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RAMEN HOLDINGS LIMITED

Company number 05182964

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Officers: 13 officers / 12 resignations

HOUSE, Glyn Maurice

Correspondence address
Waverley House, 7-12 Noel Street, London, W1F 8GQ
Role
Director
Date of birth
May 1966
Appointed on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL, Steven Alan

Correspondence address
1st Floor Flat, 14 The Avenue Sneyd Park, Bristol, Avon, BS9 1PA
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
13 September 2006
Nationality
British
Occupation
Director

PERRING, Antony William

Correspondence address
Waverley House, 7-12 Noel Street, London, W1F 8GQ
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
28 August 2014
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
19 July 2004
Resigned on
1 September 2004

COLLINS, Matthew Howard

Correspondence address
8 Heathview Gardens, London, SW15 3SZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 September 2004
Resigned on
16 June 2005
Nationality
British
Country of residence
England
Occupation
Banker

EASTERBROOK, Stephen James

Correspondence address
Waverley House, 7-12 Noel Street, London, W1F 8GQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
25 October 2012
Resigned on
16 April 2013
Nationality
British
Country of residence
England
Occupation
Ceo, Retail Management

HILL, Steven Alan

Correspondence address
Waverley House, 7-12 Noel Street, London, W1F 8GQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 September 2004
Resigned on
12 July 2012
Nationality
British
Country of residence
England
Occupation
Director

NEILL, Ian Smeeton

Correspondence address
Waverley House, 7-12 Noel Street, London, W1F 8GQ
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 September 2004
Resigned on
20 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'FARRELL, Paul

Correspondence address
Flat C 113 Balmoral Apartments, 2 Praed Street, London, W2 1JL
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 September 2004
Resigned on
7 April 2008
Nationality
Irish
Country of residence
England
Occupation
Commercial Director

PERRING, Antony William

Correspondence address
Waverley House, 7-12 Noel Street, London, W1F 8GQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 December 2006
Resigned on
28 August 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

TRAVIS, Ben Jonathan

Correspondence address
43 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 September 2004
Resigned on
31 October 2009
Nationality
British
Country of residence
Uk
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
19 July 2004
Resigned on
1 September 2004

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
19 July 2004
Resigned on
1 September 2004