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RANK INTERACTIVE GAMING LIMITED

Company number 03669249

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Officers: 21 officers / 18 resignations

BINGHAM, Frances

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
Role
Secretary
Appointed on
9 May 2008
Nationality
Other

BIRCH, Henry Benedict

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, England, SL6 8BN
Role
Director
Date of birth
February 1969
Appointed on
6 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENNINGS, Clive Adrian Roynon

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
Role
Director
Date of birth
September 1960
Appointed on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ADAMS, Charlotte

Correspondence address
10 Park Way, Ruislip, Middlesex, HA4 8NY
Role Resigned
Secretary
Appointed on
18 November 1998
Resigned on
10 May 1999
Nationality
British

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

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Secretary
Appointed on
15 June 2001
Resigned on
28 June 2002
Nationality
British
Occupation
Company Director

DUFFILL, Clare Marianne

Correspondence address
25 Landells Road, London, SE22 9PG
Role Resigned
Secretary
Appointed on
28 June 2002
Resigned on
24 October 2006
Nationality
British
Occupation
Chartered Secretary

DUFFILL, Clare Marianne

Correspondence address
27 Churston Close, 162-164 Tulse Hill, London, SW2 3BX
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
15 June 2001
Nationality
British
Occupation
Company Secretariat Assisant

WATKINS, Simon Andrew

Correspondence address
26 Pleasant Drive, London, CM12 0JL
Role Resigned
Secretary
Appointed on
10 May 1999
Resigned on
18 December 2000
Nationality
British

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 June 2001
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
6 March 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
24 October 2006
Resigned on
9 May 2008
Nationality
British
Occupation
Company Secretary

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
24 October 2006
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
18 December 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
18 November 1998
Resigned on
11 July 2000
Nationality
British
Occupation
Company Secretariat Executive

DUFFILL, Clare Marianne

Correspondence address
27 Churston Close, 162-164 Tulse Hill, London, SW2 3BX
Role Resigned
Director
Date of birth
January 1973
Appointed on
11 July 2000
Resigned on
15 June 2001
Nationality
British
Occupation
Company Secretariat Assisant

JONES, Mark Anthony

Correspondence address
Redhill House, Hazeley Heath, Hook, Hampshire, United Kingdom, RG27 8NA
Role Resigned
Director
Date of birth
August 1964
Appointed on
26 February 2010
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PLATT, Hamish

Correspondence address
30 Glebe Road, Bromley, Kent, BR1 3NT
Role Resigned
Director
Date of birth
March 1972
Appointed on
5 September 2001
Resigned on
31 March 2003
Nationality
British
Occupation
Director

ROSE, Nigel Gordon

Correspondence address
10 Poyntell Crescent, Chistlehurst, Kent, BR7 6PJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 October 2008
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Michael Edward

Correspondence address
Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
Role Resigned
Director
Date of birth
January 1947
Appointed on
25 June 2001
Resigned on
6 March 2006
Nationality
British
Country of residence
England
Occupation
Director

WATKINS, Simon Andrew

Correspondence address
26 Pleasant Drive, London, CM12 0JL
Role Resigned
Director
Date of birth
February 1964
Appointed on
18 November 1998
Resigned on
18 December 2000
Nationality
British
Occupation
Assistant Secretary