RALLIP HOLDINGS LIMITED: Directors

Overview

Company Name	RALLIP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00775347
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1963
Date of Cessation	Sep 26, 2013

Who are the officers of RALLIP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008		Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				133476170001
CARPENTER, Howard Frederick Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Aug 02, 2010		Director	Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	United Kingdom	British	1961-2	155687070001
PROTHEROE, David Jason Lloyd c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon 10-12	Jun 30, 2005		Director	c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon 10-12	United Kingdom	British	1952-12	31826530001
ARCHER, William Richard Valentine 8 West Farm Drive KT21 2LB Ashtead Surrey		Oct 20, 1993	Secretary	8 West Farm Drive KT21 2LB Ashtead Surrey		British		4603340001
CAMERON, Ewen Oakfield House Station Road RG10 8EU Wargrave Berkshire	Oct 20, 1993	Dec 06, 1993	Secretary	Oakfield House Station Road RG10 8EU Wargrave Berkshire		British		2421530001
RICHARDSON, Karen Novar House 24 Queens Road KT13 9UX Weybridge Surrey	Feb 22, 1994	Mar 31, 2005	Secretary	Novar House 24 Queens Road KT13 9UX Weybridge Surrey		British		38091040005
VAN KULA III, George Avenue Des 4 Saisons 1410 Waterloo Belgium	Mar 31, 2005	Jun 30, 2005	Secretary	Avenue Des 4 Saisons 1410 Waterloo Belgium		American		104747210001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 30, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
ARCHER, William Richard Valentine 8 West Farm Drive KT21 2LB Ashtead Surrey		Oct 20, 1993	Director	8 West Farm Drive KT21 2LB Ashtead Surrey		British	1939-9	4603340001
BAKER, Robert Charles Bramble Corner The Firs Inkpen RG17 9PT Hungerford Berkshire	Sep 21, 2005	Aug 02, 2010	Director	Bramble Corner The Firs Inkpen RG17 9PT Hungerford Berkshire	England	British	1952-10	95419250006
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire	Oct 20, 1993	Apr 11, 2003	Director	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British	1940-12	3752320001
BROWN, Downie Shepherds Close Byways Gravel Path HP4 2PJ Berkhamstead Hertfordshire		Oct 20, 1993	Director	Shepherds Close Byways Gravel Path HP4 2PJ Berkhamstead Hertfordshire		British	1943-6	69576090001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Dec 15, 1995	Sep 21, 2005	Director	58 Brooklands Way RH1 2BW Redhill Surrey	United Kingdom	British	1950-3	3360080001
CAMERON, Ewen Oakfield House Station Road RG10 8EU Wargrave Berkshire	Oct 20, 1993	Dec 06, 1993	Director	Oakfield House Station Road RG10 8EU Wargrave Berkshire		British	1942-3	2421530001
CHISHOLM, Brian Rodney Priors Hold 10 Priory Road OX12 9DD Wantage Oxfordshire		Dec 22, 1995	Director	Priors Hold 10 Priory Road OX12 9DD Wantage Oxfordshire	United Kingdom	British	1945-9	68923080001
CLARK, Martin Holwood Burstead Close KT11 2NL Cobham Surrey	May 19, 1998	Feb 29, 2000	Director	Holwood Burstead Close KT11 2NL Cobham Surrey		British	1945-4	74396390001
COHEN, Daniel Charles 25 Berwyn Road TW10 5BP Richmond Surrey	Oct 20, 1993	Nov 27, 1995	Director	25 Berwyn Road TW10 5BP Richmond Surrey		British	1948-7	2421540001
HEWETT, Peter John 21 Alexander Square SW3 2AU London	Oct 20, 1993	Mar 16, 1998	Director	21 Alexander Square SW3 2AU London		British	1936-3	38997290001
HOLLAND, Anthony Edward 6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	Dec 15, 1995	Jun 30, 2005	Director	6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	England	British	1950-11	38110900001
JANSEN, Peter Johan Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey	Oct 20, 1993	May 19, 1998	Director	Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey		Dutch	1940-2	2421570002
MAINWARING, Paul Richard 7 Woodlands Park Merrow GU1 2TH Guildford Surrey	Feb 29, 2000	Sep 29, 2000	Director	7 Woodlands Park Merrow GU1 2TH Guildford Surrey	England	British	1963-7	116302540001
RACE, Eric 18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire		Oct 20, 1993	Director	18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire		British	1936-8	575690001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Jun 30, 2005	Aug 02, 2010	Director	12 Thistle Grove SW10 9RZ London	England	British	1962-11	55171600002
SAGE, Gordon Holden 18 Reynolds Close NW11 7EA London		Mar 31, 1993	Director	18 Reynolds Close NW11 7EA London		British	1947-4	4603370001
SMITH, Stephen Anthony 12 Chestnut Avenue HA6 1HR Northwood Middlesex		Dec 05, 1996	Director	12 Chestnut Avenue HA6 1HR Northwood Middlesex		British	1951-8	6780200001
TAYLOR, Joseph 13 Elmstead Close Totteridge N20 8ER London		Oct 01, 1993	Director	13 Elmstead Close Totteridge N20 8ER London		British	1949-4	5149720001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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