JOHN RANNOCH LIMITED

Company number 00277563

35 officers / 33 resignations

SIMMONDS, Joanne Caroline Kershaw

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Nigel Barry

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Richard Alan

• Correspondence address: 7 Larks Gate, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6HY
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 24 February 2004
• Nationality: British

DUFFIELD, Stephen Leslie

• Correspondence address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 1 December 2008
• Nationality: British

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

MCMELLON, Christopher John

• Correspondence address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Company Secretary

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Secretary
• Appointed on: 29 September 2009
• Resigned on: 25 May 2011
• Nationality: British
• Occupation: Director

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Desmond John

• Correspondence address: Hill House Audley End, Burston, Diss, Norfolk, IP22 5TY
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Director

WILCOX, Alan Frank

• Correspondence address: Redmays, Grinstead Hill, Needham Market, Suffolk, IP6 8EY
• Role (Resigned): Secretary
• Appointed before: 22 January 1991
• Resigned on: 23 November 1995
• Nationality: British

BOPARAN, Baljinder Kaur

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 August 2005
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager

BOPARAN, Ranjit Singh

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 August 2005
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Richard Alan

• Correspondence address: 7 Larks Gate, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6HY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 September 1998
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 July 2017
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUTTON, John Edward

• Correspondence address: 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 June 2002
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Martyn Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 November 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 January 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENT, Ronald Arthur

• Correspondence address: 77 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 January 1991
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Sales Director

KERRIDGE, Peter Robert

• Correspondence address: 72 Valley Road, Ipswich, Suffolk, IP1 4PD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 22 January 1991
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Joint Managing Dir

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Resigned on: 26 May 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

MACAULAY, Simon Kingston

• Correspondence address: 119 York Road, Bury St Edmunds, Suffolk, IP33 3EG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 November 1995
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Director

MAGNALL, Stephen James

• Correspondence address: Hall Farm, High Street, Coddenham, Suffolk, IP6 9QY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 September 2000
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Operations Director

MCCLENNON, Liam

• Correspondence address: Garns Gate Hall, Lutton Garns Gate, Long Sutton, Lincolnshire, PE12 9BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 June 2002
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Operations Director

ORMROD, Christopher

• Correspondence address: The Little Manor, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 November 1998
• Resigned on: 24 May 2000
• Nationality: English
• Occupation: Managing Director

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2008
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 August 2005
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Desmond John

• Correspondence address: Hill House Audley End, Burston, Diss, Norfolk, IP22 5TY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2002
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

WILCOX, Alan Frank

• Correspondence address: Redmays, Grinstead Hill, Needham Market, Suffolk, IP6 8EY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 22 January 1991
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Non Executive Director

WILLIAMS, Alfred James

• Correspondence address: Haughley Park, Stowmarket, Suffolk, IP14 3JY
• Role (Resigned): Director
• Date of birth: July 1911
• Appointed before: 22 January 1991
• Resigned on: 15 March 1994
• Nationality: British
• Occupation: Director

WILLIAMS, Andrew Hubert

• Correspondence address: 4 Tanza Road, London, NW3 2UB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 January 1999
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Robert John

• Correspondence address: Haughley Park, Stowmarket, Suffolk, IP14 3JY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 22 January 1991
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director