RABEN BD LIMITED

Company number 03401004

27 officers / 22 resignations

HOLMES, Robert Charles

• Correspondence address: Wootton Green Farm, Wootton Lane Balsall Common, Coventry, CV7 7BS
• Role: Secretary
• Appointed on: 24 August 2007
• Nationality: British
• Occupation: Engineer

BENNETT, Raymond Paul

• Correspondence address: 40 Ten Shilling Drive, Westwood Heath, Coventry, CV4 8GZ
• Role: Director
• Date of birth: February 1974
• Appointed on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DICKSON, Robert

• Correspondence address: 27 Shipston Road, Stratford Upon Avon, Warwickshire, CV37 7LN
• Role: Director
• Date of birth: April 1950
• Appointed on: 24 August 2007
• Nationality: British
• Occupation: Engineer

HOLMES, Robert Charles

• Correspondence address: Wootton Green Farm, Wootton Lane Balsall Common, Coventry, CV7 7BS
• Role: Director
• Date of birth: September 1949
• Appointed on: 24 August 2007
• Nationality: British
• Occupation: Engineer

LITTLER, Kevin Alan

• Correspondence address: 257 Clayton Road, Clayton, Newcastle Under Lyme, Staffordshire, ST5 3ET
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 15 October 1997
• Resigned on: 24 August 2007
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1997
• Resigned on: 10 September 1997

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 15 October 1997

ANDREWS, Peter Joseph

• Correspondence address: Brassmills, Hooks Lane Malswick, Newent, Gloucestershire, GL18 1HD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 December 2005
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Director

BENNETT, Raymond Paul

• Correspondence address: 5 Cranmer Grove, Heathcote, Warwick, CV34 6EP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 October 2002
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Engineer

BLOOD, Geoffrey

• Correspondence address: Woodhouse Green Farm Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 15 October 1997
• Resigned on: 14 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BLOOD, Neil

• Correspondence address: Hough Farm, Clay Lake Endon, Stoke On Trent, Staffordshire, ST9 9DE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 April 1998
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CURRAN, Hugh Anthony

• Correspondence address: 5 Ridgeway On The Hill, Ambergate, Belper, Derbyshire, DE56 2LA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 September 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOCKRAY, John Michael

• Correspondence address: 13 Robinson Road, Trentham, Stoke On Trent, Staffordshire, ST4 8ED
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 15 October 1997
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Engineer

GOULDINGAY, David Charles

• Correspondence address: 430 Quinton Road West, Quinton, Birmingham, West Midlands, B32 1QG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 November 1998
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL, Stephen Richard

• Correspondence address: Chute Collis, Upper Chute, Andover, Hampshire, SP11 9EF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 October 1997
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LUCKETT, Nigel Frederick

• Correspondence address: 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 October 1997
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCQUAIDE, Martin

• Correspondence address: 10 Stafford Road, Lichfield, Staffordshire, WS13 7BZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 January 2002
• Resigned on: 25 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NORRIS, Michael John

• Correspondence address: 5 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 January 2002
• Resigned on: 25 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOTT, Colin

• Correspondence address: 19 Heyville Croft, Kenilworth, Warwickshire, CV8 2SR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 15 October 1997
• Resigned on: 22 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STRZALA, Karl Warren

• Correspondence address: 1 Station View, Stoke On Trent, Staffordshire, ST3 6DE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

WALFORD, John Graham

• Correspondence address: Byways, Tunley, Bath, Somerset, BA3 1DP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 1999
• Resigned on: 17 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WALLEY, John

• Correspondence address: 6 Hassam Parade, Newcastle, Stoke On Trent, ST5 2DS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 April 2000
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: Chartered Engineer

WILSON, Kevin

• Correspondence address: Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 October 2002
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WRIGHT, Craig Richard

• Correspondence address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 October 1997
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1997
• Resigned on: 10 September 1997

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 10 September 1997
• Resigned on: 15 October 1997