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Ronson Limited (No: 01907889)

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Status: Dissolved

Industry Class: None

Current Director: BARDIA PANAHY ( DOB: Jan-1954   From: Nov-2003  )

Resigned Director: DENNIS BRYAN BAILEY ( DOB: Dec-1939   From: Jul-1991   To: Nov-1991  )

Resigned Director: WILFRID MOORES CALDWELL ( DOB: Oct-1935   From: Sep-1993   To: Jun-1998  )

Resigned Director: JIM ROBERT CLARK ( DOB: Nov-1942   From: Jul-2000   To: Jul-2002  )

Resigned Director: DAVID ALAN CLIPSHAM ( DOB: May-1946   From: Jun-1997   To: Jun-1998  )

Resigned Director: RONALD CLUCAS ( DOB: Dec-1959   From: Jun-2005   To: Nov-2007  )

Resigned Director: SHAUN COLEMAN DOWLING ( DOB: Oct-1931   From: Aug-1993   To: Sep-1993  )

Resigned Director: RICHARD CHARLES FURSE ( DOB: Nov-1956   From: Mar-1998   To: Jul-1998  )

Resigned Director: JOHN MICHAEL GRAHAM ( DOB: Dec-1964   From: May-1999   To: Sep-2003  )

Resigned Director: STEPHEN JOHN HAZELL-SMITH ( DOB: Jan-1954   From: Jul-2002   To: May-2003  )

Resigned Director: ADRIAN ROBERT HOAR ( DOB: Jun-1944   From: Jul-1991   To: Aug-1993  )

Resigned Director: BARRIE JOHN HOAR ( DOB: Feb-1941   From: Jul-1991   To: Sep-1993  )

Resigned Director: ANTHONY HODGES ( DOB: Oct-1947   From: Jul-2002   To: May-2003  )

Resigned Director: HOWARD OSMOND PAUL HODGSON ( DOB: Feb-1950   From: Aug-1993   To: Sep-1993  )

Resigned Director: PAMELA ANN HULME ( DOB: Jan-1964   From: May-1999   To: Sep-2003  )

Resigned Director: MARTIN LEWIS JONES ( DOB: Jul-1937   From: Jan-1994   To: Jun-1994  )

Resigned Director: VICTOR KIAM ( DOB: Jul-1926   From: Mar-1998   To: May-2001  )

Resigned Director: ALAN KILKENNY ( DOB: Mar-1950   From: Nov-1996   To: Jun-1998  )

Resigned Director: CLIFFORD BRUCE MCGUIRE ( DOB: Oct-1940   From: Jan-1994   To: Jan-1996  )

Resigned Director: STUART MICHAEL ( DOB: Jun-1958   From: Sep-2004   To: Dec-2005  )

Resigned Director: DAVID STEWART MOFFAT ( DOB: Dec-1951   From: Oct-1993   To: Nov-1996  )

Resigned Director: GEORGE HERBERT MOORE ( DOB: May-1952   From: Dec-1998   To: Jun-2000  )

Resigned Director: JOHN BARRY O'SULLIVAN ( DOB: Apr-1962   From: Sep-2004   To: Mar-2005  )

Resigned Director: CHRISTINE MARY PICKLES ( DOB: Nov-1964   From: Jun-1995   To: Nov-1996  )

Resigned Director: FARZAD ALI RASTEGAR ( DOB: Jun-1956   From: Mar-1998   To: Sep-2004  )

Resigned Director: JAMES KENNETH ROE ( DOB: Feb-1935   From: Sep-1993   To: Jun-1998  )

Resigned Director: SIMON JAMES RUSSELL ( DOB: Jul-1959   From: May-1999   To: Dec-2000  )

Resigned Director: LARS THOMAS RYDSTROM ( DOB: Jan-1954   From: Nov-1995   To: Jul-1998  )

Resigned Director: PANKAJ KANTILAL SHAH ( DOB: Nov-1962   From: Jul-1991   To: Jan-1994  )

Resigned Director: GEOFFREY THOMAS SHARPE ( DOB: Sep-1941   From: Jul-1991   To: Aug-1993  )

Resigned Director: DAVID LAWRENCE SHAW ( DOB: Nov-1950   From: Jul-1991   To: Jul-1993  )

Resigned Director: PETER ALAN SLAYMAKER ( DOB: Feb-1939   From: Oct-1996   To: Jul-1997  )

Resigned Director: RICHARD LAURENCE TODD ( DOB: Apr-1949   From: Apr-1997   To: Dec-1998  )

Resigned Secretary: RONALD CLUCAS ( DOB: Dec-1959   From: Sep-2003   To: Nov-2007  )

Resigned Secretary: PAMELA ANN HULME ( DOB: Jan-1964   From: May-1999   To: Sep-2003  )

Resigned Secretary: HELEN JEAN LYNCH ( DOB: May-1962   From: Nov-2007   To: Mar-2008  )

Resigned Secretary: FRANCES CAROL MCCARTHY ( DOB: Jun-1968   From: Nov-1996   To: May-1999  )

Resigned Secretary: DAVID STEWART MOFFAT ( DOB: Dec-1951   From: Jan-1994   To: Jul-1994  )

Resigned Secretary: CHRISTINE MARY PICKLES ( DOB: Nov-1964   From: Jul-1994   To: Nov-1996  )

Resigned Secretary: PANKAJ KANTILAL SHAH ( DOB: Nov-1962   From: Jul-1991   To: Jan-1994  )

Persons of Significant Control:

Amy Holding Ltd, Station Works Station Road, Long Buckby, NN6 7PF, Uk: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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