RL 2014 LIMITED



5 officers / 16 resignations

CONSTABLE, SUSANNA KIM

Correspondence address
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Role ACTIVE
Secretary
Appointed on
18 June 2016
Nationality
NATIONALITY UNKNOWN

GOLD ROUND LIMITED

Correspondence address
5TH FLOOR 24 OLD BOND STREET, LONDON, UNITED KINGDOM, W1S 4AW
Role ACTIVE
Director
Appointed on
1 October 2015
Nationality
BRITISH

CAMPBELL, CHRISTOPHER

Correspondence address
2 AC COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Role ACTIVE
Director
Date of birth
September 1981
Appointed on
1 October 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

EMMERSON, PHILIP RAYMOND

Correspondence address
2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Role ACTIVE
Director
Date of birth
August 1971
Appointed on
1 October 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RJP SECRETARIES LTD

Correspondence address
2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, ENGLAND, KT7 0SR
Role ACTIVE
Secretary
Appointed on
25 September 2013
Nationality
NATIONALITY UNKNOWN

CURTIS, STEPHEN

Correspondence address
2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
25 September 2013
Resigned on
1 October 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TIE RACK RETAIL GROUP LTD

Correspondence address
2 A C COURT HIGH STREET, THAMES DITTON, SURREY, ENGLAND, KT7 0SR
Role RESIGNED
Director
Appointed on
25 September 2013
Resigned on
1 October 2015
Nationality
NATIONALITY UNKNOWN

EDWARDS, GREGORY DESMOND

Correspondence address
VANTAGE WEST GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9AG
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
1 May 2013
Resigned on
25 September 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HUNT, JULIAN RICHARD

Correspondence address
VANTAGE WEST GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9AG
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
1 May 2013
Resigned on
25 September 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

MACCOLINI, RICCARDO

Correspondence address
VANTAGE WEST GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9AG
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
17 September 2012
Resigned on
1 May 2013
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

O'CONNOR, JOANNA MARY ELIZABETH

Correspondence address
VANTAGE WEST GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9AG
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
14 March 2011
Resigned on
1 May 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MORGAN, MARTIN JACK

Correspondence address
VANTAGE WEST GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9AG
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
28 February 2011
Resigned on
30 September 2012
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

MARCHETTA, MATTEO

Correspondence address
C/O TIE RACK, CAPITAL INTERCHANGE WAY, BRENTFORD, MIDDLESEX, TW8 0EX
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
28 March 2010
Resigned on
28 February 2011
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW8 0EX £39,966,000

MERRIMAN, ANDREW JOHN

Correspondence address
C/O TIE RACK, CAPITAL INTERCHANGE WAY, BRENTFORD, MIDDLESEX, TW8 0EX
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
9 April 2008
Resigned on
28 March 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW8 0EX £39,966,000

COLLI, CORRADO

Correspondence address
C/O TIE RACK, CAPITAL INTERCHANGE WAY, BRENTFORD, MIDDLESEX, TW8 0EX
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
26 November 2007
Resigned on
14 October 2010
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW8 0EX £39,966,000

TUSON, Paul Adam Edward

Correspondence address
512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
Role RESIGNED
director
Date of birth
December 1966
Appointed on
26 November 2007
Resigned on
9 April 2008
Nationality
British
Occupation
Company Director

Average house price in the postcode RG6 7HY £604,000

HUNT, JULIAN RICHARD

Correspondence address
17 PARKER CLOSE, LETCHWORTH, HERTFORDSHIRE, SG6 3RT
Role RESIGNED
Secretary
Appointed on
9 March 1995
Resigned on
25 September 2013
Nationality
BRITISH
Occupation
AC

Average house price in the postcode SG6 3RT £678,000

MCGINLEY, NIGEL STEPHEN

Correspondence address
40 SPELDHURST ROAD, CHISWICK, LONDON, W4 1BZ
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
9 March 1995
Resigned on
26 November 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode W4 1BZ £965,000

BISHKO, ROY COLIN

Correspondence address
10 MOUNT AVENUE, EALING, LONDON, W5 2RG
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
9 March 1995
Resigned on
26 November 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W5 2RG £1,848,000

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD
Role RESIGNED
Nominee Director
Appointed on
8 March 1995
Resigned on
9 March 1995

Average house price in the postcode BN3 4QD £586,000

BRIGHTON SECRETARY LIMITED

Correspondence address
381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD
Role RESIGNED
Nominee Secretary
Appointed on
8 March 1995
Resigned on
9 March 1995

Average house price in the postcode BN3 4QD £586,000


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