RANELAGH NOMINEES LIMITED

Company number 00293241

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

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• 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: United Kingdom
• 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