RAL HOLDINGS LIMITED

Company number 04724838

19 officers / 17 resignations

HARVEY, Peter James

• Correspondence address: 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
• Role: Secretary
• Appointed on: 30 November 2007
• Nationality: British
• Occupation: Accountant

REDMOND, Brendan Patrick

• Correspondence address: 57 Crisp Street, Hampton, Victoria 3188, Australia, 3188
• Role: Director
• Date of birth: October 1959
• Appointed on: 11 July 2007
• Nationality: Irish
• Country of residence: Australia
• Occupation: Company Director

GARLAND, Jeremy Neil

• Correspondence address: 14 Brockwell, Oakley, Bedford, Bedfordshire, MK43 7TD
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 3 December 2004
• Nationality: British

YANTIN, Gary Laurence

• Correspondence address: 85 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1ST
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 30 November 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2003
• Resigned on: 25 July 2003

LAWNSWOOD NOMINEES (HOLDINGS) LIMITED

• Correspondence address: 70 New Cavendish Street, London, W1M 8AT
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 1 June 2005

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 8 February 2007

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2003
• Resigned on: 23 October 2003

ASHTON, Kay Elizabeth

• Correspondence address: 21 Thornhill Square, London, N1 1BQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 February 2005
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Investment Director

EVANS, Byron

• Correspondence address: Keepers Cottage, 46 High Street Whittlebury, Northampton, NN12 8JX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2005
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Company Director

FLANAGAN, Sally Deborah

• Correspondence address: 25 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 August 2003
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Investment Manager

GARLAND, Jeremy Neil

• Correspondence address: 14 Brockwell, Oakley, Bedford, Bedfordshire, MK43 7TD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 July 2003
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 September 2005
• Resigned on: 15 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDING, Nicholas Simon

• Correspondence address: The Old Wharf House, The Wharf, Great Linford, Buckinghamshire, MK14 5AS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 July 2003
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, John Michael

• Correspondence address: Prospect House, The Green Finchingfield, Braintree, Essex, CB7 4JZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 September 2003
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 7 April 2003
• Resigned on: 25 July 2003
• Nationality: British

MERCY, Raymond Charles

• Correspondence address: 66 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LH
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 June 2005
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 April 2003
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TURNER, Matthew Charles

• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 August 2003
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager