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Ral Employee Benefit Trustees Limited (No: 05360807)

Address:

Status: Dissolved

Industry Class: None

Current Director: ZANE CEDOMIR MERSICH ( DOB: Sep-1972   From: Jun-2016  )

Current Director: NEIL PARAMORE ( DOB: Jun-1962   From: Jun-2016  )

Current Secretary: NEIL PARAMORE (   From: Jun-2016  )

Resigned Director: DYSON PETER KELLY BOGG ( DOB: Nov-1971   From: Aug-2007   To: Jan-2008  )

Resigned Director: SALLY DEBORAH FLANAGAN ( DOB: Sep-1962   From: Feb-2005   To: Jun-2005  )

Resigned Director: ANDREW JAMES HALL ( DOB: Jul-1955   From: Sep-2005   To: Aug-2007  )

Resigned Director: NICHOLAS SIMON HARDING ( DOB: Jul-1958   From: Feb-2005   To: Jul-2007  )

Resigned Director: PETER JAMES HARVEY ( DOB: Dec-1964   From: Apr-2010   To: Jun-2016  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Feb-2005   To: Feb-2005  )

Resigned Director: BRENDAN PATRICK REDMOND ( DOB: Oct-1959   From: Jan-2008   To: May-2010  )

Resigned Secretary: PETER JAMES HARVEY ( DOB: Dec-1964   From: Nov-2007   To: May-2010  )

Resigned Secretary: LANSWOOD NOMINEES (HOLDINGS) LIMITED (   From: Feb-2005   To: Jun-2005  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Feb-2005   To: Feb-2005  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Jun-2005   To: Feb-2007  )

Resigned Secretary: KAREN WILSON (   From: May-2010   To: Apr-2014  )

Resigned Secretary: GARY LAURENCE YANTIN (   From: Feb-2007   To: Nov-2007  )

Persons of Significant Control:

Talarius Ltd, Birch House Breckland, Linford Wood, Milton Keynes, MK14 6EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)

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