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RANSOMES LIMITED

Company number 00019802

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Officers: 42 officers / 40 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
Role Active
Secretary
Appointed on
1 February 2021

UK Limited Company What's this?

Registration number
06040545

RAINGER, Simon Robert

Correspondence address
West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9TT
Role Active
Director
Date of birth
July 1973
Appointed on
25 June 2019
Nationality
English
Country of residence
England
Occupation
Operations Director

ASHMAN, Linda

Correspondence address
The Croft Main Street, Scarcliffe, Chesterfield, Derbyshire, S44 6SZ
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
29 October 1999
Nationality
British
Occupation
Solicitor

CAMERON, Alexander Douglas

Correspondence address
74 Old Barrack Road, Woodbridge, Suffolk, IP12 4ER
Role Resigned
Secretary
Appointed before
11 May 1992
Resigned on
4 January 1994
Nationality
British

COMER, Geoffrey Stephen

Correspondence address
Robin Cottage, Mill Street, Polstead, Suffolk, CO6 5AD
Role Resigned
Secretary
Appointed on
4 January 1994
Resigned on
2 August 1994
Nationality
British
Occupation
Group Financial Director

GEORGE, Brian William

Correspondence address
1 Millway Avenue, Roydon, Diss, Norfolk, IP22 4QL
Role Resigned
Secretary
Appointed on
2 August 1994
Resigned on
7 November 1994
Nationality
British
Occupation
Group Financial Controller

HOLLINGWORTH, Paul Robert

Correspondence address
62 Galveston Road, London, SW15 2SA
Role Resigned
Secretary
Appointed on
7 November 1994
Resigned on
26 February 1999
Nationality
British
Occupation
Financial Dir

WOLF, Colin Piers

Correspondence address
1 Longford Close, Dorridge, Solihull, West Midlands, B93 8JH
Role Resigned
Secretary
Appointed on
5 November 1999
Resigned on
11 January 2002
Nationality
British
Occupation
Solicitor

EVERSECRETARY (NO 2) LIMITED

Correspondence address
Kett House, 1 Station Road, Cambridge, Cambridgeshire, CB1 2JB
Role Resigned
Secretary
Appointed on
11 January 2002
Resigned on
18 June 2004

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
1 February 2021

UK Limited Company What's this?

Registration number
00019802

AAL, Irvin Erling

Correspondence address
10454 Fawnsway, Eden Prairie, Minnesota 55437, Usa
Role Resigned
Director
Date of birth
October 1939
Appointed before
11 May 1992
Resigned on
27 January 1994
Nationality
American
Occupation
President

ARDITTE, Edward Charles

Correspondence address
24 South Meadow Lane, Barrington, Rhode Island 02806, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
6 February 1998
Resigned on
19 June 2000
Nationality
American
Occupation
Corporate Executive

ASHWELL, Roy Thomas

Correspondence address
58 Ilsham Road, Torquay, Devon, TQ1 2HY
Role Resigned
Director
Date of birth
March 1936
Appointed before
11 May 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Director

BARR, Andrew

Correspondence address
4 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF
Role Resigned
Director
Date of birth
October 1937
Appointed on
1 December 1993
Resigned on
26 January 1995
Nationality
British
Occupation
Chief Executive

BELL, Peter Richard

Correspondence address
Fair Oaks, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SB
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 November 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKNALL, Derek Edwin

Correspondence address
Allerton 27 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HL
Role Resigned
Director
Date of birth
September 1936
Appointed before
11 May 1992
Resigned on
2 March 1998
Nationality
British
Occupation
Director

BURTNER, Carl Drew

Correspondence address
66 D'Adnillo Drive Warwick 02818, Rhode Island, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1942
Appointed on
6 February 1998
Resigned on
2 October 2000
Nationality
Us Citizen
Occupation
Corporate Executive

CAMPBELL, Ian Philip

Correspondence address
16 Garland Street, Bury St Edmunds, Suffolk, IP33 1EZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 November 2001
Resigned on
31 October 2002
Nationality
British
Occupation
Director

CHICKEN, Stephen Henry

Correspondence address
Redlands, Main Road, Chelmondiston, Ipswich, Suffolk, IP9 1DX
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 April 2002
Resigned on
13 April 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

