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Companies/01002537

Ranir Limited

Private Limited Company · St Albans

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Ranir (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-07-01 · No cessation recorded

Source record 95244054
Ranir Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-01 · No cessation recorded

Source record 92581272
Show 2 ceased records
Ranir LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-10-25 · Ceased 2019-07-01

Source record 103791822
Ranir (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-24 · Ceased 2018-10-24

Source record 95212016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CR
Chris RuddCurrent director
Appointed 2021-10-20 · 4 yrs · Company Director
+3 others
DR
Dominic RiversCurrent director
Appointed 2021-07-21 · 5 yrs · Company Director
+2 others
AC
Annette CorcoranCurrent secretary
Appointed 2021-03-01 · 5 yrs
+5 others
Show 22 historical appointments
LS
Lucas SchwinnerResigned director
Resigned 2017-07-31 · 3 yrs · Finance Director
RS
Richard SorotaResigned director
Resigned 2015-12-31 · 5 yrs · Chairman
ST
Stephen TibberResigned director
Resigned 2012-01-24 · 5 yrs · Finance Director
ST
Stephen TibberResigned secretary
Resigned 2011-04-13 · 6 yrs
NM
Nicki MarchantResigned director
Resigned 2010-11-18 · 9 yrs · None
CH
Christine HeniseeResigned director
Resigned 2010-06-30 · 5 yrs · Business Executive
SP
Stefan PanneResigned director
Resigned 2010-06-30 · 1 yr · Company Director
HS
Helmut SchlieperResigned director
Resigned 2010-06-30 · 1 yr · Company Director
JT
Joseph TownshendResigned director
Resigned 2010-06-30 · 7 yrs · None
NH
Nicholas HartResigned director
Resigned 2007-08-20 · 2 yrs · Accountant
JF
John FitzpatrickResigned director
Resigned 2005-11-17 · 1 yr · Accountant
AL
Adrian LevensteinResigned director
Resigned 2005-03-07 · 5 yrs · Director
JR
John RifkinResigned secretaryResigned director
Resigned 2005-03-07 · 6 yrs
AR
Anthony RichardsonResigned director
Resigned 2005-01-13 · 5 yrs · Chief Executive
JK
John KellyResigned director
Resigned 2005-01-13 · Finance Officer
DO
Donal ObrienResigned director
Resigned 2005-01-13 · Managing Director
DB
David BlackwellResigned director
Resigned 1999-10-01 · 5 yrs · Head Of Sales
JB
Jacob BlassResigned director
Resigned 1992-03-28 · 12 yrs · Dental Surgeon Company Directo
AB
Arline BlassResigned directorResigned secretary
Resigned 1992-03-28 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active