RO NOMINEES LIMITED
01279653 · Active · Ltd · 49 yrs · Maidenhead
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
31 Mar 2027
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RO NOMINEES LIMITED
01279653Active· Ltd· England Wales· 1976-10-01Incorporated 1976-10-01Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- MCLELLAND, Brian· SecretaryResigned 2026-02-23
- THE RANK ORGANISATION LIMITED· Corporate SecretaryResigned 2024-05-01
- HARRIS, Richard David· DirectorAppointed 2022-08-31
- HAY, Simon John· DirectorResigned 2022-08-31
HARRIS, Richard David
Director
- Appointed
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1983
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DOCKRELL, Carol Ann
Secretary
- Appointed
- —
- Resigned
- 1993-05-28
- Nationality
- British
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DUFFILL, Clare Marianne
Secretary
- Appointed
- 2000-12-18
- Resigned
- 2005-11-01
- Nationality
- British
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MCLELLAND, Brian
Secretary
- Appointed
- 2024-05-01
- Resigned
- 2026-02-23
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PATEL, Aurelia Azalea
Secretary
- Appointed
- 2005-11-01
- Resigned
- 2006-10-24
- Nationality
- British
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WATKINS, Simon Andrew
Secretary
- Appointed
- 1993-03-28
- Resigned
- 2000-12-18
- Nationality
- British
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THE RANK ORGANISATION LIMITED
Corporate Secretary
- Appointed
- 2006-10-24
- Resigned
- 2024-05-01
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BINGHAM, Frances
Director
- Appointed
- 2008-05-09
- Resigned
- 2018-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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COLES, Pamela Mary
Director
- Appointed
- 2006-10-24
- Resigned
- 2008-05-09
- Nationality
- British
- Born
- 03/1961
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CORMICK, Charles Bruce Arthur
Director
- Appointed
- 2000-12-18
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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DE MIGUEL, Fiona Margaret
Director
- Appointed
- 1998-07-08
- Resigned
- 2000-07-11
- Nationality
- British
- Born
- 03/1962
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DOCKRELL, Carol Ann
Director
- Appointed
- —
- Resigned
- 1993-05-28
- Nationality
- British
- Born
- 04/1959
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DUFFILL, Clare Marianne
Director
- Appointed
- 2000-07-11
- Resigned
- 2006-10-24
- Nationality
- British
- Born
- 01/1973
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FLOYDD, William James Spencer
Director
- Appointed
- 2018-12-17
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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HAY, Simon John
Director
- Appointed
- 2021-03-05
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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JENNINGS, Clive Adrian Roynon
Director
- Appointed
- 2018-05-01
- Resigned
- 2018-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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OWERS, Brian Charles
Director
- Appointed
- —
- Resigned
- 1995-04-21
- Nationality
- British
- Residence
- England
- Born
- 05/1934
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PATEL, Aurelia Azalea
Director
- Appointed
- 2005-11-01
- Resigned
- 2006-10-24
- Nationality
- British
- Born
- 02/1979
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PIZEY, James Christopher
Director
- Appointed
- 2018-08-18
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- England
- Born
- 10/1985
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THOMAS, Francis George Northcott
Director
- Appointed
- —
- Resigned
- 1998-04-24
- Nationality
- British
- Residence
- England
- Born
- 03/1935
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WATKINS, Simon Andrew
Director
- Appointed
- 1993-03-28
- Resigned
- 2000-12-18
- Nationality
- British
- Born
- 02/1964
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YATES, Douglas Martin
Director
- Appointed
- 1992-09-11
- Resigned
- 1998-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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