Ranelagh Nominees Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLloyds Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111071351People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 49 historicalCorpLloyds Secretaries LimitedCurrent secretary
Appointed 2013-01-24 · 13 yrs
Show 49 historical appointments
CM
Craig MorrisonResigned director
Resigned 2024-04-16 · Director
DM
Douglas MalcolmResigned director
Resigned 2020-04-04 · 4 yrs · Director
RH
Russell HawardResigned director
Resigned 2020-01-02 · 5 yrs · Company Director
AB
Amy BoneResigned director
Resigned 2016-11-23 · 3 yrs · Chief Operating Officer
NB
Neil BurnettResigned director
Resigned 2016-06-01 · 1 yr · Company Director
FG
Fiona GibsonResigned director
Resigned 2015-07-23 · 1 yr · Director
JD
Jonathan DiggesResigned director
Resigned 2013-07-11 · 1 yr · None
PD
Pamela DicksonResigned director
Resigned 2013-01-23 · 3 yrs · None
BR
Betsabeh RaisResigned secretary
Resigned 2012-02-08
DG
David GowResigned director
Resigned 2010-08-20 · 2 yrs · Company Director
IP
Iain PurvesResigned director
Resigned 2010-08-20 · 2 yrs · Banker
TE
Thomas EwingResigned director
Resigned 2009-06-30 · 1 yr · Director
MR
Martin RobertsonResigned director
Resigned 2009-06-30 · 3 yrs · Director
MP
Matthew PackhamResigned director
Resigned 2009-06-30 · 1 yr · Director
BG
Bradley GreenResigned director
Resigned 2008-04-04 · 1 yr · Director
BH
Bruce Hope MaclellanResigned director
Resigned 2008-04-04 · 1 yr · Director
KT
Keith TarrenResigned director
Resigned 2008-04-04 · 1 yr · Director
EK
Edwina KiddResigned director
Resigned 2007-04-12 · Director
LM
Lynda MarshResigned director
Resigned 2007-04-12 · Director
RS
Russell SaundersResigned director
Resigned 2007-04-12 · Director
SG
Sharon GarrardResigned secretary
Resigned 2003-01-14 · 9 yrs
JL
John LambResigned director
Resigned 2000-11-30 · 5 yrs · Bank Manager
MB
Matthew BodicoatResigned director
Resigned 2000-11-30 · 6 yrs · Bank Manager
SH
Stephen HopkinsResigned secretary
Resigned 2000-09-15 · 2 yrs
KF
Kenneth FarquharResigned director
Resigned 1999-02-17 · 1 yr · Director
MW
Michael WarnerResigned director
Resigned 1996-11-18 · 2 yrs · Manager Lloyds Bank
NB
Nicola BlackResigned secretary
Resigned 1994-12-30 · 5 yrs
AJ
Anthony JenningsResigned director
Resigned 1994-06-13 · 6 yrs · Banker
PT
Paul TurnerResigned director
Resigned 1994-06-13 · 7 yrs · Banker
WK
Wayne KitcatResigned director
Resigned 1994-06-13 · 4 yrs · Banker
CS
Christine SackettResigned director
Resigned 1993-05-17 · 1 yr · Bank Official
SH
Suzanne HillsResigned director
Resigned 1993-05-17 · 1 yr · Bank Official
GL
Garhame LisleResigned director
Resigned 1992-03-25 · 8 yrs · Banker
KS
Kenneth StevensResigned director
Resigned 1992-03-25 · 2 yrs · Banker
BH
Blanche HillResigned director
Resigned 1992-03-25 · 2 yrs · Banker
AS
Andrew SavidgeResigned director
Resigned 1992-03-25 · 2 yrs · Banker
LL
Leonard LodgeResigned director
Resigned 1992-03-25 · 2 yrs · Banker
PC
Peter CowleyResigned director
Resigned 1992-03-25 · 2 yrs · Banker
CB
Christine BrownResigned director
Resigned 1992-03-25 · 2 yrs · Banker
CG
Carolyne GardinerResigned director
Resigned 1992-03-25 · 9 yrs · Banker
DS
Donald StuartResigned director
Resigned 1992-03-25 · 1 yr · Banker
PW
Pauline WoodResigned director
Resigned 1992-03-25 · 1 yr · Banker
TP
Thomas PhimisterResigned director
Resigned 1992-03-25 · 1 yr · Banker
RJ
Raymond JonesResigned director
Resigned 1992-03-25 · 4 yrs · Banker
RO
Robert OliverResigned director
Resigned 1992-03-25 · 2 yrs · Banker
EF
Eric FennResigned director
Resigned 1992-03-25 · 1 yr · Banker
JA
John AndrewsResigned director
Resigned 1992-03-25 · 1 yr · Banker
GS
Resigned 1992-03-25 · 2 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active