RAYNSWAY MANAGEMENT CO. LIMITED

Company number 04360975

19 officers / 17 resignations

KIRKBY, David John

• Correspondence address: 8th Floor, 1 Fleet Place, London, England, EC4M 7RA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 23 May 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, Michael Richard Mcdougall

• Correspondence address: 8th Floor, 1 Fleet Place, London, England, EC4M 7RA
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 8 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGAN, Nikki

• Correspondence address: Rayns House, Rayns Way, Watermead Business Park, Syston, Leicestershire, England, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 8 August 2018

MANDER, Charles Ewan

• Correspondence address: Swiss Cottage Gullet Lane, Kirby Muxloe, Leicestershire, LE9 2BL
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Solicitor

PERRY, Amey Maria

• Correspondence address: Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WP
• Role (Resigned): Secretary
• Appointed on: 4 September 2018
• Resigned on: 20 December 2021

RAYNS, Giannina Gabriella

• Correspondence address: Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WP
• Role (Resigned): Secretary
• Appointed on: 4 January 2008
• Resigned on: 15 August 2019
• Nationality: British

RAYNS, Giannina Gabriella

• Correspondence address: Bawdon Castle Farm, Copt Oak Road Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Secretary

WHITTAKER, Grazyna Anna

• Correspondence address: Gradombi, Ragdale, Melton Mowbray, Leics, LE14 3PG
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2002
• Resigned on: 25 January 2002

ABBOTT, James Anthony Girvan

• Correspondence address: 11 Dauphine Close, Coalville, Leicestershire, LE67 4QQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 November 2006
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOW, Ewan Redvers

• Correspondence address: 8th Floor, 1 Fleet Place, London, England, EC4M 7RA
• Role (Resigned): Director
• Date of birth: April 1992
• Appointed on: 20 December 2021
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMERON, Peter Stuart

• Correspondence address: 8th Floor, 1 Fleet Place, London, England, EC4M 7RA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 December 2021
• Resigned on: 8 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANDER, Charles Ewan

• Correspondence address: Swiss Cottage Gullet Lane, Kirby Muxloe, Leicestershire, LE9 2BL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 October 2005
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAYNS, Charles Albert

• Correspondence address: Bawdon Castle Farm, Copt Oak Road Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TB
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 25 January 2002
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Director

RAYNS, Giannina Gabriella

• Correspondence address: Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 December 2004
• Resigned on: 20 December 2021
• Nationality: English
• Country of residence: England
• Occupation: Secretary

SMEDLEY, Graham Henry

• Correspondence address: 1 Willow Drive, Rayleigh, Essex, SS6 9LD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATKINSON, Thomas Charles

• Correspondence address: The Smithy, 1 Farriers Way, Stathern, Leicestershire, LE14 4HZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2008
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITTAKER, Grazyna Anna

• Correspondence address: Gradombi, Ragdale, Melton Mowbray, Leics, LE14 3PG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 January 2002
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Company Secretary

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2002
• Resigned on: 25 January 2002