RAMHEATH PROPERTIES LIMITED

33 Holborn 33 Holborn, EC1N 2HT
StatusACTIVE
Company No.01762921
CategoryPrivate Limited Company
Incorporated20 Oct 1983
Age40 years, 7 months, 1 day
JurisdictionEngland Wales

SUMMARY

RAMHEATH PROPERTIES LIMITED is an active private limited company with number 01762921. It was incorporated 40 years, 7 months, 1 day ago, on 20 October 1983. The company address is 33 Holborn 33 Holborn, EC1N 2HT.



People

SAINSBURY'S CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 07 May 2021

Current time on role 3 years, 14 days

COWEN, Geraint Jamie

Director

Chartered Surveyor

ACTIVE

Assigned on 26 Jun 2019

Current time on role 4 years, 10 months, 25 days

SAINSBURYS CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 04 Jun 2007

Current time on role 16 years, 11 months, 17 days

DAVIES, Philip William

Secretary

RESIGNED

Assigned on 31 May 2012

Resigned on 25 Feb 2014

Time on role 1 year, 8 months, 25 days

FALLOWFIELD, Timothy

Secretary

RESIGNED

Assigned on 03 May 2018

Resigned on 14 Jun 2019

Time on role 1 year, 1 month, 11 days

FOO, Julia

Secretary

RESIGNED

Assigned on 14 Jun 2019

Resigned on 07 May 2021

Time on role 1 year, 10 months, 23 days

GUTHRIE, Anthony

Secretary

RESIGNED

Assigned on 12 Apr 2016

Resigned on 03 May 2018

Time on role 2 years, 21 days

HAMILTON, William

Secretary

RESIGNED

Assigned on

Resigned on 24 Dec 2003

Time on role 20 years, 4 months, 27 days

JARVIS, Hazel Debra

Secretary

RESIGNED

Assigned on 05 Jan 2004

Resigned on 12 Apr 2016

Time on role 12 years, 3 months, 7 days

ANDERSON, Mark

Director

Senior Manager Property

RESIGNED

Assigned on 01 Jun 2004

Resigned on 30 Dec 2005

Time on role 1 year, 6 months, 29 days

BAGULEY, Peter Jeffrey

Director

Chartered Surveyor

RESIGNED

Assigned on 27 Sep 2005

Resigned on 02 Feb 2009

Time on role 3 years, 4 months, 5 days

BARTRAM, Barry Kevin

Director

Accountant

RESIGNED

Assigned on 09 Nov 1994

Resigned on 09 Oct 2001

Time on role 6 years, 11 months

BELL-BROWN, Philip

Director

Director

RESIGNED

Assigned on 25 Feb 2013

Resigned on 04 Jul 2014

Time on role 1 year, 4 months, 7 days

BURKE, Martyn Stephen

Director

Company Director

RESIGNED

Assigned on 05 Sep 2016

Resigned on 03 Dec 2019

Time on role 3 years, 2 months, 28 days

CHADWICK, Richard Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 07 Aug 2003

Resigned on 10 Dec 2003

Time on role 4 months, 3 days

CLEGG, Dean

Director

Property Director

RESIGNED

Assigned on 04 Jul 2014

Resigned on 26 Jun 2019

Time on role 4 years, 11 months, 22 days

COLE, Alfred Belton

Director

Accountant

RESIGNED

Assigned on

Resigned on 09 Nov 1994

Time on role 29 years, 6 months, 12 days

COULL, Ian David

Director

Director

RESIGNED

Assigned on

Resigned on 31 Dec 2002

Time on role 21 years, 4 months, 20 days

FALLOWFIELD, Timothy

Director

Solicitor

RESIGNED

Assigned on 21 Nov 2001

Resigned on 14 Jun 2019

Time on role 17 years, 6 months, 23 days

HENDERSON, Barry

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Oct 2001

Resigned on 10 Dec 2003

Time on role 2 years, 2 months, 1 day

MATTHEWS, Nigel Frederick

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 21 Nov 2001

Time on role 22 years, 6 months

ROGERS, John Terence

Director

Director Corporate Finance

RESIGNED

Assigned on 02 Feb 2009

Resigned on 19 Jul 2010

Time on role 1 year, 5 months, 17 days

SACHDEV, Nilesh

Director

Director

RESIGNED

Assigned on 19 Jul 2010

Resigned on 15 Mar 2014

Time on role 3 years, 7 months, 27 days

SAUNDERS, Gary Edward

Director

Performance Director

RESIGNED

Assigned on 05 Jan 2004

Resigned on 01 Jun 2004

Time on role 4 months, 27 days

TALJAARD, Desmond Louis Mildmay

Director

Property Director

RESIGNED

Assigned on 27 Oct 2003

Resigned on 12 Nov 2004

Time on role 1 year, 16 days

WILLITS, Giles Kirkley

Director

Accountant

RESIGNED

Assigned on 30 Dec 2005

Resigned on 18 May 2007

Time on role 1 year, 4 months, 19 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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