Officers

  • uk

  • lachlan rankin

Discover all known business and officer connections related to Lachlan Rankin.

Click on any officer or company to explore their connections and official company information.

  • RANKIN, Lachlan John

  • Nationality: British
  • Address: Leicester, LE2 1XG
  • UK

    THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED

  • 05088171
  • LIVE
  • Date Incorporated: 

  • MOULD, Steven David

  • Director - Active
  • Appointed: 2006-01-20

  • DEAN, Simon

  • Director - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2006-01-20

  • GRANT, Terence John

  • Director - Resigned
  • Appointed: 2004-03-30
  • Resigned: 2005-04-06

  • WIGLEY, Robert John

  • Director - Resigned
  • Appointed: 2004-03-30
  • Resigned: 2005-11-11

  • PESHAWARIA, Kamal

  • Director - Active
  • Appointed: 2024-02-01

  • SANKREACHA, Rupal

  • Director - Active
  • Appointed: 2024-02-01

  • BUTLIN, Peter William

  • Secretary - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2023-03-01

  • BRAMLEY, Jane Ann

  • Secretary - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2005-11-11

  • GRANT, Terence John

  • Secretary - Resigned
  • Appointed: 2004-03-30
  • Resigned: 2005-04-06

  • IVENSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2005-04-06
  • Resigned: 2007-11-01

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-03-30
  • Resigned: 2004-03-30

  • BUTLIN PROPERTY SERVICES

  • Secretary - Active
  • Appointed: 2023-03-01
  • UK

    SCADBURY LIMITED

  • 05900000
  • LIVE
  • Date Incorporated: 

  • TRYON, Edward Henry Merrick

  • Director - Active
  • Appointed: 2007-05-01

  • LOBANOV-ROSTOVSKY, June, Princess

  • Secretary - Resigned
  • Appointed: 2006-08-08
  • Resigned: 2007-05-21

  • RANKIN, Lachlan John

  • Secretary - Resigned
  • Appointed: 2007-05-21
  • Resigned: 2017-07-01
  • UK

    STONEBRIDGE DEVELOPMENTS (EUROPE) LTD

  • 08460585
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-09-28

  • DANIEL, Craig Gordon

  • Director - Expired
  • Appointed: 2013-03-25

  • PETRUSHECHKIN, Valeriy

  • Director - Expired
  • Appointed: 2018-04-25
  • UK

    CHASE DEVELOPMENTS (MUNSTER RD) LTD

  • 10726993
  • LIVE
  • Date Incorporated: 

  • SERLIAN LTD

  • Director - Resigned
  • Appointed: 2017-04-18
  • Resigned: 2017-04-18
  • UK

    RANKIN GRENADA LIMITED

  • 12208416
  • LIVE
  • Date Incorporated: 

  • RANKIN, Gavin Niall

  • Director - Active
  • Appointed: 2020-09-01

  • RANKIN, Ian Niall

  • Director - Resigned
  • Appointed: 2019-09-16
  • Resigned: 2020-11-10

  • RANKIN MANAGEMENT LTD

  • Director - Active
  • Appointed: 2019-09-16

  • DRUMMOND, Zara

  • Director - Active
  • Appointed: 2021-10-18
  • UK

    LICHFIELDS LIMITED

  • 05902904
  • LIVE
  • Date Incorporated: 

  • TRYON, Edward Henry Merrick, Hon

  • Director - Active
  • Appointed: 2007-02-19

  • COPSEY, Peter Bernard

  • Director - Resigned
  • Appointed: 2006-08-10
  • Resigned: 2007-02-21

  • CRICHTON, John Henry Michael, Viscount

  • Director - Resigned
  • Appointed: 2007-09-19
  • Resigned: 2008-04-02

  • LICHFIELD, Thomas William Robert Hugh, Earl Of Lichfield

  • Director - Resigned
  • Appointed: 2007-02-21
  • Resigned: 2012-12-31

  • TRYON, Edward Henry Merrick

  • Secretary - Active
  • Appointed: 2007-02-19

  • BRADLEY, Emma

  • Secretary - Resigned
  • Appointed: 2006-08-10
  • Resigned: 2007-02-21

  • MORGAN, John Benedict

  • Secretary - Resigned
  • Appointed: 2007-02-21
  • Resigned: 2007-02-21
  • UK

    I N RANKIN LTD

  • 01259292
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-01-26

  • RANKIN, Gavin Niall

  • Director - Expired
  • Appointed: 2019-10-01

  • RANKIN, Ian Niall

  • Director - Resigned
  • Appointed: 
  • Resigned: 2020-11-10

  • KOHLHAAS, Charles, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-03-31

  • MORRICE, Susan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-03-31

  • PEAKMAN, Paul Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 2016-09-30

  • PEAKMAN, Paul Christopher

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2016-09-30
  • UK

    MARSHEND INVESTMENTS LTD

  • 11342423
  • LIVE
  • Date Incorporated: 
  • UK

    RANKIN MANAGEMENT LTD

  • 11276160
  • LIVE
  • Date Incorporated: 

  • DRUMMOND, Zara

  • Director - Active
  • Appointed: 2018-03-26

  • RANKIN, Gavin Niall

  • Director - Active
  • Appointed: 2018-03-26
expand_less