RAMBECS (HOLDINGS) LIMITED

Company number 03684664

17 officers / 14 resignations

HAND, Kim Andrea

• Correspondence address: Cherry Trees,, Sutton Field, Whitegate, Northwich, Cheshire, CW8 2BD
• Role: Secretary
• Appointed on: 31 August 2009
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role: Director
• Date of birth: January 1955
• Appointed on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WATSON, William Iain

• Correspondence address: 60 Upper Berkeley Street, London, W1H 7PP
• Role: Director
• Date of birth: September 1969
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 22 March 1999
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 31 August 2009
• Nationality: British

TABERNER, Susan

• Correspondence address: 9 Hillside, Bolton, Lancashire, BL1 5DT
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 20 June 2003
• Nationality: British

HL SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Lancashire, M2 2JF
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 22 December 1998

BETTANY, Simon Anthony

• Correspondence address: Dixies Lodge, 95 High Street, Ashwell, North Hertfordshire, SG7 5NT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 December 2006
• Resigned on: 6 January 2009
• Nationality: British
• Occupation: Bank Officer

BLACKER, Michael

• Correspondence address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 August 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director

CROMPTON, Matthew Ellis, Mr.

• Correspondence address: 3 Ennerdale Close, Great Warford, Alderley Edge, Cheshire, SK9 7WF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 December 1998
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FOWKES, Mark Jonathan

• Correspondence address: 297 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 December 2006
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

GREENSHIELDS, John Fraser

• Correspondence address: 9 Torrington Avenue, Whitecraigs, Glasgow, G46 7LH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 December 1998
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Banker

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 June 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

PARRY, Paul

• Correspondence address: Haystacks Touch Road, Walmersley, Bury, Lancashire, BL9 5QS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 December 1998
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMYTH, Gavin Richard

• Correspondence address: 8 Craiglockhart Grove, Edinburgh, EH14 1ET
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 June 2002
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Company Director

THORNTON, Jeffrey Michael

• Correspondence address: 108 March Road, Edinburgh, EH4 3SX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 December 1998
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, M2 2JF
• Role (Resigned): Director
• Appointed on: 16 December 1998
• Resigned on: 22 December 1998