Advanced company searchLink opens in new window

RAE UK LIMITED

Company number 05008935

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

EARLE, Elizabeth Jane

Correspondence address
200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RD
Role
Director
Date of birth
July 1976
Appointed on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

HUDSON, Michele Elaine

Correspondence address
200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RD
Role
Director
Date of birth
July 1966
Appointed on
26 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

RICHARDS, Allan

Correspondence address
200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RD
Role
Director
Date of birth
November 1962
Appointed on
26 October 2018
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Sheila Anne

Correspondence address
Holmedene, Lechlade Road, Southrop, Lechlade, Gloucestershire, GL7 7PG
Role Resigned
Secretary
Appointed on
7 January 2004
Resigned on
1 October 2004
Nationality
British
Occupation
Director

NYGAARD, Marianne

Correspondence address
158 Backersvej, Copenhagen S, Denmark, 2300
Role Resigned
Secretary
Appointed on
5 May 2006
Resigned on
30 January 2014
Nationality
Danish
Occupation
Finance Controller

SAXTON, Philip Anthony

Correspondence address
10 Chandlers Close, Abingdon, Oxfordshire, OX14 2NN
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
5 May 2006
Nationality
British
Occupation
Sales Manager

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
7 January 2004
Resigned on
7 January 2004

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
30 January 2014
Resigned on
29 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

ANDERSSON, Bo

Correspondence address
Kastelsvej 21a, Copenhagen, 2100, Denmark, FOREIGN
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 October 2004
Resigned on
31 July 2005
Nationality
Swedish
Occupation
Director

CHAPMAN, David Christopher

Correspondence address
Holmedene Lechlade Road, Southrop, Lechlade, Gloucestershire, GL7 3PG
Role Resigned
Director
Date of birth
April 1942
Appointed on
7 January 2004
Resigned on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Sheila Anne

Correspondence address
Holmedene, Lechlade Road, Southrop, Lechlade, Gloucestershire, GL7 7PG
Role Resigned
Director
Date of birth
July 1944
Appointed on
7 January 2004
Resigned on
1 October 2004
Nationality
British
Occupation
Director

CLOTHIER, Timothy David

Correspondence address
Life Safety Distribution Ag, Javastrasse 2, 8604, Hegnau, Switzerland
Role Resigned
Director
Date of birth
September 1973
Appointed on
14 July 2016
Resigned on
1 May 2018
Nationality
British
Country of residence
Switzerland
Occupation
Business Transformation Leader

HAMEISTER, Christopher Robert, General Director

Correspondence address
Akgel Mollers Hove 15 St Tv, Freaderiksberg, 2000, Denmark
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 August 2005
Resigned on
27 January 2008
Nationality
Australian
Occupation
General Director

KHELLAFI, Hicham

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
Role Resigned
Director
Date of birth
March 1979
Appointed on
1 March 2017
Resigned on
26 October 2018
Nationality
French
Country of residence
France
Occupation
Director

MAXWELL, Joseph

Correspondence address
142 Alderman Road, Glasgow, Lanarkshire, G13 3DB
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 April 2006
Resigned on
30 January 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

MISTRY, Kameleshkumar Ishwarlal

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
December 1973
Appointed on
8 September 2016
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAXTON, Philip Anthony

Correspondence address
10 Chandlers Close, Abingdon, Oxfordshire, OX14 2NN
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 October 2004
Resigned on
5 May 2006
Nationality
British
Occupation
Sales Manager

SCHETT, Marcus

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
November 1957
Appointed on
30 January 2014
Resigned on
1 March 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

THOMPSON, Andrew

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 January 2014
Resigned on
14 July 2016
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
7 January 2004
Resigned on
7 January 2004