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RATHDALE LIMITED

Company number 02815634

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Officers: 33 officers / 30 resignations

FELDMAN, Dwora

Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Role Active
Secretary
Appointed on
18 December 2000
Nationality
British

FELDMAN, Dwora

Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Role Active
Director
Date of birth
May 1937
Appointed on
19 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

FELDMAN, Shulom

Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Role Active
Director
Date of birth
January 1957
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BATHIA, Kamlesh

Correspondence address
43 Weybourne Road, Farnham, Surrey, GU9 9ET
Role Resigned
Secretary
Appointed on
23 August 1995
Resigned on
15 October 1999
Nationality
British

FELDMAN, Judah

Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
15 April 2017
Nationality
British

LANGLAY-SMITH, Graham Michael

Correspondence address
Waller Hill Farm, Frittenden, Cranbrook, Kent, TN17 2DB
Role Resigned
Secretary
Appointed on
5 April 2000
Resigned on
18 December 2000
Nationality
British

SAUNDERS, Hugh Martin

Correspondence address
53 Watford Road, Radlett, Hertfordshire, WD7 8LG
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
5 April 2000
Nationality
British

THARBY, Thomas Henry

Correspondence address
375 Green Lane, Eltham, London, SE9 3TE
Role Resigned
Secretary
Appointed on
28 June 1993
Resigned on
23 August 1995
Nationality
British
Occupation
Certified Accountant

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
6 May 1993
Resigned on
7 May 1993

WESTLEX REGISTRARS LIMITED

Correspondence address
21 Southampton Row, London, WC1B 5HS
Role Resigned
Nominee Secretary
Appointed on
7 May 1993
Resigned on
28 May 1993

BIFFAR, Hans Peter

Correspondence address
Buchrainweg 53, D-63069 Offenbach/Main, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1956
Appointed on
22 December 1994
Resigned on
4 September 1997
Nationality
German
Occupation
Director

BIRCHALL, Charles William David

Correspondence address
The Beesnest Shepley Drive, Wentworth, Ascot, Berkshire, SL5 0LH
Role Resigned
Director
Date of birth
August 1942
Appointed on
29 June 1999
Resigned on
18 December 2000
Nationality
British
Occupation
Deputy Chairman

BRUCE, Eric Raymond

Correspondence address
21 Eccleston Close, Birkenhead, Merseyside, L43 2NF
Role Resigned
Director
Date of birth
January 1950
Appointed on
4 September 1997
Resigned on
29 June 1999
Nationality
British
Occupation
Project Manager

CAWS, Richard Byron

Correspondence address
36 Mount Park Road, Ealing, London, W5 2RS
Role Resigned
Director
Date of birth
March 1927
Appointed on
23 August 1995
Resigned on
13 May 1997
Nationality
British
Occupation
Chartered Surveyor

EDWARDS, Philip Andrew

Correspondence address
Mountview 13 Uplands Way, Sevenoaks, Kent, TN13 3BN
Role Resigned
Director
Date of birth
August 1945
Appointed on
6 April 1998
Resigned on
5 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ERNST, Dierk, Dr

Correspondence address
Ulrichstrabe 40, Icking, B 82057, Germany
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 March 1994
Resigned on
22 December 1994
Nationality
German
Occupation
Chief Executive Advanta Manage

FELDMAN, Heinrich

Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Role Resigned
Director
Date of birth
November 1935
Appointed on
18 December 2000
Resigned on
22 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FELDMAN, Judah

Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 September 2003
Resigned on
15 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HAEFEN, Rainer Von

Correspondence address
103 Brook Drive, Watchung, New Jersey, Usa, CHANNEL
Role Resigned
Director
Date of birth
September 1940
Appointed on
23 August 1995
Resigned on
4 September 1997
Nationality
German
Occupation
Director

HARRISON, Christopher Howard

Correspondence address
Fairlawns Fitzalan Road, Claygate, Esher, Surrey, KL10 0LX
Role Resigned
Director
Date of birth
November 1945
Appointed on
6 April 1998
Resigned on
5 April 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

HART, Garry Richard Rusby

Correspondence address
36 Alwyne Road, Islington, London, N1 2HW
Role Resigned
Director
Date of birth
June 1940
Appointed on
11 February 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Solicitor

HETZKE, Ronald Rainer

Correspondence address
Sendelbacherweg 13, Kelkheim, 65779, Germany
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 April 1995
Resigned on
29 June 1999
Nationality
German
Occupation
Director

HOWARD, Mervyn

Correspondence address
5 Park Avenue South, London, N8 8LU
Role Resigned
Director
Date of birth
June 1959
Appointed on
29 June 1999
Resigned on
18 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

L'HEUREUX, Willard J

Correspondence address
83 Crescent Road, Toronto, Ontario, Canada, M4W 1T7
Role Resigned
Director
Date of birth
April 1947
Appointed on
4 September 1997
Resigned on
29 June 1999
Nationality
Canadian
Occupation
Executive

LIPMAN, Ian David

Correspondence address
6 Old Lodge Way, Stanmore, Middlesex, HA7 3AR
Role Resigned
Director
Date of birth
March 1952
Appointed on
10 July 2003
Resigned on
23 September 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

PAUL, Ian Stuart

Correspondence address
16 Cenacle Close, West Heath Road, London, NW3 7UE
Role Resigned
Director
Date of birth
September 1961
Appointed on
10 July 2003
Resigned on
23 September 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

SAUNDERS, Hugh Martin

Correspondence address
53 Watford Road, Radlett, Hertfordshire, WD7 8LG
Role Resigned
Director
Date of birth
February 1942
Appointed on
4 September 1997
Resigned on
5 April 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THARBY, Thomas Henry

Correspondence address
375 Green Lane, Eltham, London, SE9 3TE
Role Resigned
Director
Date of birth
May 1927
Appointed on
28 June 1993
Resigned on
11 February 1997
Nationality
British
Occupation
Certified Accountant

TRAPMAN, Johannes Eduard

Correspondence address
Van Lijndenlaan 16, Soestduinen (Soest, 3768 Mg, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1932
Appointed on
1 March 1994
Resigned on
11 February 1997
Nationality
Dutch
Occupation
Managing Director

UNDERWOOD, John Gordon

Correspondence address
73 Pimlico Road, London, SW1W 8NE
Role Resigned
Director
Date of birth
July 1939
Appointed on
28 June 1993
Resigned on
31 March 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

WATCHORN, Derek John

Correspondence address
2 Sheridan Grange, Broomhill Lane, Sunningdale, Berkshire, SL5 0BX
Role Resigned
Director
Date of birth
December 1942
Appointed on
29 June 1999
Resigned on
18 December 2000
Nationality
Canadian
Occupation
Senior Executive

CCS DIRECTORS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
6 May 1993
Resigned on
7 May 1993

WESTLEX REGISTRARS LIMITED

Correspondence address
21 Southampton Row, London, WC1B 5HS
Role Resigned
Nominee Director
Appointed on
7 May 1993
Resigned on
17 June 1993