RANNOCH COURT LIMITED

Company number 04026322

25 officers / 21 resignations

BURY HILL ESTATE MANAGEMENT LTD

• Correspondence address: The Bell House, 57 West Street, Dorking, England, RH4 1BS
• Role (Active): Secretary
• Appointed on: 1 January 2023

UK Limited Company What's this?

• Registration number: 08684722

MCCARTHY, Claire

• Correspondence address: 9 Rannoch Court 26 Adelaide Road, Surbiton, Surrey, KT6 4TE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PIMENTEL, Ernani Falcao

• Correspondence address: 6 Gladelands Close, Broadstone, England, BH18 9JX
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Site Reliability Engineer

XIE, Zhikai

• Correspondence address: 40 Melrose Avenue, London, England, SW19 8BY
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Trader

MORRISON, Gwen

• Correspondence address: 1 Rannoch Court, Adelaide Road, Surbiton, Surrey, KT6 4TE
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Hr Officer

WATTS, Ian Francis

• Correspondence address: 12 Rushett Road, Long Ditton, Surrey, KT7 0UX
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Accountant

WILLIS, Bernard

• Correspondence address: Mews House Six, Lyne House, Rusper Road, Capel, Surrey, RH5 5HH
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 1 February 2015
• Nationality: British
• Occupation: Accountant

BUTTERTOWN

• Correspondence address: 2 Tudors Business Centre, Station Yard, Waterhouse Lane, Kingswood, Tadworth, Surrey, England, KT20 6EN
• Role (Resigned): Secretary
• Appointed on: 2 February 2015
• Resigned on: 19 May 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3739796

FAIROAK ESTATE MANAGEMENT LIMITED

• Correspondence address: Building 3, Chiswick High Road, London, England, W4 5YA
• Role (Resigned): Secretary
• Appointed on: 28 January 2020
• Resigned on: 6 November 2021

UK Limited Company What's this?

• Registration number: 08418317

GRACE MILLER & CO LTD

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Resigned): Secretary
• Appointed on: 8 November 2021
• Resigned on: 4 January 2023

UK Limited Company What's this?

• Registration number: 7503515

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2000
• Resigned on: 4 July 2000

PB COMPANY SECRETARY LIMITED

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Resigned): Secretary
• Appointed on: 10 July 2019
• Resigned on: 28 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05511314

BATTERSBY, Stephen Arthur, Dr

• Correspondence address: C/O Fairoakestate Management Limited, Building 3, 566 Chiswick High Road, London, England, W4 5YA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 August 2017
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Environmental Consultant

BELL, Robin

• Correspondence address: 11 Rannoch Court, 26 Adelaide Road, Surbiton, Surrey, KT6 4TE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2002
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: I T Manager

BENNETT, Alec Graham

• Correspondence address: 5 Rannoch Court Adelaide Road, Surbiton, Surrey, KT6 4TE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 November 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

DIMOVA, Gergana Aleksandrova, Ms.

• Correspondence address: C/O Fairoakestate Management Limited, Building 3, 566 Chiswick High Road, London, England, W4 5YA
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 12 October 2017
• Resigned on: 30 April 2021
• Nationality: British,Bulgarian
• Country of residence: England
• Occupation: Company Director

LEONG, Wan Heng

• Correspondence address: 22 Rannoch Court, Adelaide Road, Surbiton, Surrey, KT6 4TE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 November 2002
• Resigned on: 24 July 2005
• Nationality: Malaysian
• Occupation: Dental Surgeon

LEWIS, Michael James

• Correspondence address: 21 Rannock Court, 26 Adelaide Road, Surbiton, Surrey, KT6 4TE
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 20 September 2009
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MCKENNA, Anna

• Correspondence address: 77 Kings Road, Long Ditton, Surrey, KT6 5JE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 November 2007
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Teacher

MORRISON, Gwen

• Correspondence address: Flat 1 Rannoch Court, Adelaide Road, Surbiton, Surrey, KT6 4TE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 January 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Human Resources Executive

PATEL, Rajwarshi

• Correspondence address: 11 Rannoch Court, 26 Adelaide Road, Surbiton, Surrey, KT6 4TE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 July 2000
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Finance Manager

SHELDON, Norma Frances

• Correspondence address: C/O Fairoakestate Management Limited, Building 3, 566 Chiswick High Road, London, England, W4 5YA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 December 2015
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

SHELDON, Norman Bruce

• Correspondence address: 18 The Ridings, Surbiton, Surrey, KT5 8HQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 July 2000
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Computer Analyst

SYKES, Barbara Doreen

• Correspondence address: 21 Rannoch Court, Adelaide Road, Surbiton, Surrey, KT6 4TE
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 4 December 2001
• Resigned on: 25 July 2004
• Nationality: British
• Occupation: Retired

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2000
• Resigned on: 4 July 2000