RANK RESTAURANTS HOLDINGS LIMITED

Company number 00068751

24 officers / 22 resignations

THE RANK ORGANISATION LIMITED

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Secretary
• Appointed on: 24 October 2006

BINGHAM, Frances

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Director
• Date of birth: October 1964
• Appointed on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ADAMS, Charlotte

• Correspondence address: 10 Park Way, Ruislip, Middlesex, HA4 8NY
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 10 May 1999
• Nationality: British

DE MIGUEL, Fiona Margaret

• Correspondence address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 1 April 1999
• Nationality: British

DOCKRELL, Carol Ann

• Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 28 May 1993
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 91a Crystal Palace Road, London, SE22 9EY
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Chartered Secretary

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Company Secretariat Assistant

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 18 December 2000
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 21 April 1995
• Nationality: British

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 October 2006
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 July 2000
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Company Secretariat Assistant

FOWDEN, Jeremy Stephen Gary

• Correspondence address: 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 December 1997
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Managing Director

FROST, Alan Henry Alfred

• Correspondence address: 302 London Road, Burpham, Guildford, Surrey, GU4 7LB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 December 1992
• Resigned on: 24 February 1993
• Nationality: British
• Occupation: Director Of Special Projects

HITCHCOCK, Michael Paul

• Correspondence address: 10 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 November 1999
• Resigned on: 13 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MARGERRISON, Russell John

• Correspondence address: 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 December 1997
• Resigned on: 13 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEILL, Ian Smeeton

• Correspondence address: 48 Bawtry Road, London, N20 0ST
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 21 March 1992
• Resigned on: 24 February 1993
• Nationality: British
• Occupation: Director

OWERS, Brian Charles

• Correspondence address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 December 1992
• Resigned on: 21 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 November 2005
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Company Secretariat Assistant

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 24 February 1993
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 July 2000
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Chartered Secretary

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 April 1995
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Divisional Secretary

WOODCOCK, Derek Charles

• Correspondence address: Apulgarth, Meadow Road, East Wittering, West Sussex, PO20 8NW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 21 March 1992
• Resigned on: 24 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 December 1992
• Resigned on: 24 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director