RAL LIMITED

01940045
FIFTH AVENUE PLAZA QUEENSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0BL

People & Contacts

Contact Details
Registered Address FIFTH AVENUE PLAZA
QUEENSWAY TEAM VALLEY TRADING ESTATE GATESHEAD

NE11 0BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
R.B. SERIES THIRTY LIMITED 16 Aug 1985 - 27 May 1986
RANK AMUSEMENTS LIMITED 27 May 1986 - 02 Dec 1996
People

Current directors

MR ANDREW MARK GLENNON

Birthdate: N/A

Nationality:

Address: FIFTH AVENUE PLAZA QUEENSWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110BL

Date Appointed: 28 Jan 2020

Appointment Type: C

Other Appointments: None

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MR TOM ALLISON

Birthdate: Jul 1963

Nationality: BRITISH

Address: FIFTH AVENUE PLAZA QUEENSWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110BL

Date Appointed: 15 Mar 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW MARK GLENNON

Birthdate: Jun 1984

Nationality: BRITISH

Address: FIFTH AVENUE PLAZA QUEENSWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110BL

Date Appointed: 28 Jan 2020

Appointment Type: D

Other Appointments: None

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MR ZANE CEDOMIR MERSICH

Birthdate: Aug 1972

Nationality: SOUTH AFRICAN

Address: FIFTH AVENUE PLAZA QUEENSWAY TEAM VALLEY TRADING ESTATE NE110BL

Date Appointed: 24 Jun 2016

Appointment Type: D

Other Appointments: None

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MR PAUL DAVID HYMAN

Birthdate: Apr 1969

Nationality: BRITISH

Address: FIFTH AVENUE PLAZA QUEENSWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR NE110BL

Date Appointed: 15 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROL ANN DOCKRELL

Birthdate: Mar 1959

Nationality: BRITISH

Address: 77 ST MARYS DRIVE ESSEX SS71LH

Date Appointed: 21 Mar 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR JEREMY NEIL GARLAND

Birthdate: Jul 1961

Nationality: BRITISH

Address: 14 BROCKWELL OAKLEY BEDFORDSHIRE MK437TD

Date Appointed: 23 Oct 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR PETER JAMES HARVEY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 3 GATES COURT HIGH STREET HERTFORDSHIRE SG76GA

Date Appointed: 30 Nov 2007

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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LAWNSWOOD NOMINEES (HOLDINGS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 70 NEW CAVENDISH STREET W1M8AT

Date Appointed: 03 Dec 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 01 Jun 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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RAYMOND CHARLES MERCY

Birthdate: Dec 1938

Nationality: BRITISH

Address: 66 KIMPTON ROAD BLACKMORE END WHEATHAMPSTEAD HERTFORDSHIRE AL48LH

Date Appointed: 29 Nov 1996

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 28 Aug 1997

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR NEIL PARAMORE

Birthdate: N/A

Nationality:

Address: ASTRA HOUSE 1 KINGSWAY BRIDGEND INDUSTRIAL ESTATE MID GLAMORGAN CF313RY

Date Appointed: 24 Jun 2016

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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FRANCIS GEORGE NORTHCOTT THOMAS

Birthdate: Feb 1935

Nationality: BRITISH

Address: SANDFIELD COTTAGE ST NICOLAS LANE KENT BR75LL

Date Appointed: 28 May 1993

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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KAREN WILSON

Birthdate: N/A

Nationality: BRITISH

Address: BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD BUCKINGHAMSHIRE MK146EW

Date Appointed: 31 May 2010

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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GARY LAURENCE YANTIN

Birthdate: N/A

Nationality: BRITISH

Address: 85 CARDINAL AVENUE HERTFORDSHIRE WD61ST

Date Appointed: 08 Feb 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID BODEN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 8 HARRISONS BIRCHANGER HERTFORDSHIRE CM235QT

Date Appointed: 01 Jul 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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DYSON PETER KELLY BOGG

Birthdate: Oct 1971

Nationality: AUSTRALIAN

Address: 8 FOSBURY MEWS BAYSWATER W23JE

Date Appointed: 21 Aug 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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LESLIE BRYDON

Birthdate: May 1948

Nationality: BRITISH

Address: 1 VICTORIA HOUSE MARKET PLACE NORTH YORKSHIRE DL84NP

Date Appointed: 30 Nov 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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IAN NIGEL CHUTER

Birthdate: May 1965

Nationality: BRITISH

Address: 14 CHELSEA CLOSE SURREY KT47SF

Date Appointed: 25 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JEFFREY COHEN

