RANKINE HOLDINGS LIMITED

Company number SC171893

9 officers / 6 resignations

THURNHAM, Timothy Giles

• Correspondence address: 13 Hebron Road, London, W6 0PQ
• Role: Secretary
• Appointed on: 28 July 2003
• Nationality: British
• Occupation: Company Director

THURNHAM, Sarah Janet

• Correspondence address: 10 Royal Parade, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AY
• Role: Director
• Date of birth: June 1943
• Appointed on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THURNHAM, Timothy Giles

• Correspondence address: 13 Hebron Road, London, W6 0PQ
• Role: Director
• Date of birth: March 1966
• Appointed on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGER, Peter Ronald

• Correspondence address: 10 Newlands Drive, Kintore, Inverurie, Aberdeenshire, AB51 0AF
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Accountant

STEPHENSON, Michael John

• Correspondence address: Jack Beck House, Keasden Clapham, Via Lancaster, LA2 8EY
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1997
• Resigned on: 31 December 1997

DYMENT, Robin David

• Correspondence address: 15 Knighton Close, Broughton Astley, Leicester, LE9 6UG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 December 1999
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Company Director

STEPHENSON, Michael John

• Correspondence address: Jack Beck House, Keasden Clapham, Via Lancaster, LA2 8EY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 31 December 1997
• Resigned on: 30 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, LS1 2DS
• Role (Resigned): Director
• Appointed on: 30 January 1997
• Resigned on: 31 December 1997