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RANELAGH NOMINEES LIMITED

Company number 00293241

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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