RAN ONE (EUROPE) LIMITED

Company number 05675914

7 officers / 6 resignations

MCKERLIE, Michael Edward James

• Correspondence address: 29 Rembrandt Drive, Middle Cove, Sydney 2068, Australia
• Role: Director
• Date of birth: April 1975
• Appointed on: 26 January 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CHEESMAN, Roderick James

• Correspondence address: C/o Letham & Company, 5 Victoria Place, Airdrie, Lanarkshire, United Kingdom, ML6 9BU
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Accountant

GEMMILL, Karen

• Correspondence address: 27 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EN
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Chartered Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 16 January 2006

MILLS, Steven Christopher

• Correspondence address: Aonach Cottage, Fox's Lane, Penwood, Highclere, Newbury, Berkshire, United Kingdom, RG20 9EX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2008
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEBSTER BROWN, Oliver Mark

• Correspondence address: 143 Streetsbrook Road, Solihull, West Midlands, B91 1RB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 January 2006
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 16 January 2006