- Company Overview for RANK NEMO (TWENTY-FIVE) LIMITED (04521994)
- Filing history for RANK NEMO (TWENTY-FIVE) LIMITED (04521994)
- People for RANK NEMO (TWENTY-FIVE) LIMITED (04521994)
- More for RANK NEMO (TWENTY-FIVE) LIMITED (04521994)
Officers: 27 officers / 23 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
- United Kingdom
- 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
- 24 October 2006
- Resigned on
- 9 May 2008
- Nationality
- British
DUFFILL, Clare Marianne
- Correspondence address
- 25 Landells Road, London, SE22 9PG
- Role Resigned
- Secretary
- Appointed on
- 13 December 2005
- Resigned on
- 24 October 2006
- Nationality
- British
DUFFILL, Clare Marianne
- Correspondence address
- 91a Crystal Palace Road, London, SE22 9EY
- Role Resigned
- Secretary
- Appointed on
- 29 August 2002
- Resigned on
- 1 November 2005
- 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
PATEL, Aurelia Azalea
- Correspondence address
- 50 Windsor Road, Dagenham, Essex, RM8 3LA
- Role Resigned
- Secretary
- Appointed on
- 1 November 2005
- Resigned on
- 13 December 2005
- Nationality
- British
- Occupation
- Company Secretariat Assistant
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
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
- 13 December 2005
- 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
- 13 December 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
- 29 August 2002
- Resigned on
- 31 October 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Secretary
DUFFILL, Clare Marianne
- Correspondence address
- 91a Crystal Palace Road, London, SE22 9EY
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 29 August 2002
- Resigned on
- 13 December 2005
- Nationality
- British
- Occupation
- Chartered Secretary
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
GILL, Peter Richard
- Correspondence address
- 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 13 December 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
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
- 13 December 2005
- Nationality
- British
- Occupation
- Company Secretariat Assistant
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
RAY, Christine
- Correspondence address
- 1 Church Cottages, Barracks Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LN
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 13 December 2005
- Resigned on
- 30 September 2006
- Nationality
- British
- Occupation
- Group Hr Director
SMITH, Michael Edward
- Correspondence address
- Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 13 December 2005
- Resigned on
- 6 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WREN, Samantha Anne
- Correspondence address
- The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 9 May 2008
- Resigned on
- 30 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Treasury