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RANK NEMO (HGZ) LIMITED

Company number 02034460

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Officers: 18 officers / 16 resignations

THE RANK ORGANISATION LIMITED

Correspondence address
Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
Role
Secretary
Appointed on
24 October 2006

BINGHAM, Frances

Correspondence address
Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
Role
Director
Date of birth
October 1964
Appointed on
9 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
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

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
24 April 1998
Nationality
British

WATKINS, Simon Andrew

Correspondence address
26 Pleasant Drive, London, CM12 0JL
Role Resigned
Secretary
Appointed on
24 April 1998
Resigned on
18 December 2000
Nationality
British

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
19 October 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
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 Executive

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

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

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

PHILLIPS, Timothy John

Correspondence address
Wheathold Edge, Ramsdell, Tadley, Hampshire, RG26 5SA
Role Resigned
Director
Date of birth
December 1946
Appointed on
23 October 1998
Resigned on
19 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
5 October 1992
Resigned on
31 December 1996
Nationality
British
Country of residence
England
Occupation
Managing 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 on
31 December 1996
Resigned on
24 April 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
23 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director