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O&H RANELAGH HOUSE LIMITED

Company number 03078044

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Officers: 20 officers / 18 resignations

GABBAY, David Selim, Dr

Correspondence address
57 Winnington Road, Hampstead, London, N2 0TS
Role
Director
Date of birth
March 1944
Appointed on
27 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAHMOON, Eli Allen

Correspondence address
1 Church Mount, London, N2 0RW
Role
Director
Date of birth
December 1966
Appointed on
12 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRETT, Christopher David

Correspondence address
The Ford, Ford Lane, Alresford, Essex, CO7 8BB
Role Resigned
Secretary
Appointed on
14 June 1996
Resigned on
2 December 1996
Nationality
British

FRYER, Carolyn Jane

Correspondence address
8 Bracken Close, Farnham Common, Slough, Buckinghamshire, SL2 3JP
Role Resigned
Secretary
Appointed on
2 December 1996
Resigned on
31 December 1998
Nationality
British

MARTIN, Desna Lee

Correspondence address
72 Thurleigh Road, London, SW12 8UD
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
12 February 2003
Nationality
British

NICHOLSON, Paul William

Correspondence address
The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
31 March 2010
Nationality
British
Occupation
Chartered Accountant

CRIPPS SECRETARIES LIMITED

Correspondence address
Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
Role Resigned
Secretary
Appointed on
10 July 1995
Resigned on
21 June 1996

COURTAULD, Toby Augustine

Correspondence address
5 Moorhouse Road, London, W2 5DH
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 April 2002
Resigned on
12 February 2003
Nationality
British
Occupation
Company Director

DEE SHAPLAND, Peter Simon

Correspondence address
Laundry Cottage, Low Road, Little Cheverell, Devizes, Wiltshire, SN10 4JZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
12 February 2003
Resigned on
22 April 2003
Nationality
British
Occupation
Surveyor

DEE-SHAPLAND, Peter

Correspondence address
25-28, Old Burlington Street, London, London, United Kingdom, W1S 3AN
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 November 2012
Resigned on
17 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GABBAY, Alan

Correspondence address
25-28, Old Burlington Street, London, United Kingdom, W1S 3AN
Role Resigned
Director
Date of birth
January 1984
Appointed on
16 November 2012
Resigned on
26 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GATT, Michael Richard

Correspondence address
The Hunting Lodge, Wadhurst Park Risenden Road, Wadhurst, East Sussex, TN5 8NT
Role Resigned
Director
Date of birth
December 1946
Appointed on
10 July 1995
Resigned on
14 June 1996
Nationality
British
Occupation
Property Developer

GITTENS, Paul Alexander

Correspondence address
29 Woodland Way, Woodford Wells, Woodford, Essex, IG8 0QQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
14 June 1996
Resigned on
17 July 2002
Nationality
British
Occupation
Chartered Surveyor

HALL, Patrick Oliver

Correspondence address
The Old Farm House, West Park Farm Corston, Malmesbury, Wiltshire, SN16 0HH
Role Resigned
Director
Date of birth
March 1949
Appointed on
14 June 1996
Resigned on
18 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

NICHOLSON, Paul William

Correspondence address
The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 February 2003
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NOEL, Robert Montague

Correspondence address
26 Oakley Gardens, London, SW3 5QG
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 August 2002
Resigned on
12 February 2003
Nationality
British
Occupation
Company Director

PESKIN, Richard Martin

Correspondence address
41 Circus Road, St Johns Wood, London, NW8 9JH
Role Resigned
Director
Date of birth
May 1944
Appointed on
14 June 1996
Resigned on
12 February 2003
Nationality
British
Country of residence
England
Occupation
Management Executive

SACHDEV, Ramesh Chandra Govindji

Correspondence address
Kailash, Barnet Lane Elstree, Borehamwood, Hertfordshire, WD6 3QZ
Role Resigned
Director
Date of birth
September 1945
Appointed on
10 July 1995
Resigned on
14 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

SHAW, Peter David Marley

Correspondence address
Worth Cottage, 9 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB
Role Resigned
Director
Date of birth
June 1946
Appointed on
14 June 1996
Resigned on
31 March 2002
Nationality
British
Occupation
Chartered Surveyor

WHITELEY, John Howard

Correspondence address
14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 June 1996
Resigned on
12 February 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant