RAL LIMITED

Company number 01940045

42 officers / 37 resignations

GLENNON, Andrew Mark

• Correspondence address: Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0BL
• Role (Active): Secretary
• Appointed on: 28 January 2020

ALLISON, Tom

• Correspondence address: Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0BL
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNON, Andrew Mark

• Correspondence address: Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0BL
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

HYMAN, Paul David

• Correspondence address: Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0BL
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MERSICH, Zane Cedomir

• Correspondence address: Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, England, NE11 0BL
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 24 June 2016
• Nationality: South African
• Country of residence: Gibraltar
• Occupation: Director

DOCKRELL, Carol Ann

• Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 28 May 1993
• Nationality: British

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

HARVEY, Peter James

• Correspondence address: 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Accountant

MERCY, Raymond Charles

• Correspondence address: 66 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LH
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Company Secretary/Director

PARAMORE, Neil

• Correspondence address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
• Role (Resigned): Secretary
• Appointed on: 24 June 2016
• Resigned on: 28 January 2020

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 29 November 1996
• Nationality: British

WILSON, Karen

• Correspondence address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
• Role (Resigned): Secretary
• Appointed on: 31 May 2010
• Resigned on: 2 April 2014
• 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

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: 28 August 1997
• Resigned on: 23 October 2003

BODEN, David

• Correspondence address: 8 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 1994
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Managing Director

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: Director

CHUTER, Ian Nigel

• Correspondence address: 14 Chelsea Close, Worcester Park, Surrey, KT4 7SF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 March 1999
• Resigned on: 28 December 2001
• Nationality: British
• Occupation: Commercial Director

COHEN, Jeffrey

• Correspondence address: Oakdene Lodge Rowley Green Road, Arkley, Herfordshire, EN3 5HJ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 21 March 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Director

GARLAND, Jeremy Neil

• Correspondence address: 14 Brockwell, Oakley, Bedford, Bedfordshire, MK43 7TD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 March 1999
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARRETT, John Francis

• Correspondence address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 21 March 1992
• Resigned on: 29 November 1996
• Nationality: British
• 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: 29 November 1996
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Nicholas Simon

• Correspondence address: 8 Bedford Road, Houghton Conquest, Bedford, MK45 3LS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 21 March 1993
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Development Director

HARVEY, Peter James

• Correspondence address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 February 2010
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOLBURT, Glen

• Correspondence address: The Granary, Dunstew Road, Hempton, Banbury, Oxfordshire, OX15 0QZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 April 2010
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAKRYLLOS, Frank

• Correspondence address: 240 Sandgate Road, Albion, Brisbane, Queensland, Australia, 4010
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 November 2013
• Resigned on: 24 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer Gaming Solutions

MERCY, Raymond Charles

• Correspondence address: 66 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LH
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 29 November 1996
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Director

MERCY, Raymond Charles

• Correspondence address: 66 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LH
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 21 March 1992
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Finance Director

O'CONNELL, Neale James

• Correspondence address: 87 Ipswich Road, Woolloongabba, Brisbane, Queensland, Australia, 4102
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 April 2014
• Resigned on: 24 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

PARAMORE, Neil

• Correspondence address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 June 2016
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PLOMGREN, Erland Hugo Anthony

• Correspondence address: 72 Surbiton Hill Park, Berrylands, Surbiton, Surrey, KT5 8ER
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 May 1996
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Company Director

REDMOND, Brendan Patrick

• Correspondence address: 57 Crisp Street, Hampton, Victoria 3188, Australia, 3188
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 July 2007
• Resigned on: 31 May 2010
• Nationality: Irish
• Country of residence: Australia
• Occupation: Company Director

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