CompaniesInTheUK

RAL INTERACTIVE LIMITED

Company number 04605124 ·

Dissolved

4 officers / 17 resignations

ANNE ELIZABETH TUCKER

Director
Correspondence address
87 IPSWICH ROAD, WOOLLOONGABBA, BRISBANE, QUEENSLAND, AUSTRALIA, 4102
Appointed
2014-07-01
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
October 1978

NEALE JAMES O'CONNELL

Director
Correspondence address
87 IPSWICH ROAD, WOOLLOONGABBA, BRISBANE, QUEENSLAND, AUSTRALIA, 4102
Appointed
2014-04-02
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
May 1963

FRANK MAKRYLLOS

Director
Correspondence address
240 SANDGATE ROAD, ALBION, BRISBANE, QUEENSLAND, AUSTRALIA, 4010
Appointed
2013-11-07
Occupation
CHIEF OPERATING OFFICER GAMING SOLUTIONS
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
June 1969

MR PETER JAMES HARVEY

Director
Correspondence address
BIRCH HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK14 6EW
Appointed
2010-04-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

MR NICHOLAS CARL PEARSON

Director Resigned
Correspondence address
BIRCH HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK14 6EW
Appointed
2010-06-30
Resigned
2013-07-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1967

Nicholas Carl PEARSON

Director Resigned
Correspondence address
Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
Appointed
2010-06-30
Resigned
2013-07-19
Nationality
British
Country of residence
England
Date of birth
October 1967

KAREN WILSON

Director Resigned
Correspondence address
BIRCH HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK14 6EW
Appointed
2010-06-30
Resigned
2014-11-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1973

KAREN WILSON

Secretary Resigned
Correspondence address
BIRCH HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK14 6EW
Appointed
2010-05-31
Resigned
2014-04-02
Nationality
BRITISH

BRENDAN PATRICK REDMOND

Director Resigned
Correspondence address
57 CRISP STREET, HAMPTON, VICTORIA 3188, AUSTRALIA, 3188
Appointed
2008-01-03
Resigned
2010-05-31
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
AUSTRALIA
Date of birth
October 1959

MR PETER JAMES HARVEY

Secretary Resigned
Correspondence address
3 GATES COURT, HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6GA
Appointed
2007-11-30
Resigned
2010-05-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

DYSON PETER KELLY BOGG

Director Resigned
Correspondence address
8 FOSBURY MEWS, BAYSWATER, LONDON, W2 3JE
Appointed
2007-08-21
Resigned
2008-01-03
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
November 1971

GARY LAURENCE YANTIN

Secretary Resigned
Correspondence address
85 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1ST
Appointed
2007-02-08
Resigned
2007-11-30
Nationality
BRITISH

MR ANDREW JAMES HALL

Director Resigned
Correspondence address
TANGLEWOOD, 3 BADINGHAM DRIVE, HARPENDEN, HERTFORDSHIRE, AL5 2DA
Appointed
2005-09-06
Resigned
2007-08-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1955

MAWLAW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Appointed
2005-06-01
Resigned
2007-02-08
Nationality
BRITISH

LAWNSWOOD NOMINEES (HOLDINGS) LIMITED

Secretary Resigned Corporate
Correspondence address
70 NEW CAVENDISH STREET, LONDON, W1M 8AT
Appointed
2004-12-03
Resigned
2005-06-01
Nationality
BRITISH

MR JEREMY NEIL GARLAND

Secretary Resigned
Correspondence address
14 BROCKWELL, OAKLEY, BEDFORD, BEDFORDSHIRE, MK43 7TD
Appointed
2003-10-23
Resigned
2004-12-03
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1961

MR Nicholas Simon HARDING

Director Resigned
Correspondence address
The Old Wharf House, The Wharf, Great Linford, Buckinghamshire, MK14 5AS
Appointed
2002-12-31
Resigned
2007-07-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1958

BRIAN MORGAN

Director Resigned
Correspondence address
CHARLESWORTH, NEWTON LANE, TURVEY, BEDFORDSHIRE, MK43 8HA
Appointed
2002-12-31
Resigned
2008-05-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1961

MR JEREMY NEIL GARLAND

Director Resigned
Correspondence address
14 BROCKWELL, OAKLEY, BEDFORD, BEDFORDSHIRE, MK43 7TD
Appointed
2002-12-31
Resigned
2004-12-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1961

OVAL NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Appointed
2002-11-29
Resigned
2002-12-31
Occupation
NOMINEE COMPANY
Nationality
BRITISH

OVALSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Appointed
2002-11-29
Resigned
2003-10-23
Nationality
BRITISH