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RANDA UK LIMITED

Company number 02835344

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Officers: 12 officers / 9 resignations

WALSHE, Brian John

Correspondence address
1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF
Role Active
Secretary
Appointed on
21 October 2021

SPIEGEL, Jeffrey Owen

Correspondence address
1148 5th Avenue, New York, New York, United States, 100034312
Role Active
Director
Date of birth
July 1958
Appointed on
2 February 1994
Nationality
American
Country of residence
United States
Occupation
Executive

SPIEGEL, Justin Oliver

Correspondence address
1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF
Role Active
Director
Date of birth
March 1986
Appointed on
24 May 2024
Nationality
American
Country of residence
United States
Occupation
Attorney

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
12 July 1993
Resigned on
11 August 1993
Nationality
British

CENTRON MANAGEMENT LTD

Correspondence address
69 Eccleston Square, London, SW1V 1PJ
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
1 August 2005

EL SECRETARIES LIMITED

Correspondence address
Adelaide House, London Bridge, London, EC4R 9HA
Role Resigned
Secretary
Appointed on
11 August 1993
Resigned on
15 October 2001

LAWSTORE LIMITED

Correspondence address
31 Warwick Square, London, SW1V 2AF
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
26 June 2007

PURPLE VENTURE SECRETARIES LIMITED

Correspondence address
1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
Role Resigned
Secretary
Appointed on
26 June 2007
Resigned on
21 October 2021

UK Limited Company What's this?

Registration number
SC210231

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
12 July 1993
Resigned on
11 August 1993
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
12 July 1993
Resigned on
11 August 1993
Nationality
British

LINDNEAUER, Charles

Correspondence address
120 West 45th Street, 38th Floor, New York, Ny 10036, Usa
Role Resigned
Director
Date of birth
January 1942
Appointed on
2 February 1994
Resigned on
14 October 1999
Nationality
American
Occupation
Finance Director

E L NOMINEES LIMITED

Correspondence address
Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
Role Resigned
Director
Appointed on
11 August 1993
Resigned on
2 February 1994