RANK SPECIALITY CATERING LIMITED

Company number 00450567

25 officers / 23 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: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAMS, Charlotte

• Correspondence address: 10 Park Way, Ruislip, Middlesex, HA4 8NY
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 10 May 1999
• 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

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: 24 April 1998
• Nationality: British

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

THE RANK ORGANISATION LIMITED

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 1 May 2024

BINGHAM, Frances

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 May 2008
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

CRICHTON-MILLER, Hugh Angus

• Correspondence address: Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 21 March 1992
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Director

DE MIGUEL, Fiona Margaret

• Correspondence address: 6 Brace Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 April 1998
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Company Secretariat Executive

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

HAY, Simon John

• Correspondence address: Tor, St. Cloud Way, Maidenhead, SL6 8BN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 November 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: None

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: 1 May 2018
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAY, Stuart Alexander

• Correspondence address: Hathaway House, Loudwater Lane Loudwater, Rickmansworth, Hertfordshire
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 21 March 1992
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Director

MEREDITH, Terence Herbert

• Correspondence address: 8 Dickens Drive, Chislehurst, Kent, BR7 6RU
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 21 March 1992
• Resigned on: 6 September 1993
• Nationality: British
• Occupation: Director

MURPHY, John Rowland

• Correspondence address: Latymers, 2 Victoria Road, London, W5 1TB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 December 1995
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Director

NORTH, Terence Henry

• Correspondence address: 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 11 July 1996
• Resigned on: 31 December 1996
• Nationality: British
• 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

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: 19 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 31 December 1996
• Resigned on: 24 April 1998
• 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: 31 December 1996
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Divisional Sec

WHITTELL, James William

• Correspondence address: High Trees, Westerham Road Limpsfield, Oxted, Surrey, RH8 0EE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 September 1993
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Director