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RANK DEVELOPMENTS LTD

Company number 04694698

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Officers: 11 officers / 10 resignations

LAMBURNE, Andrew

Correspondence address
Unit 5 Crompton Way, Unit 5 Crompton Way, Fareham, England, PO15 5SS
Role Active
Director
Date of birth
May 1960
Appointed on
5 December 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

BYLES, Steven Alan

Correspondence address
Pear Tree House, Church Road, Swanmore, Southampton, Hampshire, SO32 2PA
Role Resigned
Secretary
Appointed on
24 March 2003
Resigned on
7 May 2005
Nationality
British
Occupation
Director

LAMBURNE, Andrew

Correspondence address
Unit 20 Ordnance Business Park, Aerodrome Road, Gosport, Hampshire, PO13 0FG
Role Resigned
Secretary
Appointed on
15 May 2012
Resigned on
1 April 2014
Nationality
British

LAMBURNE, Andrew

Correspondence address
Beam Cottage, Workmans Lane Hook Park, Southampton, SO31 9LA
Role Resigned
Secretary
Appointed on
7 May 2005
Resigned on
27 July 2006
Nationality
British
Occupation
Property Developer

LAMBURNE, Samuel Robert

Correspondence address
6 Horseshoe Close, Titchfield Common, Fareham, Hampshire, PO14 4DR
Role Resigned
Secretary
Appointed on
27 July 2006
Resigned on
15 May 2012
Nationality
British
Occupation
Project Manager

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
12 March 2003
Resigned on
20 March 2003

BYLES, Steven Alan

Correspondence address
Pear Tree House, Church Road, Swanmore, Southampton, Hampshire, SO32 2PA
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 August 2005
Resigned on
5 November 2019
Nationality
British
Country of residence
England
Occupation
Property Developer

BYLES, Steven Alan

Correspondence address
Pear Tree House, Church Road, Swanmore, Southampton, Hampshire, SO32 2PA
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 March 2003
Resigned on
7 May 2005
Nationality
British
Country of residence
England
Occupation
Director

LAMBURNE, Andrew

Correspondence address
Beam Cottage, Workmans Lane Hook Park, Southampton, SO31 9LA
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 June 2003
Resigned on
2 September 2013
Nationality
British
Country of residence
England
Occupation
General Manager

OAKLEY, Mark

Correspondence address
Woodlands, Ham Green Sparsholt, Winchester, SO21 2PA
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 June 2003
Resigned on
26 June 2006
Nationality
British
Occupation
Company Director

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
12 March 2003
Resigned on
20 March 2003