RANGEFORD HOLDINGS LIMITED

Company number 08495794

23 officers / 16 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 15 November 2018

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• Registration number: 11677818

ADAM, Marcus

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

BEIRNE, Kevin Thomas

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 14 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: None

FELLOWS, Edward William

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HARPER, Jonathan Mark

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KARSOKAS, Domas

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 23 November 2022
• Nationality: Lithuanian
• Country of residence: United Kingdom
• Occupation: Director

NANKIVELL, Howard

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BANERJEE, Kamalika Ria

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 30 October 2017
• Resigned on: 19 February 2018

LUDLOW, Sharna

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 20 February 2017
• Resigned on: 15 November 2018

DAVIES, Roger John

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 May 2018
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DAVIS, Benjamin Thomas Kidd

• Correspondence address: 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 April 2015
• Resigned on: 15 March 2017
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

DIGGES, Jonathan Charles Nigel

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 February 2017
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: None

FORD, Peter Jonathon

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 April 2013
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEUERMAN-WILLIAMSON, James Colin

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 July 2016
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENNINGS, Dale Felix

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 July 2016
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KLEIBERGEN, Martijn Christian

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 February 2017
• Resigned on: 14 March 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 February 2017
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNAN, Muhibul

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 June 2015
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MILNER, Paul John

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 February 2015
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMALINGAM, Shayantharam

• Correspondence address: 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 16 April 2015
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIMMER, Neil David

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 April 2013
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Lyth Idris

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 June 2015
• Resigned on: 26 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Richard Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 February 2017
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director