J.J. RAE LIMITED

Company number 01283642

23 officers / 21 resignations

BENISON, Elizabeth Michelle

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Joanne

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: Cfo

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

MCANALLAN, Maurice Joseph

• Correspondence address: 84 The Drive, Bexley, Kent, DA5 3BZ
• Role (Resigned): Secretary
• Appointed on: 2 August 2000
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Engineer

RAE, Gita Mary, Councillor

• Correspondence address: 33 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 2 August 2000
• Nationality: British

AHMED, Jahangeer

• Correspondence address: 25 Hammond End, Farnham Common, Slough, Berkshire, United Kingdom, SL2 3LG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 December 2008
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 May 2004
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

HAMILTON, Stephanie Louise

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

LEIGH, Philip John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCANALLAN, James Michael

• Correspondence address: 3 Woodbury Drive, Sutton, Surrey, SM2 5RA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 August 2000
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Engineer

MCANALLAN, Maurice Joseph

• Correspondence address: 84 The Drive, Bexley, Kent, DA5 3BZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 August 2000
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Engineer

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PLUCNAR JENSEN, Barbara

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

RAE, Gita Mary, Councillor

• Correspondence address: 33 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 13 November 1991
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Architect

RAE, James Joseph

• Correspondence address: 33 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 13 November 1991
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Company Director

SYKES, Richard Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN DER WAAG, Bruce Andrew

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

VESTERGAARD, Jorn

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

WEDDELL, David

• Correspondence address: 10a Crescent Road, Chingford, London, E4 6AT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 May 2004
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Director