Cross Check

RAL LIMITED

Company Number

01940045

Private limited company
Active
OverviewPeopleRelated
Experimental

GLENNON, Andrew Mark

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL England

ALLISON, Tom

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL England
Country of Residence
England

GLENNON, Andrew Mark

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL England
Country of Residence
Wales

HYMAN, Paul David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL England
Country of Residence
England

MERSICH, Zane Cedomir

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL England
Country of Residence
Gibraltar

DOCKRELL, Carol Ann

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
77 St Marys Drive Benfleet Essex SS7 1LH

GARLAND, Jeremy Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Brockwell Oakley Bedford Bedfordshire MK43 7TD

HARVEY, Peter James

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Gates Court High Street Baldock Hertfordshire SG7 6GA

MERCY, Raymond Charles

Role
Resigned
Secretary
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LH

PARAMORE, Neil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales

THOMAS, Francis George Northcott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

WILSON, Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW United Kingdom

YANTIN, Gary Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Cardinal Avenue Borehamwood Hertfordshire WD6 1ST

LAWNSWOOD NOMINEES (HOLDINGS) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 New Cavendish Street London W1M 8AT

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Black Friars Lane London EC4V 6HD

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

BODEN, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Harrisons Birchanger Bishops Stortford Hertfordshire CM23 5QT

BOGG, Dyson Peter Kelly

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Fosbury Mews Bayswater London W2 3JE

BRYDON, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Victoria House Market Place Middleham North Yorkshire DL8 4NP

CHUTER, Ian Nigel

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Chelsea Close Worcester Park Surrey KT4 7SF

COHEN, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Oakdene Lodge Rowley Green Road Arkley Herfordshire EN3 5HJ

GARLAND, Jeremy Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Brockwell Oakley Bedford Bedfordshire MK43 7TD
Country of Residence
England

GARRETT, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

HALL, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA
Country of Residence
England

HARDING, Nicholas Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Wharf House The Wharf Great Linford Buckinghamshire MK14 5AS
Country of Residence
United Kingdom

HARDING, Nicholas Simon

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Bedford Road Houghton Conquest Bedford MK45 3LS

HARVEY, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW United Kingdom
Country of Residence
England

HOLBURT, Glen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary Dunstew Road Hempton Banbury Oxfordshire OX15 0QZ
Country of Residence
England

MAKRYLLOS, Frank

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Gaming Solutions
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
240 Sandgate Road Albion Brisbane Queensland 4010 Australia
Country of Residence
Australia

MERCY, Raymond Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LH

MERCY, Raymond Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
66 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LH

O'CONNELL, Neale James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Ipswich Road Woolloongabba Brisbane Queensland 4102 Australia
Country of Residence
Australia

PARAMORE, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales
Country of Residence
Wales

PLOMGREN, Erland Hugo Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Surbiton Hill Park Berrylands Surbiton Surrey KT5 8ER

REDMOND, Brendan Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Crisp Street Hampton Victoria 3188 3188 Australia
Country of Residence
Australia

Talarius Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Birch House Woodlands Business Park Milton Keynes MK14 6EW England

Novomatic Uk Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales

Talarius Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Birch House Breckland Linford Wood Milton Keynes MK14 6EW England