NICHOLAS JOHN STEPHEN RANDALL - HENLEY-ON-THAMES - ENGINEER/INVESTOR/MANAGER

Overview

MR NICHOLAS JOHN STEPHEN RANDALL is a Engineer/Investor/Manager from Henley-On-Thames Oxon. This person was born in April 1951, which was over 73 years ago. MR NICHOLAS JOHN STEPHEN RANDALL is British and resident in England. This company officer is, or was, associated with at least 29 company roles.

Their most recent appointment, in our records, was to HOFMANNS HENLEY LIMITED on 2020-10-01.

Address

Leys Cottage, Old Bix Road

Bix

Henley-On-Thames

Oxon

RG9 6BY

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
HOFMANNS HENLEY LIMITED	Active	Director	2020-10-01	CURRENT	£202,527 cash, £220,531 equity
HOFMANN HOLDINGS LIMITED	Active	Director	2020-10-01	CURRENT	£-4,242 equity
CHERWELL HOUSE RESIDENTS LIMITED	Active	Director	2017-10-02	CURRENT	£9,689 cash, £8 equity
LABMINDS LTD	Liquidation	Director	2013-02-08	CURRENT	£361,432 cash, £11,235,312 equity
PEERLAND HOUSE MANAGEMENT LIMITED	Active	Director	2012-11-13 until 2014-07-31	RESIGNED	£2,343 cash, £102 equity
BRD MARLOW DEVELOPMENTS LTD	Dissolved - no longer trading	Director	2012-07-27	CURRENT	£200 cash, £200 equity
MICRIMA LIMITED	Active	Director	2012-05-04	CURRENT	£1,836,561 cash, £1,847,972 equity
ONELAN LIMITED	Active	Director	2012-04-01 until 2018-05-03	RESIGNED	£5,972,624 equity
IMPENDIUM SYSTEMS LTD	Dissolved - no longer trading	Director	2006-09-01 until 2014-01-10	RESIGNED	£1,030,950 cash, £397,214 equity
ACEAXIS LIMITED	Active	Director	2006-03-28 until 2010-05-13	RESIGNED
QUADSTONE PARAMICS LIMITED	Dissolved - no longer trading	Director	2005-12-07 until 2009-03-31	RESIGNED
QUADSTONE TRUSTEE COMPANY LIMITED	Dissolved - no longer trading	Director	2005-12-07 until 2009-03-31	RESIGNED
OLDPSUK LIMITED	Dissolved - no longer trading	Director	2005-07-05 until 2009-03-31	RESIGNED
PORTRAIT SOFTWARE INTERNATIONAL LIMITED	Liquidation	Director	2002-09-12 until 2009-03-31	RESIGNED
PORTRAIT SOFTWARE LIMITED	Active	Director	2002-09-12 until 2009-03-31	RESIGNED
AYLESBURY BC PROPERTY LIMITED	Dissolved - no longer trading	Director	2002-01-09 until 2008-03-03	RESIGNED
MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED	Active	Director	2001-07-09 until 2015-04-01	RESIGNED	£9,797 equity
BRIGHTON BC PROPERTY LIMITED	Dissolved - no longer trading or on registry	Director	2001-06-12 until 2008-03-03	RESIGNED
ILT SOLUTIONS (UK) LIMITED	Dissolved - no longer trading	Director	2001-01-17 until 2004-11-29	RESIGNED
CHELVERTON UK DIVIDEND TRUST PLC	Active	Director	1999-04-22 until 2002-08-14	RESIGNED
ROMAN RENTALS 012 LIMITED	Active	Director	1997-12-23	CURRENT	£295 cash, £7,486,796 equity
ILT SOLUTIONS (UK) LIMITED	Dissolved - no longer trading	Director	1992-08-31 until 1999-01-27	RESIGNED
THE AIR GROUP LIMITED	Active	Director		CURRENT	£6,507,849 cash, £9,568,407 equity
SIG DORMANT COMPANY NUMBER TWO LIMITED	Dissolved - no longer trading	Director		RESIGNED

Companies Controlled

Company	Active from	Level of control
ROMAN RENTALS 012 LIMITED	2016-04-06	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Related People

Name	Occupation	Address	No of Appointments
MR WILLIAM IAN BEDE FREEMAN	Consultant	Marlow	36
DOMINGO TERROBA GONZALEZ	Company Director	Edinburgh	4
MR JOHN DOUGLAS CODLING	Solicitor	Princes Risborough, England	24
PETER BRADLEY	Director	Henley	2
PATRICK CATHAL DUFFY	None	London	3
MR CRAIG DUNCAN ANDERSON	None	London	9
MR DUNCAN HODGKINSON	Manager	Henley On Thames	5
MR CHRISTOPHER NICHOLAS RANDALL	Director	Henley On Thames, United Kingdom	13
MR PETER STANLEY ROBERTSON	Director	London, England	4
RAYMOND JOHN KING	Director	London, United Kingdom	4
DOCTOR JAMES DEREK STANLEY MOORE	Consultant	Petworth	7
MR JAMES CHARLES BRENNAN	Director	Sonning Common, England	7
JOHN MOSS	Director Of Marketing	Leamington Spa	5
JEREMY SINCLAIR NORMAN	Company Director	Surbiton	1
KEVIN PETER OTTAWAY	Operations Director	Buckingham	1
ANTHONY GEOFFREY PRIEST	Sales & Marketing	Silverstone, England	2
JAMES WILLIAM RODGER	Company Director	Daventry	1
PETER WHITFIELD SMITH	Software Consultant	Oxford	3
HUGH NIGEL SIMMONS	Director	Banbury	5

Nearby People

Name	Occupation	Address	No of Appointments
ANTHONY JOHN DAVIES	Retired	Henley On Thames	2
AUDREY LUCY DAVIES	Widow	Henley On Thames	1
PETER BRADLEY	Director	Henley	2
MR CHRISTOPHER NICHOLAS RANDALL	Director	Henley On Thames, United Kingdom	13
RICHARD ADAM SYKES	Publisher	Henley On Thames	9
MR ROBERT ALAN CARRUTHERS BELCHER	Director	Henley-On-Thames	7
ANNETTE BELCHER		Henley-On-Thames	3
CHRISTOPHER NICHOLAS RANDELL	General Manager	Henley On Thames	1
MS PAULINE ALICE HORSFALL	Director	Henley On Thames, England	1
MR NICHOLAS JOHN STEPHEN RANDALL		Henley, England	1