RANDA ACCESSORIES UK LIMITED

Company number 02840222

18 officers / 14 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: 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 6 October 1993
• Nationality: American
• Country of residence: United States
• Occupation: Director

SPIEGEL, Justin

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 8 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

TURNER, Ed

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 15 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1993
• Resigned on: 12 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: 28 July 1994
• 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, KY11 8QF
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 21 October 2021

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• 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: 28 July 1993
• Resigned on: 12 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: 28 July 1993
• Resigned on: 12 August 1993
• Nationality: British

GOLDEN, Heath Lee

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 June 2020
• Resigned on: 8 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HASTINGS, John Joseph

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2003
• Resigned on: 15 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

KOVALY, Brad

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 August 1999
• Resigned on: 15 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

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: 6 October 1993
• Resigned on: 14 October 1999
• Nationality: American
• Occupation: Finance Director

PHILLIPS, William E

• Correspondence address: 404 Silver Creek Lane, Norwalk, Ct 06850
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 August 1999
• Resigned on: 20 April 2001
• Nationality: American
• Occupation: Company Director

ROSENGARD, Paul F

• Correspondence address: 33 Stratford Road, Harrison, Ny 10528
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 1999
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Company Director

E L NOMINEES LIMITED

• Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
• Role (Resigned): Director
• Appointed on: 12 August 1993
• Resigned on: 28 July 1994