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RANK (FF) LIMITED

Company number 00454787

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Officers: 19 officers / 17 resignations

THE RANK ORGANISATION LIMITED

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, England, SL6 8BN
Role
Secretary
Appointed on
24 October 2006

PIZEY, James Christopher

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

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 before
21 March 1992
Resigned on
18 December 2000
Nationality
British

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

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Director
Date of birth
April 1951
Appointed on
10 April 1996
Resigned on
8 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DALY, James

Correspondence address
Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
February 1938
Appointed before
21 March 1992
Resigned on
10 April 1996
Nationality
British
Occupation
Director

DE MIGUEL, Fiona Margaret

Correspondence address
10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 October 1999
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 Assisant

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
7 April 1993
Nationality
British
Occupation
Chief Executive

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

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 before
21 March 1993
Resigned on
24 April 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
21 March 1993
Nationality
United Kingdom
Country of residence
British
Occupation
Director

WATKINS, Simon Andrew

Correspondence address
26 Pleasant Drive, London, CM12 0JL
Role Resigned
Director
Date of birth
February 1964
Appointed on
8 October 1999
Resigned on
18 December 2000
Nationality
British
Occupation
Chartered Secretary

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
8 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director