W. H. Rankin Limited
Private Limited Company · Shotts
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLondon And Northern Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 12409248People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
JA
James Atherton HamResigned director
Resigned 2011-07-01 · 7 yrs · Barrister
JB
John BowaterResigned director
Resigned 2007-08-30 · 15 yrs · Deputy Group Chief Executive
JR
James RetallackResigned director
Resigned 2007-08-30 · 3 yrs · Group Legal And Comp Dir
MF
Mary FordResigned secretary
Resigned 2000-05-26 · 11 yrs
AN
Andrew NashResigned secretary
Resigned 1998-07-31 · 1 yr
KW
Karen WillisResigned secretary
Resigned 1998-03-19
RC
Richard CollinsResigned director
Resigned 1998-03-19 · Company Secretary
TG
Timothy GrimesResigned director
Resigned 1992-10-01 · 5 yrs · Chartered Secretary
GT
Graham ThompsonResigned director
Resigned 1990-04-23 · 9 yrs · Group Financial Contoller
AF
Alan FinlaysonResigned director
Resigned 1989-11-01 · 4 yrs · Chartered Accountant
CM
Resigned 1989-11-01 · 4 yrs · Company Secretary
JB
John BarlowResigned director
Resigned 1989-06-19 · Associate Director Tax
DK
David KayeResigned director
Resigned 1988-06-23 · 4 yrs · Chartered Secretary
BC
Barry CroucherResigned director
Resigned 1988-06-23 · Financial Controller
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active