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Nicholas John Stephen RANDALL

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Total number of appointments 30

Date of birth
April 1951

SEVENEX FARM LTD (15559617)

Company status
Active
Correspondence address
Leys Cottage, Old Bix Road, Bix, Henley-On-Thames, England, RG9 6BY
Role Active
Director
Appointed on
13 March 2024
Nationality
British
Country of residence
England
Occupation
Director

HOFMANN HOLDINGS LIMITED (06078240)

Company status
Active
Correspondence address
Leys Cottage, Old Bix Road, Bix, Henley-On-Thames, Oxon, England, RG9 6BY
Role Active
Director
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Engineer/Investor/Manager

HOFMANNS HENLEY LIMITED (07235793)

Company status
Active
Correspondence address
Leys Cottage, Old Bix Road, Bix, Henley-On-Thames, Oxon, England, RG9 6BY
Role Active
Director
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Engineer/Investor/Manager

CHERWELL HOUSE RESIDENTS LIMITED (10990197)

Company status
Active
Correspondence address
2 West Street, Henley On Thames, Oxfordshire, United Kingdom, RG9 2DU
Role Active
Director
Appointed on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Investor/Business Angel

LABMINDS LTD (07016295)

Company status
Dissolved
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP
Role
Director
Appointed on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BRD MARLOW DEVELOPMENTS LTD (08159970)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road, Bix, Henley, Oxon, RG9 6BY
Role
Director
Appointed on
27 July 2012
Nationality
British
Country of residence
England
Occupation
Director

MICRIMA LIMITED (05616345)

Company status
Active
Correspondence address
Leys Cottage, Old Bix Road, Bix, Henley On Thames, United Kingdom, RG9 6BY
Role Active
Director
Appointed on
4 May 2012
Nationality
British
Country of residence
England
Occupation
Business Development Executive

ROMAN RENTALS 012 LIMITED (02333084)

Company status
Active
Correspondence address
Leys Cottage, Bix, Henley, Oxon, England, RG9 6BY
Role Active
Director
Appointed on
23 December 1997
Nationality
British
Country of residence
England
Occupation
Director

THE AIR GROUP LIMITED (01536863)

Company status
Active
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Active
Director
Appointed before
21 December 1991
Nationality
British
Country of residence
England
Occupation
Director

ONELAN LIMITED (02295886)

Company status
Active
Correspondence address
Leys Cottage, Old Bix Road, Bix, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 6BY
Role Resigned
Director
Appointed on
1 April 2012
Resigned on
3 May 2018
Nationality
British
Country of residence
England
Occupation
Chairman

MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED (04248751)

Company status
Active
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
9 July 2001
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

PEERLAND HOUSE MANAGEMENT LIMITED (08291595)

Company status
Active
Correspondence address
Peerland House, 40-42 Chapel Street, Marlow, Buckinghamshire, England, SL7 1DD
Role Resigned
Director
Appointed on
13 November 2012
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

IMPENDIUM SYSTEMS LTD (05399868)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
1 September 2006
Resigned on
10 January 2014
Nationality
British
Country of residence
England
Occupation
General Manager

ACEAXIS LIMITED (05582529)

Company status
Active
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
28 March 2006
Resigned on
13 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

OLDPSUK LIMITED (05451913)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
5 July 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

QUADSTONE PARAMICS LIMITED (SC154460)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
7 December 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

PORTRAIT SOFTWARE LIMITED (03358035)

Company status
Liquidation
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
12 September 2002
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

PORTRAIT SOFTWARE INTERNATIONAL LIMITED (01980596)

Company status
Liquidation
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
12 September 2002
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

QUADSTONE TRUSTEE COMPANY LIMITED (SC189128)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
7 December 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

GLASGOW BC PROPERTY LIMITED (04219233)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
18 December 2007
Resigned on
3 March 2008
Nationality
British
Country of residence
England
Occupation
General Manager

MIDSHIRES NUMBER FOUR LIMITED (04348884)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
18 December 2007
Resigned on
3 March 2008
Nationality
British
Country of residence
England
Occupation
General Manager

AYLESBURY BC PROPERTY LIMITED (04344454)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
9 January 2002
Resigned on
3 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BRIGHTON BC PROPERTY LIMITED (04219189)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
12 June 2001
Resigned on
3 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ILT SOLUTIONS (UK) LIMITED (02536135)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
17 January 2001
Resigned on
29 November 2004
Nationality
British
Country of residence
England
Occupation
Director

CHELVERTON UK DIVIDEND TRUST PLC (03749536)

Company status
Active
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
22 April 1999
Resigned on
14 August 2002
Nationality
British
Country of residence
England
Occupation
Executive Chairman

GLASGOW BC PROPERTY LIMITED (04219233)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
12 June 2001
Resigned on
1 July 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MIDSHIRES NUMBER FOUR LIMITED (04348884)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
21 February 2002
Resigned on
1 July 2002
Nationality
British
Country of residence
England
Occupation
Company Director

ILT SOLUTIONS (UK) LIMITED (02536135)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed before
31 August 1992
Resigned on
27 January 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

TRACKER NETWORK LIMITED (02776470)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed on
1 July 1993
Resigned on
17 March 1994
Nationality
British
Country of residence
England
Occupation
Managing Director

SIG DORMANT COMPANY NUMBER TWO LIMITED (02460369)

Company status
Dissolved
Correspondence address
Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
Role Resigned
Director
Appointed before
28 February 1992
Resigned on
18 February 1994
Nationality
British
Country of residence
England
Occupation
Managing Director