- Company Overview for RANELAGH NOMINEES LIMITED (00293241)
- Filing history for RANELAGH NOMINEES LIMITED (00293241)
- People for RANELAGH NOMINEES LIMITED (00293241)
- More for RANELAGH NOMINEES LIMITED (00293241)
Officers: 50 officers / 47 resignations
LLOYDS SECRETARIES LIMITED
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Active
- Secretary
- Appointed on
- 24 January 2013
UK Limited Company What's this?
- Registration number
- 02791894
HAWARD, Russell Mark
- Correspondence address
- 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 2 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MORRISON, Craig Kristoffer
- Correspondence address
- New Uberior House, 11 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
- Role Active
- Director
- Date of birth
- November 1982
- Appointed on
- 16 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BLACK, Nicola Suzanne
- Correspondence address
- Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
- Role Resigned
- Secretary
- Appointed on
- 30 December 1994
- Resigned on
- 15 September 2000
- Nationality
- British
GOODWIN, Sharon Anne
- Correspondence address
- 25 Gresham Street, London, EC2V 7HN
- Role Resigned
- Secretary
- Appointed on
- 14 January 2003
- Resigned on
- 8 February 2012
- Nationality
- British
HOPKINS, Stephen John
- Correspondence address
- 29 South Street, Manningtree, Essex, CO11 1BG
- Role Resigned
- Secretary
- Appointed on
- 15 September 2000
- Resigned on
- 14 January 2003
- Nationality
- British
RAIS, Betsabeh
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Secretary
- Appointed on
- 8 February 2012
- Resigned on
- 24 January 2013
STAPLETON, Graham
- Correspondence address
- 82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
- Role Resigned
- Secretary
- Appointed before
- 25 March 1992
- Resigned on
- 30 December 1994
- Nationality
- British
ANDREWS, John Clifford
- Correspondence address
- 54 Hyde Road, Sanderstead, South Croydon, Surrey, CR2 9NQ
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed before
- 25 March 1992
- Resigned on
- 30 April 1993
- Nationality
- British
- Occupation
- Banker
BODICOAT, Matthew
- Correspondence address
- 11 Cedar Way, Haywards Heath, West Sussex, RH16 3TZ
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 30 November 2000
- Resigned on
- 12 April 2007
- Nationality
- British
- Occupation
- Bank Manager
BONE, Amy Charlotte
- Correspondence address
- 10 Gresham Street, London, United Kingdom, EC2V 7AE
- Role Resigned
- Director
- Date of birth
- January 1983
- Appointed on
- 23 November 2016
- Resigned on
- 2 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
BROWN, Christine
- Correspondence address
- 64 Petworth Drive, Burgess Hill, West Sussex, RH15 8JY
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed before
- 25 March 1992
- Resigned on
- 29 December 1994
- Nationality
- British
- Occupation
- Banker
BURNETT, Neil Scott
- Correspondence address
- Level 3, New Uberior House, 11 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 1 June 2016
- Resigned on
- 14 July 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
COWLEY, Peter Walter Henry
- Correspondence address
- 10 Culpepper, Burgess Hill, West Sussex, RH15 8UB
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed before
- 25 March 1992
- Resigned on
- 26 December 1994
- Nationality
- British
- Occupation
- Banker
DICKSON, Pamela Simone
- Correspondence address
- Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 23 January 2013
- Resigned on
- 1 June 2016
- Nationality
- Scottish
- Country of residence
- United Kingdom
- Occupation
- None
DIGGES, Jonathan Charles Nigel
- Correspondence address
- 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 11 July 2013
- Resigned on
- 30 January 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- None
EWING, Thomas John
- Correspondence address
- 14 Elizabeth Drive, Theydon Bois, Essex, CM16 7HJ
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 30 June 2009
- Resigned on
- 20 August 2010
- Nationality
- British
- Occupation
- Director
FARQUHAR, Kenneth Gordon
- Correspondence address
- 11 Barnfield, Tunbridge Wells, Kent, TN2 5XD
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 17 February 1999
- Resigned on
- 7 November 2000
- Nationality
- British
- Occupation
- Director
FENN, Eric Leslie
- Correspondence address
- 33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW
- Role Resigned
- Director
- Date of birth
- November 1940
- Appointed before
- 25 March 1992
- Resigned on
- 31 December 1993
- Nationality
- British
- Occupation
- Banker
GARDINER, Carolyne Jayne
- Correspondence address
- 11 Morden Gardens, Mitcham, Surrey, CR4 4DH
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed before
- 25 March 1992
- Resigned on
- 10 July 2001
- Nationality
- British
- Occupation
- Banker
GIBSON, Fiona Jane
- Correspondence address
- 125 London Wall, London, United Kingdom, EC2Y 5AJ
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 23 July 2015
- Resigned on
- 23 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GOW, David Christopher
- Correspondence address
- Level 5 Princess House, 1 Suffolk Lane, London, England, EC4R 0AX
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 20 August 2010
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GREEN, Bradley Patrick
- Correspondence address
- 187 South Park Road, Wimbledon, London, SW19 8RX
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 4 April 2008
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Director
HILL, Blanche Margarita Anne
- Correspondence address
- 33 Rectory Lane, Houghton Conquest, Bedford, Bedfordshire, MK45 3LD
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed before
- 25 March 1992
- Resigned on
- 29 December 1994
- Nationality
- British
- Occupation
- Banker
HILLS, Suzanne Louise
- Correspondence address
- 43 Imperial Drive, Gravesend, Kent, DA12 4LL
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 17 May 1993
- Resigned on
- 29 December 1994
- Nationality
- British
- Occupation
- Bank Official
HOPE MACLELLAN, Bruce
- Correspondence address
- 2 St Edmunds, 86 Christchurch Road, Winchester, SO23 9TE
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 4 April 2008
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Director
JENNINGS, Anthony Charles
- Correspondence address
- Rose Cottage, 25 Hornbeam Close, Theydon Bois, Essex, CM16 7JT
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 13 June 1994
- Resigned on
- 26 January 2001
- Nationality
- British
- Occupation
- Banker
JONES, Raymond David
- Correspondence address
- Brooklyn 165 Faversham Road, Kennington, Ashford, Kent, TN24 9AE
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed before
- 25 March 1992
- Resigned on
- 20 September 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
KIDD, Edwina Jane
- Correspondence address
- New Stone House, High Street Weston, Towcester, Northamptonshire, NN12 8PU
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 12 April 2007
- Resigned on
- 4 April 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KITCAT, Wayne Paul
- Correspondence address
- Knoll Cottage, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RN
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 13 June 1994
- Resigned on
- 6 January 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
LAMB, John Willis
- Correspondence address
- 54 Barfield Park, Lancing, West Sussex, BN15 9DF
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 30 November 2000
- Resigned on
- 31 October 2006
- Nationality
- British
- Occupation
- Bank Manager
LISLE, Garhame Paul
- Correspondence address
- Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed before
- 25 March 1992
- Resigned on
- 9 November 2000
- Nationality
- British
- Occupation
- Banker
LODGE, Leonard
- Correspondence address
- 101 Penland Road, Haywards Heath, West Sussex, RH16 1PJ
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed before
- 25 March 1992
- Resigned on
- 29 December 1994
- Nationality
- British
- Occupation
- Banker
MALCOLM, Douglas Alexander
- Correspondence address
- New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 4 April 2020
- Resigned on
- 18 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARSH, Lynda Margaret
- Correspondence address
- 23 Westland Drive, Hayes, Bromley, Kent, BR2 7HE
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 12 April 2007
- Resigned on
- 4 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director