RANK SEASONAL AMUSEMENTS LIMITED

Company number 03087755

22 officers / 21 resignations

JENNINGS, Clive Adrian Roynon

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role: Director
• Date of birth: September 1960
• Appointed on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BINGHAM, Frances

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 1 May 2018
• Nationality: Other

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 9 May 2008
• Nationality: British

DE MIGUEL, Fiona Margaret

• Correspondence address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 11 November 1996
• 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: 11 November 1996
• Resigned on: 18 December 2000
• Nationality: British

BIRCH, Henry Benedict

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

BODEN, David

• Correspondence address: Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 October 1999
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURKE, Michael Ian

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 May 2008
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 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: 6 October 2003
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

GARRETT, John Francis

• Correspondence address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 11 November 1996
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Company Director

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 November 2006
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Timothy John

• Correspondence address: Wheathold Edge, Ramsdell, Tadley, Hampshire, RG26 5SA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 February 1998
• Resigned on: 31 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: 4 February 1998
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PLOMGREN, Erland Hugo Anthony

• Correspondence address: Lady Charles House, Holford, Somerset, TA5 1RZ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 11 November 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: 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: 4 August 1995
• Resigned on: 11 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAUGHAN, David Frank

• Correspondence address: 3 The Hemmings, Shooters Way, Berkhamsted, Hertfordshire, HP4 3NY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 November 1996
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Managing Director

WALCOTT, David

• Correspondence address: 11 Corsell House,, Tallow Road,, Brentford, Middlesex, TW8 8EE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 October 2000
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Finance Director

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 August 1995
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Company Secretary

WHITTAKER, James

• Correspondence address: Lane House Ashbrook Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7PB
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 April 1997
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Finance Director