Ian DYSON

Total number of appointments 72

• Date of birth: May 1962

FINASTRA GROUP HOLDINGS LIMITED (01360027)

• Company status: Active
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 1 October 2003
• Resigned on: 13 September 2005
• Nationality: British
• Occupation: Company Director

RANK (U.K.) HOLDINGS LIMITED (02681940)

• Company status: Active
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 1 November 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

MECCA BINGO LIMITED (01854120)

• Company status: Active
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 21 December 2001
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

RANK DIGITAL LIMITED (03796653)

• Company status: Active
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 27 January 2003
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

RANK GROUP GAMING DIVISION LIMITED (03213743)

• Company status: Active
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 31 August 2000
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

RANK OVERSEAS FINANCE LIMITED (00784032)

• Company status: Dissolved
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 8 October 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

RANK GROUP FINANCE PLC (01899693)

• Company status: Active
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 20 October 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

RANK GROUP INVESTMENTS LIMITED (04332776)

• Company status: Dissolved
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 3 December 2001
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

RANK OVERSEAS HOLDINGS LIMITED (00412917)

• Company status: Active
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 1 November 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

RANK CORPORATE INVESTMENTS LIMITED (04332307)

• Company status: Dissolved
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 30 November 2001
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

RANK INTERACTIVE DEVELOPMENT LIMITED (03796656)

• Company status: Dissolved
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 27 January 2003
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

RANK HOLIDAYS DIVISION LIMITED (00712215)

• Company status: Dissolved
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 11 July 2000
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

RANK (DMS) LIMITED (03486375)

• Company status: Dissolved
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 9 February 2000
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

RANK LEISURE HOLDINGS LIMITED (01841255)

• Company status: Active
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 20 October 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

DELUXE LEASING LIMITED (02578187)

• Company status: Dissolved
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 8 October 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

THE RANK GROUP PLC (03140769)

• Company status: Active
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 13 September 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

HARD ROCK CAFE (EDINBURGH) LIMITED (00323698)

• Company status: Active
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 11 July 2000
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Finance Director

RANK PENSION PLAN TRUSTEE LIMITED (01930740)

• Company status: Dissolved
• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Appointed on: 1 March 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Finance Director

BOURNE HOLIDAYS LIMITED (01854900)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 11 July 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

SIBLU EUROPE LIMITED (00600955)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 11 July 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED (02681937)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 11 July 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

PARKDEAN PROPERTIES LIMITED (01378529)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 11 July 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

LEISURE SERVICES AGENCY LIMITED (00274428)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 11 July 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

WARNER HOLIDAYS LIMITED (00351158)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 11 July 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

HAVEN LEISURE LIMITED (01968698)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 11 July 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

TECHNO LAND IMPROVEMENTS LIMITED (01039871)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 2 December 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

TECHNO LIMITED (00559673)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 2 December 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

LADBROKES CORAL CORPORATE DIRECTOR LIMITED (01759311)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 10 December 1996
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

LADBROKE CITY & COUNTY LAND COMPANY LIMITED (01691761)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 2 December 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

LADBROKE US INVESTMENTS LIMITED (00616561)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 10 December 1996
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED (01723791)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 2 December 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

LADBROKES CORAL CORPORATE SECRETARIES LIMITED (00733291)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 10 December 1996
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

LADBROKE GROUP HOMES LIMITED (00964311)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 2 December 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

TOWN AND COUNTY FACTORS LIMITED (00535902)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 10 December 1996
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

GABLE HOUSE ESTATES LIMITED (01994170)

• Company status: Active
• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Appointed on: 2 December 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant