Secretary
Appointed on
9 August 1996

LAAN, Alexandra Jane

Correspondence address
14 Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL
Role
Director
Date of birth
October 1969
Appointed on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Secretary

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role
Director
Appointed on
9 August 1996

PLANT NOMINEES LIMITED

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role
Director
Appointed on
9 August 1996

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Secretary
Appointed on
18 June 1993
Resigned on
9 August 1996
Nationality
British
Occupation
Chartered Secretary

MOON, Jeremy

Correspondence address
4 Hillside Cottages, Boughton Lees, Ashford, Kent, TN25 4HU
Role Resigned
Secretary
Appointed before
11 May 1992
Resigned on
14 August 1992
Nationality
British

SIMMONDS, Stephen William

Correspondence address
15 Hyde Lane, Nash Mills, Hemel Hempstead, Hertfordshire, HP3 8RY
Role Resigned
Secretary
Appointed on
17 August 1992
Resigned on
18 June 1993
Nationality
British
Occupation
Accountant

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 June 1993
Resigned on
9 August 1996
Nationality
British
Occupation
Chartered Secretary

GRIFFITHS, Paul

Correspondence address
The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
Role Resigned
Director
Date of birth
July 1952
Appointed on
18 June 1993
Resigned on
9 August 1996
Nationality
British
Occupation
Chartered Secretary

SIMMONDS, Stephen William

Correspondence address
15 Hyde Lane, Nash Mills, Hemel Hempstead, Hertfordshire, HP3 8RY
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 August 1992
Resigned on
18 June 1993
Nationality
British
Occupation
Accountant

WAKEHAM, Peter Ronald

Correspondence address
22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
Role Resigned
Director
Date of birth
February 1947
Appointed before
11 May 1992
Resigned on
18 June 1993
Nationality
British
Occupation
Company Director

WILKINSON, Brian

Correspondence address
13 Manor Park, Oakworth, Keighley, West Yorkshire, BD22 7PW
Role Resigned
Director
Date of birth
February 1956
Appointed before
11 May 1992
Resigned on
18 June 1993
Nationality
British
Occupation
Company Director