RANK GROUP GAMING DIVISION LIMITED

Company number 03213743

39 officers / 35 resignations

MCLELLAND, Brian

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Secretary
• Appointed on: 1 May 2024

HARRIS, Richard David

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'REILLY, John Patrick

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

PASSMORE, Micheal James

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 9 November 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: 18 June 1996
• Resigned on: 21 August 1997
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Chartered Secretary

MAGNUS, Asha

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Secretary
• Appointed on: 3 October 2022
• Resigned on: 1 May 2024

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Secretary
• Appointed on: 21 August 1997
• Resigned on: 7 January 1998
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 18 December 2000
• Nationality: British

WRIGHT, Luisa Ann

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 3 October 2022

ARMSTRONG, Alan Johnston

• Correspondence address: 7 Douai Grove, Hampton, Middlesex, TW12 2SR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 May 2008
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

BODEN, David

• Correspondence address: Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 August 1997
• 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: 11 May 2006
• 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: 16 February 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DYSON, Ian

• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 August 2000
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

FLOWERS, David Lawrence

• Correspondence address: Stonebridge House New Bradwell, Milton Keynes, Buckinghamshire, MK13 0DY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 August 1997
• Resigned on: 26 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Development Director

FLOYDD, William James Spencer

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 December 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

GARRETT, John Francis

• Correspondence address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 11 August 1997
• 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: 11 July 2005
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAY, Simon John

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 December 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company 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: 31 August 2011
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAPP, Derek

• Correspondence address: Dunston Hole Farm Dunston Road, Newbold, Chesterfield, Derbyshire, S41 9RL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 August 1997
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director

MCQUARTER, Mark

• Correspondence address: 14 Townsend Drive, St Albans, Hertfordshire, AL3 5RQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 February 1998
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Managing Director

PHILLIPS, Timothy John

• Correspondence address: Wheathold Edge, Ramsdell, Tadley, Hampshire, RG26 5SA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 August 1997
• Resigned on: 21 June 2001
• 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: 11 August 1997
• 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

SEGAL, Richard Lawrence

• Correspondence address: 11 Holly Park, Finchley, London, N3 3JA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 August 1997
• Resigned on: 19 February 2000
• Nationality: British
• 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: 18 June 1996
• Resigned on: 6 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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 on: 11 August 1997
• Resigned on: 9 December 1999
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Director

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 August 1997
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Managing Director

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