Ral Limited
Gambling and betting activities · Gateshead
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTalarius LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-12 · No cessation recorded
Source record 95143938Show 2 ceased records
Novomatic Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · Ceased 2018-09-12
Source record 100230123Talarius LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-21
Source record 103229200People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 36 historicalShow 36 historical appointments
NP
Neil ParamoreResigned secretary
Resigned 2016-06-24 · 3 yrs
NP
Neil ParamoreResigned director
Resigned 2016-06-24 · 3 yrs · Director
AT
Anne TuckerResigned director
Resigned 2014-07-01 · 1 yr · Company Director
NO
Neale O ConnellResigned director
Resigned 2014-04-02 · 2 yrs · Company Director
FM
Frank MakryllosResigned director
Resigned 2013-11-07 · 2 yrs · Chief Operating Officer Gaming Solutions
KW
Karen WilsonResigned secretary
Resigned 2010-05-31 · 3 yrs
KW
Karen WilsonResigned director
Resigned 2010-04-28 · 3 yrs · Company Director
MT
Melanie TaylorResigned director
Resigned 2010-04-28 · 1 yr · Company Director
GH
Glen HolburtResigned director
Resigned 2010-04-28 · 1 yr · Company Director
PH
Resigned 2010-02-23 · 6 yrs · Company Secretary
DB
Dyson BoggResigned director
Resigned 2007-08-21 · Director
BR
Brendan RedmondResigned director
Resigned 2007-07-11 · 2 yrs · Company Director
GY
Gary YantinResigned secretary
Resigned 2007-02-08
AH
Andrew HallResigned director
Resigned 2005-09-06 · 1 yr · Company Director
CorpLawnswood Nominees Holdings LimitedResigned secretary
Resigned 2004-12-03
LB
Leslie BrydonResigned director
Resigned 2004-11-30 · 2 yrs · Director
JG
Resigned 2003-10-23 · 1 yr
IC
Ian ChuterResigned director
Resigned 1999-03-25 · 2 yrs · Commercial Director
CorpOvalsec LimitedResigned secretary
Resigned 1997-08-28 · 6 yrs · Formation Agent
RM
Resigned 1996-11-29 · 3 yrs · Director
NH
Nicholas HardingResigned director
Resigned 1996-11-29 · 10 yrs · Director
EP
Erland PlomgrenResigned director
Resigned 1996-05-01 · Company Director
DV
David VaughanResigned director
Resigned 1996-05-01 · Managing Dir
DB
David BodenResigned director
Resigned 1994-07-01 · 1 yr · Managing Director
FT
Francis ThomasResigned secretary
Resigned 1993-05-28 · 3 yrs
NH
Nicholas HardingResigned director
Resigned 1993-03-21 · 3 yrs · Development Director
JC
Jeffrey CohenResigned director
Resigned 1992-03-21 · 2 yrs · Director
JG
John GarrettResigned director
Resigned 1992-03-21 · 4 yrs · Company Director
PS
Peter SearleResigned director
Resigned 1992-03-21 · 2 yrs · Development Director
LS
Lee SimonResigned director
Resigned 1992-03-21 · Operations Director
CW
Clifford WalkerResigned director
Resigned 1992-03-21 · 2 yrs · Director
CD
Carol DockrellResigned secretary
Resigned 1992-03-21 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active