RAMOS LEISURE LIMITED

Company number 02797311

28 officers / 28 resignations

CHRISTOU, Christos

• Correspondence address: 20 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 1 November 2007
• Nationality: British

GEORGALLIDES, Marios

• Correspondence address: 22 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 22 January 2002
• Nationality: British

JONES, Hywel

• Correspondence address: 34 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB
• Role (Resigned): Secretary
• Appointed on: 14 July 1998
• Resigned on: 25 August 1999
• Nationality: British

MCMAHON, Nicholas

• Correspondence address: Flat 2, 36 Mornington Terrace, London, NW1 0TJ
• Role (Resigned): Secretary
• Appointed on: 8 April 1993
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Engineer

MICHAEL, Christine

• Correspondence address: 26 Myrtle Road, Palmers Green, London, N13 5QX
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 12 March 2004
• Nationality: British

RAMCHURN, Chitangud

• Correspondence address: 5 Bickersteth Road, London, SW17 9SE
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 1 September 2003
• Nationality: United Kingdom

ROSE, Robert

• Correspondence address: Flat 5, 18 Queensberry Place, London, SW7 2EB
• Role (Resigned): Secretary
• Appointed on: 16 April 1994
• Resigned on: 27 March 1995
• Nationality: American
• Occupation: Energy Trader

ROWLETT, Robert John

• Correspondence address: 21 Priory Mansions, Drayton Gardens, London, SW10
• Role (Resigned): Secretary
• Appointed on: 13 April 1993
• Resigned on: 19 July 1994
• Nationality: British
• Occupation: Company Director

ALPHA OMEGA SECRETARIES LTD

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 16 October 2008

ALPHA OMEGA SECRETARIES LTD

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 25 May 2006

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1993
• Resigned on: 8 April 1993

WRIGHTS SECRETARIES LIMITED

• Correspondence address: 156 Brompton Road, London, SW3 1HW
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 14 July 1998

CHLADA, Thomas Francis

• Correspondence address: 3826 South 59th Street, Cicero Chicago, Usa Il 60804
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 1995
• Resigned on: 14 July 1998
• Nationality: American
• Occupation: Commodity Trader

GEORGALLIDES, Christos

• Correspondence address: Haylands Farm House 213, Coxtie Green Road Pilgrims Hatch, Brentwood, Essex, CM14 5RP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 November 2002
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Director

GOUINGUENET, Karine

• Correspondence address: 21 Priory Mansions, Drayton Gardens, London, SW10
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 May 1993
• Resigned on: 16 June 1994
• Nationality: French
• Occupation: Company Director

KNOX, David

• Correspondence address: 37 Denman Drive North, London, NW11 2RD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 March 1995
• Resigned on: 24 September 1996
• Nationality: Australian
• Occupation: Banker

LINSSEN, Adrian Victor

• Correspondence address: 11 High View Close, Upper Norwood, London, SE19 2DS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 June 1994
• Resigned on: 27 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Leisure Entertainment

LOWE, Steven Brian

• Correspondence address: 27 Saint Johns Way, Borstal, Rochester, Kent, ME1 3NT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 January 2002
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Security Consultant

MCMAHON, Nicholas

• Correspondence address: Flat 2, 36 Mornington Terrace, London, NW1 0TJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 April 1993
• Resigned on: 13 September 1993
• Nationality: British
• Occupation: Engineer

NORCROSS, Michael John

• Correspondence address: Highwood, 304 Benfleet Road, Benfleet, Essex, SS7 1PW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 October 2008
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NORCROSS, Michael

• Correspondence address: Highwood, 304 Benfleet Road, Benfleet, Essex, SS7 1PW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2007
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMCHURN, Dave Chittagud

• Correspondence address: 5 Bickersteth Road, London, SW17 9SE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 May 2000
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Financial Controller

ROSE, Robert John

• Correspondence address: 2017 Morse Street, Houston, Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 April 1994
• Resigned on: 14 July 1998
• Nationality: American
• Occupation: Energy Trader

ROSE, Scott Brennan

• Correspondence address: 420 East Ohio 37g, Chicago, Illinois, Usa, 60611EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 March 1995
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Banking

ROWLETT, Robert John

• Correspondence address: 21 Priory Mansions, Drayton Gardens, London, SW10
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 April 1993
• Resigned on: 20 January 1995
• Nationality: British
• Occupation: Company Director

SUTHERLAND, Roderick James

• Correspondence address: Flat 20 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 July 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

SPENCER COMPANY FORMATIONS (DELAWARE) INC

• Correspondence address: 25 Greystone Manor, Lewes, Delaware, United States Of America, 19958
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1993
• Resigned on: 8 April 1993

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1993
• Resigned on: 8 April 1993