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RANNADALE INVESTMENTS LIMITED

Company number 08338930

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Officers: 10 officers / 7 resignations

ROWLINSON, Nigel David

Correspondence address
Suite 75 The Enterprise Centre, Cranborne Road, Potters Bar, England, EN6 3DQ
Role
Secretary
Appointed on
30 July 2020

LUYCKX, Nicholas Baudouin

Correspondence address
Suite 75 The Enterprise Centre, Cranborne Road, Potters Bar, England, EN6 3DQ
Role
Director
Date of birth
August 1981
Appointed on
19 September 2018
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Director

ROWLINSON, Nigel David

Correspondence address
Suite 75 The Enterprise Centre, Cranborne Road, Potters Bar, England, EN6 3DQ
Role
Director
Date of birth
March 1957
Appointed on
9 August 2023
Nationality
British
Country of residence
England
Occupation
Director

AFLALO, Marie-Laure

Correspondence address
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3DQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 January 2013
Resigned on
12 March 2013
Nationality
Luxembourger
Country of residence
Luxembourg
Occupation
Company Director

KAMM, Jean-Philippe Regis Eric

Correspondence address
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ
Role Resigned
Director
Date of birth
September 1982
Appointed on
10 August 2017
Resigned on
17 September 2018
Nationality
French
Country of residence
Luxembourg
Occupation
Director

PENNOCK, George William

Correspondence address
26 Delancey Street, London, England, NW1 7NH
Role Resigned
Director
Date of birth
April 1972
Appointed on
12 March 2013
Resigned on
7 October 2015
Nationality
British
Country of residence
England
Occupation
Director

POLUNINA, Daria

Correspondence address
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ
Role Resigned
Director
Date of birth
July 1990
Appointed on
17 September 2018
Resigned on
28 January 2022
Nationality
Russian
Country of residence
England
Occupation
Director

RAY, Maxime

Correspondence address
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3DQ
Role Resigned
Director
Date of birth
March 1982
Appointed on
31 January 2013
Resigned on
10 August 2017
Nationality
French
Country of residence
France
Occupation
Partner

ROWLINSON, Nigel David

Correspondence address
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3DQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
20 December 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Administrator

TESCH, Benoit

Correspondence address
54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ
Role Resigned
Director
Date of birth
September 1981
Appointed on
7 October 2015
Resigned on
17 September 2018
Nationality
Luxembourger
Country of residence
United Kingdom
Occupation
Company Director