RANK LEISURE HOLDINGS LIMITED

Company number 01841255

51 officers / 47 resignations

LAVINGTON, Michael John

• Correspondence address: 16 Devonshire Lane, Mendham, New Jersey, Usa, 07945
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 July 1992
• Resigned on: 2 November 1998
• Nationality: American
• Occupation: Director

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 July 1992
• Nationality: British
• Occupation: Director

MCCARTHY, John Ennis

• Correspondence address: 23 Ham Farm Road, Richmond, Surrey, TW10 5NA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 May 1998
• Resigned on: 8 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

NORTH, Terence Henry

• Correspondence address: 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 21 March 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

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

PENFOLD, Brian Terry

• Correspondence address: 145 Shirley Avenue, Shirley Park, Croydon, Surrey, CR0 82Q
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 21 March 1992
• Resigned on: 22 July 1992
• Nationality: British
• Occupation: 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

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: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAY, Christine

• Correspondence address: 1 Church Cottages, Barracks Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 May 2001
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Group Hr Director

SEGAL, Richard Lawrence

• Correspondence address: 11 Holly Park, Finchley, London, N3 3JA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 March 1999
• Resigned on: 19 February 2000
• Nationality: British
• Occupation: Managing Director

SMITH, Michael Edward

• Correspondence address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 April 1999
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAINE, Jonathon David

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 22 October 2019
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retail Managing Director

TEARE, Andrew Hubert

• Correspondence address: Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 10 April 1996
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Director

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: 31 December 1999
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Director

WALDOCK, Susan, Doctor

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 May 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director Human Resources

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: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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