RANK GROUP HOLDINGS LIMITED

Company number 01279613

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

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 25 October 2006
• Nationality: British

DE MIGUEL, Fiona Margaret

• Correspondence address: 6 Brace Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WY
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 11 July 2000
• 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: 11 July 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: 1 November 2005
• Nationality: British
• Occupation: Company Secretariat

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

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 21 April 1995
• Nationality: British

THE RANK ORGANISATION LIMITED

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

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2005
• Resigned on: 1 November 2005
• 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

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

DOCKRELL, Carol Ann

• Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 21 March 1992
• Resigned on: 28 May 1993
• Nationality: British
• 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 Executive

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

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

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

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

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

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 1992
• 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: 17 July 1992
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Divisional Secretary