CLEMENT, John

Correspondence address
Tuddenham Hall, Tuddenham, Ipswich, Suffolk, IP6 9DD
Role Resigned
Director
Date of birth
May 1932
Appointed before
11 May 1992
Resigned on
16 March 1998
Nationality
British
Country of residence
England
Occupation
Director

COMER, Geoffrey Stephen

Correspondence address
Robin Cottage, Mill Street, Polstead, Suffolk, CO6 5AD
Role Resigned
Director
Date of birth
January 1949
Appointed before
11 May 1992
Resigned on
2 August 1994
Nationality
British
Occupation
Director

DODSWORTH, Robert Leslie

Correspondence address
Alnesbourne House, 3 Valley Close, Woodbridge, Suffolk, IP12 1NQ
Role Resigned
Director
Date of birth
September 1936
Appointed before
11 May 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Chief Executive

GEORGE, Brian William

Correspondence address
1 Millway Avenue, Roydon, Diss, Norfolk, IP22 4QL
Role Resigned
Director
Date of birth
May 1950
Appointed on
31 October 2002
Resigned on
29 January 2010
Nationality
British
Country of residence
England
Occupation
Director

HALL-ROBERTS, Richard

Correspondence address
West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9TT
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 October 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

HAYES, Ellen Kathleen

Correspondence address
44 Alfred Stone Road, Providence, R I 02906, Usa
Role Resigned
Director
Date of birth
March 1967
Appointed on
23 December 1999
Resigned on
15 June 2007
Nationality
American
Occupation
Corporate Finance Manager

HENKEL, Herbert Ludwig

Correspondence address
4 Spinney Lane, North Kingstown 02852 Rhode Island, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
6 February 1998
Resigned on
26 March 1999
Nationality
Us Citizen
Occupation
Corporate Executive

HODSON, Daniel Houghton

Correspondence address
Treyford Manor, Midhurst, West Sussex, GU29 0LD
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 December 1993
Resigned on
2 March 1998
Nationality
British
Occupation
Company Director

HOLLINGWORTH, Paul Robert

Correspondence address
62 Galveston Road, London, SW15 2SA
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 November 1994
Resigned on
26 February 1999
Nationality
British
Occupation
Financial Dir

KERRIDGE, John Stewart

Correspondence address
The Boltons, 2 Dale Hall Lane, Ipswich, Suffolk, IP1 3RX
Role Resigned
Director
Date of birth
February 1935
Appointed before
11 May 1992
Resigned on
7 October 1993
Nationality
British
Occupation
Director

LEE, Angela Cornella

Correspondence address
11108 Quality Drive, Charlotte, North Carolina, Usa, 28273
Role Resigned
Director
Date of birth
November 1967
Appointed on
3 June 2016
Resigned on
30 June 2017
Nationality
American
Country of residence
United States
Occupation
Vice President/General Counsel

MADDEN, William Ferrars, Doctor

Correspondence address
Deer Lane Cottage, Boldre Lane, Lymington, Hampshire, SO41 8PA
Role Resigned
Director
Date of birth
May 1934
Appointed on
1 May 1995
Resigned on
2 March 1998
Nationality
British
Occupation
Director

MCCOY, Eric James David

Correspondence address
High House Little Bealings, Woodbridge, Suffolk, IP14 6ND
Role Resigned
Director
Date of birth
November 1936
Appointed before
11 May 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Director

MCGARTOLL, Paul Augustine

Correspondence address
1109 Briar Ridge Drive, Keller, Texas 76248, Usa
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 December 1999
Resigned on
13 April 2006
Nationality
Irish/American
Occupation
Company Director

MCNARY, Heidi Anne, Ms.

Correspondence address
West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9TT
Role Resigned
Director
Date of birth
July 1971
Appointed on
25 June 2019
Resigned on
9 August 2023
Nationality
American
Country of residence
United States
Occupation
Vice President Sales & Operations

MITCHELL, Stephen James

Correspondence address
Silver Birch Cottage, Redhill Road, Hadleigh, Ipswich, Suffolk, IP7 5BU
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 April 2006
Resigned on
2 February 2011
Nationality
British
Country of residence
England
Occupation
Director