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Martin Robert Paul RANDERSON

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Total number of appointments 29

Date of birth
January 1954

GREEN CHILLI RESTAURANTS LIMITED (07290332)

Company status
Dissolved
Correspondence address
3 Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role
Director
Appointed on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EPI MANAGEMENT LIMITED (06491112)

Company status
Dissolved
Correspondence address
46 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1HY
Role
Director
Appointed on
1 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COBHAM LODGE SURREY LIMITED (05559095)

Company status
Dissolved
Correspondence address
Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
Role
Director
Appointed on
1 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIDASREALM LIMITED (05292690)

Company status
Dissolved
Correspondence address
Cooper Hathaway & Co, 78 Buckingham Gate, London, United Kingdom, SW1E 6PE
Role
Director
Appointed on
4 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COBHAM INVESTMENTS LEISURE LIMITED (05117892)

Company status
Dissolved
Correspondence address
Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
Role
Director
Appointed on
3 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COBHAM INVESTMENTS (MANAGEMENT) LIMITED (04626016)

Company status
Dissolved
Correspondence address
Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
Role
Director
Appointed on
30 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COBHAM INVESTMENTS LIMITED (04271043)

Company status
Dissolved
Correspondence address
Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
Role
Director
Appointed on
15 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ESHER PARK INVESTMENTS LIMITED (06491062)

Company status
Active
Correspondence address
1 The Wilderness, East Molesey, Surrey, England, KT8 0JT
Role Resigned
Director
Appointed on
1 February 2008
Resigned on
5 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

D'ABERNON LIMITED (07043971)

Company status
Dissolved
Correspondence address
3 Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Director
Appointed on
15 October 2009
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARRETON DEVELOPMENTS LIMITED (07681300)

Company status
Active
Correspondence address
46 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1HY
Role Resigned
Director
Appointed on
24 June 2011
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ESHER PARK INVESTMENTS LIMITED (06491062)

Company status
Active
Correspondence address
46 Portsmouth Road, Cobham, Surrey, KT11 1HY
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
1 January 2012
Nationality
British
Occupation
Company Director

WORLDMATE SERVICES LIMITED (04005903)

Company status
Active
Correspondence address
No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Director
Appointed on
4 August 2000
Resigned on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COSMOMATE (UK) LIMITED (02330741)

Company status
Active
Correspondence address
No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Director
Appointed on
6 June 1994
Resigned on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WORLD MATE (03709200)

Company status
Active
Correspondence address
No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Director
Appointed on
5 February 1999
Resigned on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUNCITY TRAVEL LIMITED (01604913)

Company status
Active
Correspondence address
No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Director
Appointed on
16 February 2004
Resigned on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THE INTERNATIONAL FOUNDATION FOR ARTS & CULTURE (03289093)

Company status
Active
Correspondence address
No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Director
Appointed on
9 December 1996
Resigned on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THE INTERNATIONAL FOUNDATION FOR ARTS & CULTURE (03289093)

Company status
Active
Correspondence address
No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Secretary
Appointed on
11 October 1999
Resigned on
2 June 2011
Nationality
British
Occupation
Managing Director

INTERNATIONAL SHINTO FOUNDATION LIMITED (04219775)

Company status
Active
Correspondence address
No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Secretary
Appointed on
13 June 2001
Resigned on
2 June 2011
Nationality
British
Occupation
Managing Director Travel

INTERNATIONAL SHINTO FOUNDATION LIMITED (04219775)

Company status
Active
Correspondence address
No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Director
Appointed on
13 June 2001
Resigned on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Travel

THE TRAVEL PROFESSIONALS LIMITED (02454478)

Company status
Active
Correspondence address
No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Director
Appointed on
1 January 1993
Resigned on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THE TRAVEL PROFESSIONALS LIMITED (02454478)

Company status
Active
Correspondence address
No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Secretary
Appointed on
21 June 2005
Resigned on
2 June 2011
Nationality
British

ST. ANSELM HERITAGE PROPERTIES LIMITED (03969408)

Company status
Receiver Action
Correspondence address
No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Director
Appointed on
1 August 2000
Resigned on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARBROOK INVESTMENTS PROPERTIES LIMITED (06935887)

Company status
Active
Correspondence address
No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Director
Appointed on
17 June 2009
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WORLD MATE (03709200)

Company status
Active
Correspondence address
No 3, Esher Place Avenue, Esher, Surrey, United Kingdom, KT10 8PU
Role Resigned
Secretary
Appointed on
13 June 2001
Resigned on
21 November 2008
Nationality
British
Occupation
Managing Director Travel

ST. ANSELM HERITAGE PROPERTIES LIMITED (03969408)

Company status
Receiver Action
Correspondence address
Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
Role Resigned
Secretary
Appointed on
7 November 2001
Resigned on
7 June 2006
Nationality
British
Occupation
Managing Director

EXCLUSIVELY ESTATES LIMITED (04601989)

Company status
Dissolved
Correspondence address
Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
Role Resigned
Director
Appointed on
13 April 2005
Resigned on
11 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

COSMOMATE (UK) LIMITED (02330741)

Company status
Active
Correspondence address
Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
Role Resigned
Secretary
Appointed on
7 November 2001
Resigned on
17 October 2003
Nationality
British
Occupation
Managing Director

THE TRAVEL PROFESSIONALS LIMITED (02454478)

Company status
Active
Correspondence address
Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
Role Resigned
Secretary
Appointed on
7 November 2001
Resigned on
17 October 2003
Nationality
British
Occupation
Managing Director

COBHAM INVESTMENTS LIMITED (04271043)

Company status
Dissolved
Correspondence address
Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
Role Resigned
Secretary
Appointed on
15 August 2001
Resigned on
22 July 2002
Nationality
British
Occupation
Director