RANK NEMO (DMS) LIMITED

Company number 01534277

34 officers / 30 resignations

THE RANK ORGANISATION LIMITED

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, England, SL6 8BN
• Role: Secretary
• Appointed on: 29 June 2007

O'REILLY, John Patrick

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

O'REILLY, John Patrick

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

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

ADAMS, Charlotte

• Correspondence address: 10 Park Way, Ruislip, Middlesex, HA4 8NY
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 10 May 1999
• Nationality: British

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 29 June 2007
• Nationality: British

DE MIGUEL, Fiona Margaret

• Correspondence address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 1 April 1999
• 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

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

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 6 July 1998
• Nationality: British

BAYNES, Christopher

• Correspondence address: 21 Bolton Road, London, W4 3TE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 21 March 1992
• Resigned on: 23 February 1993
• Nationality: British
• Occupation: Director

BIGGINS, Kenneth Walter

• Correspondence address: 34 Richmond Hill Court, Richmond, Surrey, TW10 6BD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 February 2000
• Resigned on: 15 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

BOURNE, Andrew Leigh

• Correspondence address: 2 College Road, Isleworth, Middlesex, TW7 5DH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 21 March 1992
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Director

BRIDGER, Michael Andrew

• Correspondence address: 12b Meadow View, Marlow Bottom, Bucks, SL7 3PA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 September 2001
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Director

BURKE, Michael Ian

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 August 2011
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, Andrew Rae

• Correspondence address: 19 Prairie Street, London, SW8 3PT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 December 1994
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Finance Director

CLEMENT, Philip Alan

• Correspondence address: 1117 Vista Grande Drive, Pacific Palisades, California, Usa, 90272
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 21 March 1992
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: 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: 1 April 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: 11 June 2001
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CORRANCE, Hugh

• Correspondence address: Hawthorne Cottage, 47 Paynesfield Road Tatsfield, Westerham, Kent, TN16 2BG
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 21 March 1992
• Resigned on: 15 September 1993
• Nationality: British
• Occupation: Director

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

DAVISON, Terrence Richard

• Correspondence address: 14 Redwood Place, Beaconsfiled, Bucks, HP9 1RP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 October 2003
• Resigned on: 30 June 2004
• Nationality: South African
• Occupation: 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

GREGORY, Matthew

• Correspondence address: 9 Weyver Court, Avenue Road, St Albans, Herts, AL1 3QE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 May 2000
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: 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 April 2008
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PACITTI, Peter Vincent

• Correspondence address: 345 West Deerpath, Lake Forest, Illinois, 60045, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 March 1992
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Operations Director

PANKNIN, Michael

• Correspondence address: Hagedornstrasse 53, Hamburg 20149, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 1995
• Resigned on: 28 December 2001
• Nationality: German
• Occupation: Director

PLATT, Hamish

• Correspondence address: 7 St Andrews Mansions, 4 Dorset Street, London, W1U 4EQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 October 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

URBANO SANTIAGO, Luis

• Correspondence address: 26 Magnolia Dene, Hazelmere, High Wycombe, HP15 7QE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 February 2000
• Resigned on: 31 December 2001
• Nationality: Spanish
• Occupation: Director

VALE, Thomas

• Correspondence address: 2508 Dunham Woods Court, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 April 2002
• Resigned on: 13 October 2003
• Nationality: American
• Occupation: Director

VANHOWE, Greg

• Correspondence address: 8c Gloucester Park Apartments, Ashburn Place, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 December 2005
• Resigned on: 29 June 2007
• Nationality: American
• Occupation: Director

VEYS, Christopher Charles

• Correspondence address: Elcot Temple Way, Farnham Common, Slough, Buckinghamshire, SL2 3HE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 March 1992
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Paul Anthony

• Correspondence address: 191 Moss Lane, Pinner, Middlesex, HA5 3BE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 August 1998
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager