O&H RANELAGH HOUSE LIMITED

03078044
2 MILL STREET LONDON UNITED KINGDOM W1S 2AT

People & Contacts

Contact Details
Registered Address 2
MILL STREET LONDON UNITED KINGDOM

W1S 2AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASHFORD LEISURE INVESTMENTS LIMITED 08 Jul 1996 - 17 Feb 2003
GLN (ASHFORD) LIMITED 10 Jul 1995 - 08 Jul 1996
People

Current directors

DR DAVID SELIM GABBAY

Birthdate: Feb 1944

Nationality: BRITISH

Address: 57 WINNINGTON ROAD HAMPSTEAD N20TS

Date Appointed: 27 Aug 2007

Appointment Type: D

Other Appointments: None

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MR ELI ALLEN SHAHMOON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 1 CHURCH MOUNT N20RW

Date Appointed: 12 Feb 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER DAVID BARRETT

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE FORD FORD LANE ESSEX CO78BB

Date Appointed: 14 Jun 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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CRIPPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CRIPPS HARRIES HALL SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD KENT TN11EG

Date Appointed: 10 Jul 1995

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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CAROLYN JANE FRYER

Birthdate: Jan 1963

Nationality: BRITISH

Address: 8 BRACKEN CLOSE FARNHAM COMMON BUCKINGHAMSHIRE SL23JP

Date Appointed: 02 Dec 1996

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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DESNA LEE MARTIN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 72 THURLEIGH ROAD SW128UD

Date Appointed: 01 Jan 1999

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR PAUL WILLIAM NICHOLSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE OLD MILL HOUSE PLUMPTON LANE PLUMPTON EAST SUSSEX BN73AH

Date Appointed: 12 Feb 2003

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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TOBY AUGUSTINE COURTAULD

Birthdate: Mar 1968

Nationality: BRITISH

Address: 5 MOORHOUSE ROAD W25DH

Date Appointed: 08 Apr 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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PETER SIMON DEE SHAPLAND

Birthdate: Nov 1964

Nationality: BRITISH

Address: LAUNDRY COTTAGE LOW ROAD, LITTLE CHEVERELL WILTSHIRE SN104JZ

Date Appointed: 12 Feb 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR PETER DEE-SHAPLAND

Birthdate: Nov 1964

Nationality: BRITISH

Address: 25-28 OLD BURLINGTON STREET LONDON W1S3AN

Date Appointed: 16 Nov 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN GABBAY

Birthdate: Dec 1983

Nationality: BRITISH

Address: 25-28 OLD BURLINGTON STREET W1S3AN

Date Appointed: 16 Nov 2012

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD GATT

Birthdate: Nov 1946

Nationality: BRITISH

Address: THE HUNTING LODGE WADHURST PARK RISENDEN ROAD EAST SUSSEX TN58NT

Date Appointed: 10 Jul 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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PAUL ALEXANDER GITTENS

Birthdate: Jan 1947

Nationality: BRITISH

Address: 29 WOODLAND WAY WOODFORD WELLS ESSEX IG80QQ

Date Appointed: 14 Jun 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PATRICK OLIVER HALL

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE OLD FARM HOUSE WEST PARK FARM CORSTON WILTSHIRE SN160HH

Date Appointed: 14 Jun 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM NICHOLSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE OLD MILL HOUSE PLUMPTON LANE PLUMPTON EAST SUSSEX BN73AH

Date Appointed: 12 Feb 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ROBERT MONTAGUE NOEL

Birthdate: May 1964

Nationality: BRITISH

Address: 26 OAKLEY GARDENS SW35QG

Date Appointed: 01 Aug 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN PESKIN

Birthdate: Apr 1944

Nationality: BRITISH

Address: 41 CIRCUS ROAD ST JOHNS WOOD NW89JH

Date Appointed: 14 Jun 1996

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR RAMESH CHANDRA GOVINDJI SACHDEV

Birthdate: Aug 1945

Nationality: BRITISH

Address: KAILASH BARNET LANE ELSTREE HERTFORDSHIRE WD63QZ

Date Appointed: 10 Jul 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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PETER DAVID MARLEY SHAW

Birthdate: May 1946

Nationality: BRITISH

Address: WORTH COTTAGE 9 BATCHWORTH HEATH HERTFORDSHIRE WD31QB

Date Appointed: 14 Jun 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JOHN HOWARD WHITELEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 14 FALLOWS GREEN HERTFORDSHIRE AL54HD

Date Appointed: 14 Jun 1996

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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