RANK LEISURE MACHINE SERVICES LIMITED

Company number 00657720

31 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: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Chartered Secretary

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• 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

BIRCH, Henry Benedict

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, England, 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

BODEN, David

• Correspondence address: Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 October 1999
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURKE, Michael Ian

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 May 2008
• 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: 6 October 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FIRTH, Rodney Alexander

• Correspondence address: Linksfield 15 Keats Avenue, Littleover, Derby, Derbyshire, DE23 7EE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 21 March 1992
• Resigned on: 5 October 1992
• Nationality: British
• Occupation: 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

FROST, Alan Henry Alfred

• Correspondence address: 302 London Road, Burpham, Guildford, Surrey, GU4 7LB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 January 1994
• Resigned on: 12 October 1994
• Nationality: British
• Occupation: Director Of Special Projects

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

GARRETT, John Francis

• Correspondence address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 21 March 1992
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Company Director

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 November 2006
• 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: 5 March 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

KELLY, John Michael

• Correspondence address: Willow Bank Cottage, Wicken Road Clavering, Saffron Walden, Essex, CB11 4QT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 21 March 1992
• Resigned on: 3 July 1992
• Nationality: British
• Occupation: Director

O'REILLY, John Patrick

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 May 2018
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Timothy John

• Correspondence address: Wheathold Edge, Ramsdell, Tadley, Hampshire, RG26 5SA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 February 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Finance Director

PICKERSGILL, John Barry

• Correspondence address: Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 February 1998
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PICKERSGILL, John Barry

• Correspondence address: Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 August 1992
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLOMGREN, Erland Hugo Anthony

• Correspondence address: Winsors Cottage, Holford, Nr Bridgwater, Somerset, TA5 1RY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 May 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director

VAUGHAN, David Frank

• Correspondence address: 3 The Hemmings, Shooters Way, Berkhamsted, Hertfordshire, HP4 3NY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 May 1996
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Managing Dir

WALCOTT, David

• Correspondence address: 11 Corsell House,, Tallow Road,, Brentford, Middlesex, TW8 8EE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 October 2000
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Finance Director

WHITTAKER, James

• Correspondence address: Lane House Ashbrook Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7PB
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 21 March 1992
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Finance Director