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EVANS RANDALL LIMITED

Company number 02819722

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Officers: 17 officers / 14 resignations

RYSAFFE SECRETARIES

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role
Secretary
Appointed on
24 August 2015

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Registration number
04563881

EVANS, Francesca Mcdermid

Correspondence address
Chobham Park House, Chobham Park Lane, Chobham, Woking, Surrey, GU24 8HQ
Role
Director
Date of birth
November 1955
Appointed on
21 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Business Person

EVANS, Michael David

Correspondence address
Chobham Park House, Chobham Park Lane, Chobham, Surrey, GU24 8HQ
Role
Director
Date of birth
November 1952
Appointed on
24 September 1993
Nationality
British
Country of residence
England
Occupation
Investment Banking

MANIN, Richard Raymond Emile

Correspondence address
236 Sheen Lane, East Sheen, London, SW14 8RL
Role Resigned
Secretary
Appointed on
20 October 1994
Resigned on
26 January 1995
Nationality
British
Occupation
Accountant

MUGHAL, Mohamed Sarwar

Correspondence address
6 Audley Road, London, NW4 3EY
Role Resigned
Secretary
Appointed on
31 March 2007
Resigned on
27 July 2015
Nationality
British

THE TRANSPORTATION GROUP (U.K.) LIMITED

Correspondence address
12-18 Grosvenor Gardens, London, SW1W 0DH
Role Resigned
Secretary
Appointed on
24 September 1993
Resigned on
20 October 1994

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
26 January 1995
Resigned on
31 March 2007

ANWELL, James Owen

Correspondence address
Morello Cottage, Crawley, Winchester, Hampshire, SO21 2PU
Role Resigned
Director
Date of birth
January 1961
Appointed on
22 June 1995
Resigned on
24 July 1995
Nationality
British
Country of residence
England
Occupation
Investment Banker

BENAROYA, Didier

Correspondence address
2 De Vere Cottages, Canning Place, London, W8 5AA
Role Resigned
Director
Date of birth
April 1950
Appointed on
24 September 1993
Resigned on
20 October 1994
Nationality
French
Country of residence
United Kingdom
Occupation
Businessman

CARTISSER, Matthew Grant

Correspondence address
Leighton Manor Farm, Spode Lane, Cowden, Kent, TN8 7HN
Role Resigned
Director
Date of birth
November 1952
Appointed on
24 September 1993
Resigned on
23 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOBLET D'ALVIELLA, Richard

Correspondence address
The Dower House, Crimp Hill, Old Windsor, SL4 2HL
Role Resigned
Director
Date of birth
July 1948
Appointed on
24 September 1993
Resigned on
20 October 1994
Nationality
Belgian
Occupation
Businessman

JEFFARES, Neil

Correspondence address
25 Chepstow Crescent, London, W11 3EA
Role Resigned
Director
Date of birth
October 1954
Appointed on
7 September 1998
Resigned on
25 November 1998
Nationality
Irish
Occupation
Financier

KINNERSLEY, Thomas Anthony

Correspondence address
103 Lansdowne Road, London, W11 2LE
Role Resigned
Director
Date of birth
May 1947
Appointed on
13 September 1993
Resigned on
24 September 1993
Nationality
British
Occupation
Solicitor

MCDONALD, Peter Stuart

Correspondence address
Limes Farmhouse, Upper Lambourn, Hungerford, Berkshire, England, RG17 8RG
Role Resigned
Director
Date of birth
November 1943
Appointed on
23 March 1994
Resigned on
23 December 1994
Nationality
British
Occupation
Chartered Accountant

RANDALL, Stephen Charles

Correspondence address
High Building Vann Road, Fernhurst, Haslemere, West Sussex, GU27 3NL
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 September 1993
Resigned on
16 April 1999
Nationality
British
Occupation
Investment Banker

STEUERT, Joseph

Correspondence address
25 Old Farm Road, Darien Ct 06820, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1947
Appointed on
24 September 1993
Resigned on
20 October 1994
Nationality
American
Country of residence
Usa
Occupation
Businessman

WITTMAN, David

Correspondence address
28 Islington Park Street, London, N1 1PX
Role Resigned
Director
Date of birth
August 1964
Appointed on
13 September 1993
Resigned on
24 September 1993
Nationality
British
Occupation
Solicitor