THE RANK GROUP PLC

Company number 03140769

62 officers / 53 resignations

MAGNUS, Asha

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Secretary
• Appointed on: 1 October 2022

CHARLES-JONES, Lucinda Claire

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEW, Seong Aun

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 10 December 2020
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Company Director

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: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LASLOP, Keith Edward

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 September 2023
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Company Director

MCALISTER, Katharine Rachel

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 28 April 2021
• Nationality: British
• Country of residence: England
• 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: England
• 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

WHITWORTH, Karen Tracy

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: 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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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: 1 October 2022

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

BELL, Christopher, Mr.

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 2015
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 July 2011
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 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

ESOM, Steven Derek

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 March 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 May 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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