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THE RANK GROUP PLC

Company number 03140769

Filter officers

Filter officers

53 officers / 45 resignations

WRIGHT, Luisa Ann

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Active
Secretary
Appointed on
1 May 2018

BELL, Christopher

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Active
Director
Date of birth
November 1957
Appointed on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURKE, Michael Ian

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Active
Director
Date of birth
June 1956
Appointed on
3 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ESOM, Steven Derek

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Active
Director
Date of birth
November 1960
Appointed on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOPER, Susan Mary

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Active
Director
Date of birth
February 1960
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MORGAN, Alan

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN
Role Active
Director
Date of birth
July 1977
Appointed on
7 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'REILLY, John Patrick

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, England, 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

THURSBY, Alexander Vincent

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Role Active
Director
Date of birth
March 1960
Appointed on
1 August 2017
Nationality
British
Country of residence
United Kingdom
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

BOLTON, Janet Sara

Correspondence address
23 Cumberland Mansions, West End Lane, London, NW6 1LL
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
23 July 1996

COLES, Pamela Mary

Correspondence address
36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
9 May 2008

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Secretary
Appointed on
23 July 1996
Resigned on
31 October 2005

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
22 December 1995

ATTERTON, David Valentine, Dr

Correspondence address
Cathedral Green House, Wells, Somerset, BA5 2UB
Role Resigned
Director
Date of birth
February 1927
Appointed on
23 July 1996
Resigned on
10 April 1997
Nationality
British
Occupation
Director

BIRCH, Henry Benedict

Correspondence address
Tor, Saint-Cloud Way, Maidenhead, 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
1 March 2005
Resigned on
11 May 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

BOLTON, Janet Sara

Correspondence address
23 Cumberland Mansions, West End Lane, London, NW6 1LL
Role Resigned
Director
Date of birth
April 1969
Appointed on
22 December 1995
Resigned on
31 July 1996
Nationality
British
Occupation
Solicitor

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
28 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CATHCART, William Alun

Correspondence address
89 Blandford Street, London, W1U 8AF
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 May 2000
Resigned on
28 February 2007
Nationality
British
Occupation
Company Director

CHILD, Colin Charles

Correspondence address
De La Rue House, Jays Close, Viables, Basingstoke, United Kingdom, RG22 4BS
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 January 2012
Resigned on
18 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DYSON, Ian

Correspondence address
Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
Role Resigned
Director
Date of birth
May 1962
Appointed on
13 September 1999
Resigned on
24 June 2005
Nationality
British
Occupation
Finance Director

EMMERSON, Timothy Frank Andrew

Correspondence address
9 Reynolds Close, London, NW11 7EA
Role Resigned
Director
Date of birth
November 1954
Appointed on
22 December 1995
Resigned on
31 July 1996
Nationality
British
Occupation
Solicitor

FOWDEN, Jeremy Stephen Gary

Correspondence address
53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 2000
Resigned on
26 April 2001
Nationality
British
Occupation
Managing 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
28 June 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
23 July 1996
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
1 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENHALGH, Richard Cecil

Correspondence address
29 Matham Road, East Molesey, Surrey, KT8 0SX
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 July 2004
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HARMON, James Allen

Correspondence address
43 Kettle Creek Road, Weston Connecticut 06883, Usa
Role Resigned
Director
Date of birth
October 1935
Appointed on
23 July 1996
Resigned on
10 June 1997
Nationality
Citizen Of Usa
Occupation
Director

HENDERSON, Denys Hartley, Sir

Correspondence address
Tree Tops, Eghams Close Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XN
Role Resigned
Director
Date of birth
October 1932
Appointed on
23 July 1996
Resigned on
26 April 2001
Nationality
British
Occupation
Company Chairman

JACKAMAN, Michael Clifford John

Correspondence address
East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
Role Resigned
Director
Date of birth
November 1935
Appointed on
23 July 1996
Resigned on
10 April 1997
Nationality
British
Occupation
Company Director

JARVIS, Peter Jack

Correspondence address
Badgers Raughmere Court, Raughmere Drive Lavant, Chichester, West Sussex, PO18 0DT
Role Resigned
Director
Date of birth
July 1941
Appointed on
23 July 1996
Resigned on
27 April 2005
Nationality
British
Occupation
Company Director

JENKINS, Hugh Royston

Correspondence address
15 Walpole Street, London, SW3 4QP
Role Resigned
Director
Date of birth
November 1933
Appointed on
23 July 1996
Resigned on
26 April 2001
Nationality
British
Occupation
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
27 July 2011
Resigned on
17 August 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Peter William

Correspondence address
The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, United Kingdom, SL6 1AY
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 January 2007
Resigned on
15 July 2011
Nationality
British
Occupation
Company Director

KILMOREY PC, Richard Francis, The Rt. Hon. The Earl Of

Correspondence address
2nd, Floor, 25 Berkeley Square, London, United Kingdom, W1J 6HN
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 May 2012
Resigned on
18 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director