RANK OVERSEAS HOLDINGS LIMITED

Company number 00412917

33 officers / 29 resignations

MCLELLAND, Brian

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Secretary
• Appointed on: 1 May 2024

HARRIS, Richard David

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'REILLY, John Patrick

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 7 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PASSMORE, Micheal James

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BINGHAM, Frances

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 1 May 2018
• Nationality: Other

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 9 May 2008
• Nationality: British

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 20 December 2005
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 24 October 2006
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 91a Crystal Palace Road, London, SE22 9EY
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Chartered Secretary

MAGNUS, Asha

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Secretary
• Appointed on: 3 October 2022
• Resigned on: 1 May 2024

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 7 January 1998
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 18 December 2000
• Nationality: British

WRIGHT, Luisa Ann

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 3 October 2022

BIRCH, Henry Benedict

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 May 2014
• Resigned on: 7 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURKE, Michael Ian

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 March 2006
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2005
• 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: 21 April 1995
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DYSON, Ian

• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

FLOYDD, William James Spencer

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 December 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALLAGHER, Patrick James

• Correspondence address: 22 Thameside, Henley On Thames, Oxfordshire, United Kingdom, RG9 2LJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 June 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIFFORD, Michael Brian

• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 21 March 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Chief Executive

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 July 2005
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAY, Simon John

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 December 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Clive Adrian Roynon

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 August 2011
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORTH, Terence Henry

• Correspondence address: 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 21 March 1992
• Resigned on: 14 May 1996
• 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 before: 21 March 1992
• Resigned on: 21 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

PIZEY, James Christopher

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 18 August 2018
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Michael Edward

• Correspondence address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 April 1999
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TEARE, Andrew Hubert

• Correspondence address: Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 10 April 1996
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Director

TURNBULL, Nigel Victor

• Correspondence address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 21 March 1992
• Resigned on: 1 November 1999
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Director

WOLSZCZAK, Jay Anthony

• Correspondence address: 5424 Water Creek Drive, Windermere, America, FL 34786
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 October 2005
• Resigned on: 25 October 2005
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

WREN, Samantha Anne

• Correspondence address: The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 May 2008
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Treasury

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 21 March 1992
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director