12 RANELAGH GROVE LIMITED

Company number 03004137

18 officers / 15 resignations

DANDRIDGE, Christine Elaine

• Correspondence address: Partnership House, 84 Lodge Road, Southampton, Hampshire, England, SO14 6RG
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 12 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director/Advisor

TAYLOR, Mostyn Henry James

• Correspondence address: Partnership House, 84 Lodge Road, Southampton, Hampshire, England, SO14 6RG
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 17 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Morgan

• Correspondence address: Partnership House, 84 Lodge Road, Southampton, Hampshire, England, SO14 6RG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COLE, Michael Frank

• Correspondence address: 142a Ashley Gardens, Thirleby Road, London, SW1P 1HN
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Chartered Surveyor

HOWES, Karen

• Correspondence address: Flat 2 12 Ranelagh Grove, London, SW1W 8PD
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Interior Designer

SPALTON, Andrew John

• Correspondence address: 9a Macklin Street, London, WC2B 5NE
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Managing Agent

THOMAS, David

• Correspondence address: Partnership House, 84 Lodge Road, Southampton, Hampshire, England, SO14 6RG
• Role (Resigned): Secretary
• Appointed on: 12 March 2009
• Resigned on: 11 October 2019
• Nationality: British

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1994
• Resigned on: 21 December 1994

DE CHASSEY, Olga

• Correspondence address: Flat 2 12 Ranelagh Grove, London, SW1W 8PD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 August 2001
• Resigned on: 8 July 2005
• Nationality: French
• Occupation: Pr

HOWES, Karen

• Correspondence address: Flat 2 12 Ranelagh Grove, London, SW1W 8PD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 December 1994
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Interior Designer

JONES, Nicholas Michael Houssemayne

• Correspondence address: The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 December 1994
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

KIPPAX-OPENSHAW, Ginny

• Correspondence address: Ivy Cottage, Ellisfield, Hampshire, RG25 2QD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 June 1996
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Director

LLEWELLYN, Judith

• Correspondence address: Waye Hill House, Manor Road Chagford, Newton Abbot, Devon, DY13 8DS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 December 1994
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Management Consultant

SUTHERLAND, Thomas Avery

• Correspondence address: Partnership House, 84 Lodge Road, Southampton, Hampshire, England, SO14 6RG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 July 2001
• Resigned on: 17 October 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

THOMAS, David Leckie

• Correspondence address: Partnership House, 84 Lodge Road, Southampton, Hampshire, England, SO14 6RG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 21 December 1994
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: School Principal

WARD, Jeremy Christopher

• Correspondence address: Partnership House, 84 Lodge Road, Southampton, Hampshire, England, SO14 6RG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 November 2008
• Resigned on: 17 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

CROSSBORDER INTERNATIONAL INC

• Correspondence address: Avenue Samuel Lewis, Edif Banco Central, Panama
• Role (Resigned): Director
• Appointed on: 7 March 1997
• Resigned on: 5 March 2001

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1994
• Resigned on: 21 December 1994