Cross Check

RANGEFORD PICKERING LIMITED

Company Number

08499146

Private limited company
Active
OverviewPeopleRelated
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

BEIRNE, Kevin Thomas

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
England

FELLOWS, Edward William

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London EC1N 2HT England
Country of Residence
England

HARPER, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London EC1N 2HT England
Country of Residence
United Kingdom

KARSOKAS, Domas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Lithuanian

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London EC1N 2HT England
Country of Residence
United Kingdom

NANKIVELL, Howard

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London EC1N 2HT England
Country of Residence
United Kingdom

BANERJEE, Kamalika Ria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

LUDLOW, Sharna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

DIGGES, Jonathan Charles Nigel

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
England

FORD, Peter Jonathon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London EC1N 2HT England
Country of Residence
England

HEUERMAN-WILLIAMSON, James Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
England

JENNINGS, Dale Felix

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
England

KLEIBERGEN, Martijn Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
England

LATHAM, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
United Kingdom

MANNAN, Muhibul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
United Kingdom

MILNER, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Station Road Sidcup Kent DA15 7AA
Country of Residence
United Kingdom

RIMMER, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
England

WATSON, Lyth Idris

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Station Road Sidcup Kent DA15 7AA
Country of Residence
England

WILLIAMS, Richard Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
United Kingdom

Rangeford Holdings Limited

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

  1. Notified

Correspondence Address
6th Floor 33 Holborn London EC1N 2HT England