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RANDALLS FIELD LIMITED

Company number 09147996

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Officers: 11 officers / 2 resignations

CONLAN, James

Correspondence address
Burhill, Burwood Road, Walton-On-Thames, Surrey, United Kingdom, KT12 4BX
Role Active
Secretary
Appointed on
25 July 2014

CLIVE, Edward George

Correspondence address
Burhill, Burwood Road, Walton On Thames, Surrey, England, KT12 4BX
Role Active
Director
Date of birth
March 1968
Appointed on
11 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONLAN, James

Correspondence address
Burhill, Burwood Road, Walton-On-Thames, Surrey, United Kingdom, KT12 4BX
Role Active
Director
Date of birth
June 1956
Appointed on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant & Director

FANSHAWE, Georgia Honor, Margarite, The Honorable

Correspondence address
Burhill, Burwood Road, Walton-On-Thames, Surrey, United Kingdom, KT12 4BX
Role Active
Director
Date of birth
March 1966
Appointed on
11 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GUINNESS, Arthur Edward Rory, The Earl Of Iveagh

Correspondence address
Burhill, Burwood Road, Walton-On-Thames, Surrey, United Kingdom, KT12 4BX
Role Active
Director
Date of birth
August 1969
Appointed on
11 September 2014
Nationality
Irish
Country of residence
England
Occupation
Company Director

MAYES, Colin Michael

Correspondence address
Burhill, Burwood Road, Walton-On-Thames, Surrey, United Kingdom, KT12 4BX
Role Active
Director
Date of birth
October 1955
Appointed on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MONTAGU, Honor Victoria, Lady

Correspondence address
Burhill, Burwood Road, Walton-On-Thames, Surrey, United Kingdom, KT12 4BX
Role Active
Director
Date of birth
October 1979
Appointed on
11 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'DONNELL, Simon

Correspondence address
Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX
Role Active
Director
Date of birth
June 1952
Appointed on
11 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WARD, Michelle Sylvia

Correspondence address
Burhill, Burwood Road, Walton-On-Thames, Surrey, KT12 4BX
Role Active
Director
Date of birth
June 1967
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HADEN-SCOTT, Timothy

Correspondence address
Burhill, Burwood Road, Walton-On-Thames, Surrey, United Kingdom, KT12 4BX
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 September 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARD, Robin Ivan

Correspondence address
Burhill, Burwood Road, Walton-On-Thames, Surrey, United Kingdom, KT12 4BX
Role Resigned
Director
Date of birth
March 1955
Appointed on
11 September 2014
Resigned on
31 December 2020
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director