RALLIP HOLDINGS LIMITED

00775347
THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT

People & Contacts

Contact Details
Registered Address THE LEXICON 10-12 MOUNT STREET
MANCHESTER

M2 5NT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Appointment Type: C

Other Appointments: None

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MR HOWARD FREDERICK CARPENTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: HONEYWELL HOUSE ARLINGTON BUSINESS PARK BERKSHIRE RG121EB

Date Appointed: 02 Aug 2010

Appointment Type: D

Other Appointments: None

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MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE LEXICON 10-12 MOUNT STREET M25NT

Date Appointed: 30 Jun 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM RICHARD VALENTINE ARCHER

Birthdate: Aug 1939

Nationality: BRITISH

Address: 8 WEST FARM DRIVE SURREY KT212LB

Date Appointed: 28 Feb 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR EWEN CAMERON

Birthdate: Feb 1942

Nationality: BRITISH

Address: OAKFIELD HOUSE STATION ROAD BERKSHIRE RG108EU

Date Appointed: 20 Oct 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 30 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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KAREN RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: NOVAR HOUSE 24 QUEENS ROAD SURREY KT139UX

Date Appointed: 22 Feb 1994

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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GEORGE VAN KULA III

Birthdate: Jul 1963

Nationality: AMERICAN

Address: AVENUE DES 4 SAISONS

Date Appointed: 31 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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WILLIAM RICHARD VALENTINE ARCHER

Birthdate: Aug 1939

Nationality: BRITISH

Address: 8 WEST FARM DRIVE SURREY KT212LB

Date Appointed: 28 Feb 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES BAKER

Birthdate: Sep 1952

Nationality: BRITISH

Address: BRAMBLE CORNER THE FIRS INKPEN BERKSHIRE RG179PT

Date Appointed: 21 Sep 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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CHANDAN KANTI BHOWMIK

Birthdate: Nov 1940

Nationality: BRITISH

Address: 22 ARMOUR HILL TILEHURST BERKSHIRE RG316JP

Date Appointed: 20 Oct 1993

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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DOWNIE BROWN

Birthdate: May 1943

Nationality: BRITISH

Address: SHEPHERDS CLOSE BYWAYS GRAVEL PATH HERTFORDSHIRE HP42PJ

Date Appointed: 28 Feb 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR DEREK BURNINGHAM

Birthdate: Feb 1950

Nationality: BRITISH

Address: 58 BROOKLANDS WAY SURREY RH12BW

Date Appointed: 15 Dec 1995

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR EWEN CAMERON

Birthdate: Feb 1942

Nationality: BRITISH

Address: OAKFIELD HOUSE STATION ROAD BERKSHIRE RG108EU

Date Appointed: 20 Oct 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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BRIAN RODNEY CHISHOLM

Birthdate: Aug 1945

Nationality: BRITISH

Address: PRIORS HOLD 10 PRIORY ROAD OXFORDSHIRE OX129DD

Date Appointed: 28 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MARTIN CLARK

Birthdate: Mar 1945

Nationality: BRITISH

Address: HOLWOOD BURSTEAD CLOSE SURREY KT112NL

Date Appointed: 19 May 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DANIEL CHARLES COHEN

Birthdate: Jun 1948

Nationality: BRITISH

Address: 25 BERWYN ROAD SURREY TW105BP

Date Appointed: 20 Oct 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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PETER JOHN HEWETT

Birthdate: Feb 1936

Nationality: BRITISH

Address: 21 ALEXANDER SQUARE SW32AU

Date Appointed: 20 Oct 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD HOLLAND

Birthdate: Oct 1950

Nationality: BRITISH

Address: 6 BROOKLYN DRIVE EMMER GREEN BERKSHIRE RG48SS

Date Appointed: 15 Dec 1995

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PETER JOHAN JANSEN

Birthdate: Jan 1940

Nationality: DUTCH

Address: CONSTANTIA SOUTH ROAD ST GEORGES HILL SURREY KT130NA

Date Appointed: 20 Oct 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MAINWARING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 7 WOODLANDS PARK MERROW SURREY GU12TH

Date Appointed: 29 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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ERIC RACE

Birthdate: Jul 1936

Nationality: BRITISH

Address: 18 STRATFIELD DRIVE HERTFORDSHIRE EN107NU

Date Appointed: 28 Feb 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 12 THISTLE GROVE SW109RZ

Date Appointed: 30 Jun 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR GORDON HOLDEN SAGE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 REYNOLDS CLOSE NW117EA

Date Appointed: 28 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY SMITH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 12 CHESTNUT AVENUE MIDDLESEX HA61HR

Date Appointed: 28 Feb 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR JOSEPH TAYLOR

Birthdate: Mar 1949

Nationality: BRITISH

Address: 13 ELMSTEAD CLOSE TOTTERIDGE N208ER

Date Appointed: 28 Feb 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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