RANKVALE HOLDINGS LIMITED

Company number 02904612

12 officers / 8 resignations

COOPER, Brenda Barbara

• Correspondence address: 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
• Role (Active): Secretary
• Appointed on: 8 March 1994
• Nationality: British,
• Occupation: Director

COOPER, Brenda Barbara

• Correspondence address: 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 8 March 1994
• Nationality: British,
• Country of residence: England
• Occupation: Director

COOPER, Brian Stanley

• Correspondence address: 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 8 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENE, Stephen Paul

• Correspondence address: 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 1 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANT SECRETARIES LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1994
• Resigned on: 8 March 1994

EMMETT, Graham Anthony Johnathan

• Correspondence address: 118-127, Park Lane, London, W1K 7AG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 2006
• Resigned on: 6 June 2013
• Nationality: British
• Occupation: Real Estate Investment

GRANT, Antony Cecil

• Correspondence address: 118-127, Park Lane, London, W1K 7AG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 May 1998
• Resigned on: 1 March 2012
• Nationality: British
• Occupation: Financial Consultant

PERCY, Ian Hails

• Correspondence address: 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 26 October 1999
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVKIN, Gerald Michael

• Correspondence address: 82 Addison Road, London, W14 8ED
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 26 October 1999
• Resigned on: 29 September 2001
• Nationality: British
• Occupation: Surveyor

ROUTLEDGE, Mark John

• Correspondence address: 19 Tranmere Road, Earlsfield, London, SW18 3QH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 July 2001
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Director

TUCKER, Roger John

• Correspondence address: Acorns, Ruxley Crescent Claygate, Esher, Surrey, KT10 0TZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 June 1998
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Consultant

GRANT DIRECTORS LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1994
• Resigned on: 8 March 1994