RANELAGH NOMINEES LIMITED -


Company Profile Company Filings

Overview

RANELAGH NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
RANELAGH NOMINEES LIMITED was incorporated 87 years ago on 19/10/1934 and has the registered number: 00293241. The accounts status is DORMANT and accounts are next due on 30/09/2022.

RANELAGH NOMINEES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

25 GRESHAM STREET
EC2V 7HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2021 08/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-01-24 CURRENT
MR RUSSELL MARK HAWARD Mar 1968 British Director 2020-01-02 CURRENT
MR DOUGLAS ALEXANDER MALCOLM Aug 1970 British Director 2020-04-04 CURRENT
BRUCE HOPE MACLELLAN Dec 1961 British Director 2008-04-04 UNTIL 2009-06-30 RESIGNED
BLANCHE MARGARITA ANNE HILL Jun 1945 British Director RESIGNED
BRADLEY PATRICK GREEN May 1970 British Director 2008-04-04 UNTIL 2009-06-30 RESIGNED
MR DAVID CHRISTOPHER GOW Jun 1970 British Director 2010-08-20 UNTIL 2013-01-31 RESIGNED
MS FIONA JANE GIBSON Mar 1975 British Director 2015-07-23 UNTIL 2016-11-23 RESIGNED
CAROLYNE JAYNE GARDINER May 1954 British Director RESIGNED
ERIC LESLIE FENN Nov 1940 British Director RESIGNED
KENNETH GORDON FARQUHAR Aug 1943 British Director 1999-02-17 UNTIL 2000-11-07 RESIGNED
ANTHONY CHARLES JENNINGS Mar 1947 British Director 1994-06-13 UNTIL 2001-01-26 RESIGNED
THOMAS JOHN EWING Oct 1972 British Director 2009-06-30 UNTIL 2010-08-20 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2013-01-23 UNTIL 2016-06-01 RESIGNED
PETER WALTER HENRY COWLEY Jul 1955 British Director RESIGNED
MR NEIL SCOTT BURNETT Mar 1969 British Director 2016-06-01 UNTIL 2017-07-14 RESIGNED
CHRISTINE BROWN Jul 1947 British Director RESIGNED
MISS AMY CHARLOTTE BONE Jan 1983 British Director 2016-11-23 UNTIL 2020-01-02 RESIGNED
MATTHEW BODICOAT Sep 1964 British Director 2000-11-30 UNTIL 2007-04-12 RESIGNED
JOHN CLIFFORD ANDREWS May 1940 British Director RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2013-07-11 UNTIL 2015-01-30 RESIGNED
RAYMOND DAVID JONES Jun 1942 British Director RESIGNED
SUZANNE LOUISE HILLS Dec 1964 British Director 1993-05-17 UNTIL 1994-12-29 RESIGNED
WAYNE PAUL KITCAT Feb 1944 British Director 1994-06-13 UNTIL 1999-01-06 RESIGNED
MICHAEL COLIN WARNER Oct 1964 British Director 1996-11-18 UNTIL 1999-01-25 RESIGNED
PAUL ARTHUR TURNER Jul 1951 British Director 1994-06-13 UNTIL 2001-07-10 RESIGNED
MR KEITH TARREN Mar 1957 British Director 2008-04-04 UNTIL 2009-06-30 RESIGNED
DONALD IAN STUART Jan 1934 British Director RESIGNED
KENNETH WILLIAM STEVENS Oct 1942 British Director RESIGNED
GRAHAM STAPLETON May 1948 Director RESIGNED
EDWINA JANE KIDD Aug 1956 British Director 2007-04-12 UNTIL 2008-04-04 RESIGNED
RUSSELL JOHN SAUNDERS Jul 1961 British Director 2007-04-12 UNTIL 2008-04-04 RESIGNED
CHRISTINE GEORGINA SACKETT Jan 1957 British Director 1993-05-17 UNTIL 1994-12-29 RESIGNED
ANDREW LESLIE SAVIDGE Aug 1954 British Director RESIGNED
MR IAIN JAMES PURVES Jul 1969 British Director 2010-08-20 UNTIL 2013-01-31 RESIGNED
THOMAS PHIMISTER Nov 1942 British Director RESIGNED
MATTHEW PACKHAM Apr 1971 British Director 2009-06-30 UNTIL 2010-08-20 RESIGNED
ROBERT MICHAEL OLIVER Feb 1955 British Director RESIGNED
LYNDA MARGARET MARSH Dec 1963 British Director 2007-04-12 UNTIL 2008-04-04 RESIGNED
LEONARD LODGE Feb 1960 British Director RESIGNED
GARHAME PAUL LISLE Oct 1961 British Director RESIGNED
JOHN WILLIS LAMB Apr 1956 British Director 2000-11-30 UNTIL 2006-10-31 RESIGNED
MR MARTIN GORDON ROBERTSON Aug 1966 British Director 2009-06-30 UNTIL 2012-10-31 RESIGNED
PAULINE AMANDA WOOD Jun 1950 British Director RESIGNED
GRAHAM STAPLETON May 1948 Secretary RESIGNED
MISS BETSABEH RAIS Secretary 2012-02-08 UNTIL 2013-01-24 RESIGNED
MR STEPHEN JOHN HOPKINS Feb 1955 British Secretary 2000-09-15 UNTIL 2003-01-14 RESIGNED
SHARON ANNE GOODWIN British Secretary 2003-01-14 UNTIL 2012-02-08 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 1994-12-30 UNTIL 2000-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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