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RANNOCH COURT LIMITED

Company number 04026322

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Officers: 26 officers / 21 resignations

BURY HILL ESTATE MANAGEMENT LTD

Correspondence address
The Bell House, 57 West Street, Dorking, England, RH4 1BS
Role Active
Secretary
Appointed on
1 January 2023

UK Limited Company What's this?

Registration number
08684722

BATTERSBY, Stephen Arthur

Correspondence address
The Bell House, West Street, Dorking, England, RH4 1BS
Role Active
Director
Date of birth
February 1949
Appointed on
4 November 2024
Nationality
British
Country of residence
England
Occupation
Retired

MCCARTHY, Claire

Correspondence address
9 Rannoch Court 26 Adelaide Road, Surbiton, Surrey, KT6 4TE
Role Active
Director
Date of birth
October 1973
Appointed on
1 August 2006
Nationality
British
Country of residence
England
Occupation
Director

PIMENTEL, Ernani Falcao

Correspondence address
6 Gladelands Close, Broadstone, England, BH18 9JX
Role Active
Director
Date of birth
February 1956
Appointed on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Site Reliability Engineer

XIE, Zhikai

Correspondence address
40 Melrose Avenue, London, England, SW19 8BY
Role Active
Director
Date of birth
May 1983
Appointed on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Trader

MORRISON, Gwen

Correspondence address
1 Rannoch Court, Adelaide Road, Surbiton, Surrey, KT6 4TE
Role Resigned
Secretary
Appointed on
4 July 2000
Resigned on
1 January 2002
Nationality
British
Occupation
Hr Officer

WATTS, Ian Francis

Correspondence address
12 Rushett Road, Long Ditton, Surrey, KT7 0UX
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
23 June 2003
Nationality
British
Occupation
Accountant

WILLIS, Bernard

Correspondence address
Mews House Six, Lyne House, Rusper Road, Capel, Surrey, RH5 5HH
Role Resigned
Secretary
Appointed on
23 June 2003
Resigned on
1 February 2015
Nationality
British
Occupation
Accountant

BUTTERTOWN

Correspondence address
2 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, Surrey, England, KT20 6EN
Role Resigned
Secretary
Appointed on
2 February 2015
Resigned on
19 May 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3739796

FAIROAK ESTATE MANAGEMENT LIMITED

Correspondence address
Building 3, Chiswick High Road, London, England, W4 5YA
Role Resigned
Secretary
Appointed on
28 January 2020
Resigned on
6 November 2021

UK Limited Company What's this?

Registration number
08418317

GRACE MILLER & CO LTD

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Resigned
Secretary
Appointed on
8 November 2021
Resigned on
4 January 2023

UK Limited Company What's this?

Registration number
7503515

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
4 July 2000
Resigned on
4 July 2000

PB COMPANY SECRETARY LIMITED

Correspondence address
2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
Role Resigned
Secretary
Appointed on
10 July 2019
Resigned on
28 January 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05511314

BATTERSBY, Stephen Arthur

Correspondence address
C/O Fairoakestate Management Limited, Building 3, 566 Chiswick High Road, London, England, W4 5YA
Role Resigned
Director
Date of birth
February 1949
Appointed on
17 August 2017
Resigned on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Environmental Consultant

BELL, Robin

Correspondence address
11 Rannoch Court, 26 Adelaide Road, Surbiton, Surrey, KT6 4TE
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 November 2002
Resigned on
15 February 2008
Nationality
British
Occupation
I T Manager

BENNETT, Alec Graham

Correspondence address
5 Rannoch Court Adelaide Road, Surbiton, Surrey, KT6 4TE
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 November 2007
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Project Manager

DIMOVA, Gergana Aleksandrova, Ms.

Correspondence address
C/O Fairoakestate Management Limited, Building 3, 566 Chiswick High Road, London, England, W4 5YA
Role Resigned
Director
Date of birth
January 1990
Appointed on
12 October 2017
Resigned on
30 April 2021
Nationality
British,Bulgarian
Country of residence
England
Occupation
Company Director

LEONG, Wan Heng

Correspondence address
22 Rannoch Court, Adelaide Road, Surbiton, Surrey, KT6 4TE
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 November 2002
Resigned on
24 July 2005
Nationality
Malaysian
Occupation
Dental Surgeon

LEWIS, Michael James

Correspondence address
21 Rannock Court, 26 Adelaide Road, Surbiton, Surrey, KT6 4TE
Role Resigned
Director
Date of birth
March 1980
Appointed on
20 September 2009
Resigned on
14 August 2017
Nationality
British
Country of residence
Uk
Occupation
Accountant

MCKENNA, Anna

Correspondence address
77 Kings Road, Long Ditton, Surrey, KT6 5JE
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 November 2007
Resigned on
23 April 2013
Nationality
British
Country of residence
England
Occupation
Teacher

MORRISON, Gwen

Correspondence address
Flat 1 Rannoch Court, Adelaide Road, Surbiton, Surrey, KT6 4TE
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 January 2002
Resigned on
1 November 2002
Nationality
British
Occupation
Human Resources Executive

PATEL, Rajwarshi

Correspondence address
11 Rannoch Court, 26 Adelaide Road, Surbiton, Surrey, KT6 4TE
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 July 2000
Resigned on
19 November 2001
Nationality
British
Occupation
Finance Manager

SHELDON, Norma Frances

Correspondence address
C/O Fairoakestate Management Limited, Building 3, 566 Chiswick High Road, London, England, W4 5YA
Role Resigned
Director
Date of birth
July 1947
Appointed on
8 December 2015
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Retired

SHELDON, Norman Bruce

Correspondence address
18 The Ridings, Surbiton, Surrey, KT5 8HQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
4 July 2000
Resigned on
26 October 2015
Nationality
British
Country of residence
England
Occupation
Computer Analyst

SYKES, Barbara Doreen

Correspondence address
21 Rannoch Court, Adelaide Road, Surbiton, Surrey, KT6 4TE
Role Resigned
Director
Date of birth
April 1931
Appointed on
4 December 2001
Resigned on
25 July 2004
Nationality
British
Occupation
Retired

NOMINEE DIRECTORS LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Director
Appointed on
4 July 2000
Resigned on
4 July 2000