Birthdate: Feb 1936

Nationality: BRITISH

Address: OAKDENE LODGE ROWLEY GREEN ROAD HERFORDSHIRE EN35HJ

Date Appointed: 21 Mar 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR JEREMY NEIL GARLAND

Birthdate: Jul 1961

Nationality: BRITISH

Address: 14 BROCKWELL OAKLEY BEDFORDSHIRE MK437TD

Date Appointed: 25 Mar 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS GARRETT

Birthdate: Jan 1945

Nationality: BRITISH

Address: 33 HOWARDS THICKET BUCKINGHAMSHIRE SL97NT

Date Appointed: 21 Mar 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES HALL

Birthdate: Jun 1955

Nationality: BRITISH

Address: TANGLEWOOD 3 BADINGHAM DRIVE HERTFORDSHIRE AL52DA

Date Appointed: 06 Sep 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS SIMON HARDING

Birthdate: Jun 1958

Nationality: BRITISH

Address: 8 BEDFORD ROAD HOUGHTON CONQUEST MK453LS

Date Appointed: 21 Mar 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIMON HARDING

Birthdate: Jun 1958

Nationality: BRITISH

Address: THE OLD WHARF HOUSE THE WHARF BUCKINGHAMSHIRE MK145AS

Date Appointed: 29 Nov 1996

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES HARVEY

Birthdate: Nov 1964

Nationality: BRITISH

Address: BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD BUCKINGHAMSHIRE MK146EW

Date Appointed: 23 Feb 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR GLEN HOLBURT

Birthdate: May 1958

Nationality: BRITISH

Address: THE GRANARY DUNSTEW ROAD HEMPTON OXFORDSHIRE OX150QZ

Date Appointed: 28 Apr 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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FRANK MAKRYLLOS

Birthdate: May 1969

Nationality: AUSTRALIAN

Address: 240 SANDGATE ROAD ALBION QUEENSLAND 4010

Date Appointed: 07 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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RAYMOND CHARLES MERCY

Birthdate: Dec 1938

Nationality: BRITISH

Address: 66 KIMPTON ROAD BLACKMORE END WHEATHAMPSTEAD HERTFORDSHIRE AL48LH

Date Appointed: 29 Nov 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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NEALE JAMES O'CONNELL

Birthdate: Apr 1963

Nationality: AUSTRALIAN

Address: 87 IPSWICH ROAD WOOLLOONGABBA QUEENSLAND 4102

Date Appointed: 02 Apr 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL PARAMORE

Birthdate: May 1962

Nationality: BRITISH

Address: ASTRA HOUSE 1 KINGSWAY BRIDGEND INDUSTRIAL ESTATE MID GLAMORGAN CF313RY

Date Appointed: 24 Jun 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ERLAND HUGO ANTHONY PLOMGREN

Birthdate: Jul 1941

Nationality: BRITISH

Address: 72 SURBITON HILL PARK BERRYLANDS SURREY KT58ER

Date Appointed: 01 May 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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BRENDAN PATRICK REDMOND

Birthdate: Sep 1959

Nationality: IRISH

Address: 57 CRISP STREET VICTORIA 3188 3188

Date Appointed: 11 Jul 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM FREDERICK SEARLE

Birthdate: Aug 1956

Nationality: BRITISH

Address: 276 FERME PARK ROAD CROUCH END N89BL

Date Appointed: 21 Mar 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR LEE ROBERT SIMON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 16 STONELEIGH PARK ST GEORGES AVENUE SURREY KT13

Date Appointed: 21 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MELANIE JANE TAYLOR

Birthdate: Nov 1968

Nationality: BRITISH

Address: BROOK END FARM 6 BROOK END MK169HH

Date Appointed: 28 Apr 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ANNE ELIZABETH TUCKER

Birthdate: Sep 1978

Nationality: AUSTRALIAN

Address: 87 IPSWICH ROAD WOOLLOONGABBA QUEENSLAND 4102

Date Appointed: 01 Jul 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DAVID FRANK VAUGHAN

Birthdate: Aug 1942

Nationality: BRITISH

Address: 3 THE HEMMINGS SHOOTERS WAY HERTFORDSHIRE HP43NY

Date Appointed: 01 May 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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CLIFFORD JOHN WALKER

Birthdate: Oct 1941

Nationality: BRITISH

Address: WATER HOUSE BROOKSBY ROAD HOBY LEICESTERSHIRE LE143EA

Date Appointed: 21 Mar 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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KAREN WILSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD BUCKINGHAMSHIRE MK146EW

Date Appointed: 28 Apr 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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