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Nicholas John RANDALL

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Total number of appointments 29

Date of birth
September 1959

LIGHTYEAR RECRUITMENT LIMITED (15691778)

Company status
Active
Correspondence address
Grantham House, Andover Road, Highclere, Newbury, England, RG20 9PF
Role Active
Director
Appointed on
29 April 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

PAXMERE LIMITED (04346332)

Company status
Active
Correspondence address
Grantham House, Andover Road, Highclere, Newbury, England, RG20 9PF
Role Active
Director
Appointed on
2 January 2002
Nationality
British
Country of residence
England
Occupation
Accountant

MEPC CLYDE GATEWAY NO. 2 LIMITED (07654632)

Company status
Dissolved
Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Appointed on
1 April 2016
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MEPC LIMITED (05514581)

Company status
Active
Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Appointed on
1 April 2016
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MEPC CLYDE GATEWAY NO. 1 LIMITED (07654631)

Company status
Dissolved
Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Appointed on
1 April 2016
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

PARADISE CIRCUS NOMINEE 2 LIMITED (09290751)

Company status
Active
Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Appointed on
19 January 2021
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Director

WELLINGTON PLACE NOMINEE 2 LIMITED (05489025)

Company status
Dissolved
Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Appointed on
1 April 2016
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MEPC CLYDE GATEWAY GP LIMITED (07652677)

Company status
Liquidation
Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Appointed on
1 April 2016
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MEPC FINANCIAL SERVICES LIMITED (05574307)

Company status
Active
Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Appointed on
1 April 2016
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

WELLINGTON PLACE NOMINEE 1 LIMITED (05489017)

Company status
Dissolved
Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Appointed on
1 April 2016
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

PARADISE CIRCUS MANAGEMENT COMPANY LIMITED (09346047)

Company status
Active
Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Appointed on
19 January 2021
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Director

MEPC SILVERSTONE NO.1 LIMITED (08624616)

Company status
Active
Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Appointed on
1 April 2016
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MEPC SILVERSTONE NO.2 LIMITED (08624676)

Company status
Active
Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Appointed on
1 April 2016
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MEPC SILVERSTONE GP LIMITED (08623326)

Company status
Active
Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Appointed on
1 April 2016
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

WELLINGTON PLACE GENERAL PARTNER LIMITED (05483274)

Company status
Active
Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Appointed on
1 April 2016
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

PARADISE CIRCUS GENERAL PARTNER LIMITED (08686238)

Company status
Active
Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Appointed on
19 January 2021
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Director

PARADISE CIRCUS NOMINEE 1 LIMITED (09290749)

Company status
Active
Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Appointed on
19 January 2021
Resigned on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Director

ONNEC GROUP UK LIMITED (02027207)

Company status
Active
Correspondence address
Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
Role Resigned
Director
Appointed on
26 May 2010
Resigned on
18 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KOFAX INVESTMENT LIMITED (03305473)

Company status
Dissolved
Correspondence address
6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOFAX DEVELOPMENT UK HOLDINGS LIMITED (04405271)

Company status
Dissolved
Correspondence address
6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOFAX HOLDINGS (04573901)

Company status
Dissolved
Correspondence address
6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOPCALL UK LIMITED (02421102)

Company status
Dissolved
Correspondence address
6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOFAX RESOURCES LIMITED (04573590)

Company status
Dissolved
Correspondence address
6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOFAX DEVELOPMENT UK LIMITED (03721422)

Company status
Dissolved
Correspondence address
6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUNGSTEN AUTOMATION UK LIMITED (03006365)

Company status
Active
Correspondence address
6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUNGSTEN HOLDINGS INTERNATIONAL LIMITED (03200405)

Company status
Active
Correspondence address
6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
5 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOPCALL UK LIMITED (02421102)

Company status
Dissolved
Correspondence address
6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
21 July 2005
Nationality
British
Occupation
Accountant

KOFAX DEVELOPMENT UK LIMITED (03721422)

Company status
Dissolved
Correspondence address
Chimers Barn, Hoo, Woodbridge, Suffolk, IP13 7QF
Role Resigned
Secretary
Appointed on
12 May 2005
Resigned on
21 July 2005
Nationality
British
Occupation
Finance Director

KOFAX DEVELOPMENT UK HOLDINGS LIMITED (04405271)

Company status
Dissolved
Correspondence address
Chimers Barn, Hoo, Woodbridge, Suffolk, IP13 7QF
Role Resigned
Secretary
Appointed on
12 May 2005
Resigned on
21 July 2005
Nationality
British
Occupation
Finance Director